Companies House does not verify the accuracy of the information filed

AGR RENEWABLES LIMITED

Company number 07647332

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Sep 2024	AP01	Appointment of Lewis Wallace Vanstone as a director on 12 September 2024	View PDF Appointment of Lewis Wallace Vanstone as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jun 2024	CS01	Confirmation statement made on 25 May 2024 with updates	View PDF Confirmation statement made on 25 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2024	TM01	Termination of appointment of Konrad Aidan Aspinall as a director on 24 May 2024	View PDF Termination of appointment of Konrad Aidan Aspinall as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AP01	Appointment of Ms Zuly Martinez Gutierrez as a director on 24 May 2024	View PDF Appointment of Ms Zuly Martinez Gutierrez as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	MR04	Satisfaction of charge 076473320012 in full	View PDF Satisfaction of charge 076473320012 in full - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	MR04	Satisfaction of charge 076473320010 in full	View PDF Satisfaction of charge 076473320010 in full - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	MR04	Satisfaction of charge 076473320013 in full	View PDF Satisfaction of charge 076473320013 in full - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	MR04	Satisfaction of charge 076473320011 in full	View PDF Satisfaction of charge 076473320011 in full - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
17 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with updates	View PDF Confirmation statement made on 25 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2023	CH01	Director's details changed for Mr Oliver Josef Breidt on 1 July 2022	View PDF Director's details changed for Mr Oliver Josef Breidt on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CH01	Director's details changed for Mr Konrad Aidan Aspinall on 1 July 2022	View PDF Director's details changed for Mr Konrad Aidan Aspinall on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	PSC05	Change of details for Agr Power Limited as a person with significant control on 1 July 2022	View PDF Change of details for Agr Power Limited as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
01 Aug 2022	CH01	Director's details changed for Mr Oliver Josef Breidt on 1 August 2022	View PDF Director's details changed for Mr Oliver Josef Breidt on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AD01	Registered office address changed from White Hart House High Street Limpsfield Oxted Surrey RH8 0DT to 4th Floor Burlington Building 19 Heddon Street London W1B 4BG on 20 July 2022	View PDF Registered office address changed from White Hart House High Street Limpsfield Oxted Surrey RH8 0DT to 4th Floor Burlington Building 19 Heddon Street London W1B 4BG on 20 July 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
29 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
12 Jun 2020	MR01	Registration of charge 076473320013, created on 3 June 2020	View PDF Registration of charge 076473320013, created on 3 June 2020 - link opens in a new window - 56 pages (56 pages)

Cookies on Companies House services

AGR RENEWABLES LIMITED

Filter by category