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AVOCET RENEWABLES LIMITED

Company number 08993345

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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)
09 Jun 2021 PSC02 Notification of Ixora Energy Limited as a person with significant control on 16 September 2020
09 Jun 2021 PSC07 Cessation of Avocet a Shares Holdings Limited as a person with significant control on 16 September 2020
05 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
30 Dec 2020 AD03 Register(s) moved to registered inspection location 2nd Floor Chertsey Street Guildford GU1 4HD
30 Dec 2020 AD02 Register inspection address has been changed to 2nd Floor Chertsey Street Guildford GU1 4HD
18 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/10/2021
10 Jul 2020 TM01 Termination of appointment of Stuart Michael Cole as a director on 1 July 2020
30 Mar 2020 TM01 Termination of appointment of Gerard Joseph Swarbrick as a director on 27 March 2020
02 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
25 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
25 Nov 2019 PSC02 Notification of Tt Nominees Limited as a person with significant control on 16 May 2016
22 Nov 2019 AP01 Appointment of Mr Darren Stockley as a director on 7 November 2019
13 Dec 2018 CS01 15/11/18 Statement of Capital gbp 80002
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Aug 2018 AP01 Appointment of Mr Jonathan Robin Boss as a director on 5 July 2018
15 Aug 2018 TM01 Termination of appointment of Edward Barnaby Russell Simpson as a director on 5 July 2018
15 Mar 2018 CH01 Director's details changed for Mr Edward Barnaby Russell Simpson on 1 January 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Dec 2017 CS01 Confirmation statement made on 15 November 2017 with updates
06 Dec 2017 PSC02 Notification of Avocet a Shares Holdings Limited as a person with significant control on 29 November 2017
06 Dec 2017 PSC07 Cessation of Gfle Coston Limited as a person with significant control on 29 November 2017
01 Dec 2017 TM01 Termination of appointment of Winston Kenneth Reed as a director on 9 October 2017
01 Dec 2017 TM01 Termination of appointment of David Benjamin Freeder as a director on 9 October 2017
02 Oct 2017 AD01 Registered office address changed from , Ergon House Horseferry Road, London, SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 October 2017
19 May 2017 CH01 Director's details changed for Mr Gerard Joseph Swarbrick on 19 May 2017