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ADVANCED RENEWABLE POWER LTD

Company number 07826017

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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)
01 Jun 2021 MR01 Registration of charge 078260170001, created on 31 May 2021
04 May 2021 AD01 Registered office address changed from Unit 39 Swan Road Swan Industrial Estate Washington Tyne & Wear NE38 8JJ England to 18B Parsons Trade Park Parsons Road Washington Tyne & Wear NE37 1EZ on 4 May 2021
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
03 Feb 2021 CS01 Confirmation statement made on 10 November 2020 with no updates
30 Jan 2020 AA Micro company accounts made up to 30 April 2019
03 Dec 2019 CS01 Confirmation statement made on 10 November 2019 with updates
03 Dec 2019 PSC04 Change of details for Mr Mark Dunville as a person with significant control on 3 December 2019
03 Dec 2019 CH01 Director's details changed for Mr Mark Dunville on 3 December 2019
03 Dec 2019 CH01 Director's details changed for Mrs Maria Dunville on 3 December 2019
22 Jan 2019 AA Micro company accounts made up to 30 April 2018
13 Dec 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
27 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
02 Nov 2017 AD01 Registered office address changed from 21 Swinhope Picktree Office Suites Washington Tyne and Wear NE38 9HR England to Unit 39 Swan Road Swan Industrial Estate Washington Tyne & Wear NE38 8JJ on 2 November 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
25 Nov 2016 CS01 10/11/16 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 24/10/2023
27 Jul 2016 AD01 Registered office address changed from One Trinity Green Eldon Street South Shields Tyne and Wear NE33 1SA to 21 Swinhope Picktree Office Suites Washington Tyne and Wear NE38 9HR on 27 July 2016
26 Jul 2016 CH01 Director's details changed for Miss Maria Pittiglio on 4 March 2016
21 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
30 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
10 Mar 2015 AA01 Current accounting period extended from 31 October 2014 to 30 April 2015
25 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
04 Jul 2014 TM01 Termination of appointment of Raymond Chaytor as a director
09 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
13 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1