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AGR RENEWABLES LIMITED

Company number 07647332

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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)
05 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with updates
06 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
02 Sep 2019 CH01 Director's details changed for Mr Oliver Josef Breidt on 31 August 2019
28 May 2019 CS01 Confirmation statement made on 25 May 2019 with updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 25 May 2018 with updates
22 Sep 2017 AA Full accounts made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
23 Aug 2016 MR01 Registration of charge 076473320011, created on 18 August 2016
23 Aug 2016 MR01 Registration of charge 076473320012, created on 18 August 2016
28 Jun 2016 TM02 Termination of appointment of Kai Richter as a secretary on 28 June 2016
03 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
09 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
01 Oct 2015 MR04 Satisfaction of charge 076473320009 in full
26 Sep 2015 MR01 Registration of charge 076473320010, created on 16 September 2015
01 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
01 Jun 2015 CH01 Director's details changed for Mr Oliver Josef Breidt on 1 June 2015
06 Mar 2015 MR01 Registration of charge 076473320009, created on 23 February 2015
19 Feb 2015 AA Accounts for a medium company made up to 31 December 2013
18 Dec 2014 CH01 Director's details changed for Mr Oliver Breidt on 1 June 2014
08 Dec 2014 MR04 Satisfaction of charge 076473320008 in full
08 Dec 2014 MR04 Satisfaction of charge 076473320007 in full
03 Jul 2014 CERTNM Company name changed agrenewables LIMITED\certificate issued on 03/07/14
  • RES15 ‐ Change company name resolution on 2014-07-03
  • NM01 ‐ Change of name by resolution
24 Jun 2014 MR04 Satisfaction of charge 5 in full