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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)
24 Jun 2014 MR04 Satisfaction of charge 6 in full
05 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
16 Dec 2013 MR01 Registration of charge 076473320008
18 Nov 2013 MR01 Registration of charge 076473320007
05 Nov 2013 MR04 Satisfaction of charge 1 in full
05 Nov 2013 MR04 Satisfaction of charge 2 in full
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
23 Jul 2013 TM01 Termination of appointment of Stefan Doeblin as a director
22 Jul 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
05 Oct 2012 AA Accounts for a medium company made up to 31 December 2011
27 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 6
27 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 5
11 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4
26 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
05 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
01 May 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 December 2011
25 Jan 2012 CERTNM Company name changed kent solar services LIMITED\certificate issued on 25/01/12
  • RES15 ‐ Change company name resolution on 2012-01-24
  • NM01 ‐ Change of name by resolution
22 Dec 2011 AP01 Appointment of Stefan Doeblin as a director
16 Dec 2011 AP01 Appointment of Mr Konrad Aidan Aspinall as a director
20 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Jul 2011 AP03 Appointment of Kai Richter as a secretary
25 May 2011 NEWINC Incorporation