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A.M.I. RENEWABLES LTD

Company number 11868230

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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)
06 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
06 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
02 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
02 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
12 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
12 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
06 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
15 Dec 2022 AA Accounts for a small company made up to 31 March 2022
07 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
10 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
13 Oct 2021 AP01 Appointment of Mr Alexander George Marr as a director on 12 October 2021
12 Oct 2021 CERTNM Company name changed marrnewco LTD\certificate issued on 12/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-12
09 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
08 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
04 Aug 2020 AP01 Appointment of Mr Paul Morgan Farrar as a director on 1 August 2020
04 Aug 2020 TM01 Termination of appointment of Andrew Regan as a director on 31 July 2020
21 Apr 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
05 Nov 2019 CH01 Director's details changed for Mr Andrew Regan on 1 November 2019
05 Nov 2019 CH03 Secretary's details changed for Mr Paul Farrar on 1 November 2019
18 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-15
07 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-07
  • GBP 100