ACTION RENEWABLES

Company number NI047950

Date	Type	Description	View / Download
15 May 2020	AP01	Appointment of Mr William David Mckee Flinn as a director on 27 April 2020	(2 pages)
10 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(32 pages)
13 Nov 2019	AP03	Appointment of Mr Mark David Compston as a secretary on 11 November 2019	(2 pages)
13 Nov 2019	TM02	Termination of appointment of Terence William Waugh as a secretary on 11 November 2019	(1 page)
23 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	(3 pages)
29 Jul 2019	TM01	Termination of appointment of Jonathan David Buick as a director on 29 July 2019	(1 page)
21 Jun 2019	TM01	Termination of appointment of Michael Francis Doran as a director on 21 June 2019	(1 page)
19 Feb 2019	AP01	Appointment of Mr Terence William Waugh as a director on 18 February 2019	(2 pages)
27 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	(3 pages)
18 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(32 pages)
20 Feb 2018	AP01	Appointment of Mrs Katherine Margaret Noble as a director on 9 February 2018	(2 pages)
12 Feb 2018	AP01	Appointment of Mr Charles Stephen Harper as a director on 9 February 2018	(2 pages)
22 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(31 pages)
15 Nov 2017	TM01	Termination of appointment of Carol Forster as a director on 6 November 2017	(1 page)
18 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	(3 pages)
17 Nov 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
21 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(4 pages)
09 Nov 2015	AP01	Appointment of Mr John Heaslip as a director on 9 November 2015	(2 pages)
09 Nov 2015	AP01	Appointment of Mr Andrew Jude Webb as a director on 9 November 2015	(2 pages)
09 Nov 2015	TM01	Termination of appointment of David Harkin as a director on 9 November 2015	(1 page)
14 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
28 Sep 2015	AR01	Annual return made up to 18 September 2015 no member list	(8 pages)
25 Sep 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
08 Sep 2015	AP01	Appointment of Mr Jonathan David Buick as a director on 7 September 2015	(2 pages)
08 Sep 2015	CH01	Director's details changed for Professor Brian Norton on 8 September 2015	(2 pages)