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ACTION RENEWABLES

Company number NI047950

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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)
22 Sep 2010 CH01 Director's details changed for Allan Mcmullen on 18 September 2010
22 Sep 2010 CH03 Secretary's details changed for Terence William Wallgh on 18 September 2010
20 May 2010 AA Full accounts made up to 31 March 2010
26 Apr 2010 MEM/ARTS Memorandum and Articles of Association
26 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2010 AP01 Appointment of David Harkin as a director
17 Dec 2009 AP01 Appointment of Dr Susan Janet Christie as a director
29 Sep 2009 371SR(NI) 18/09/09
16 Jul 2009 AC(NI) 31/03/09 annual accts
07 Jun 2009 296(NI) Change of dirs/sec
21 Apr 2009 296(NI) Change of dirs/sec
19 Feb 2009 296(NI) Change of dirs/sec
06 Nov 2008 AC(NI) 31/03/08 annual accts
14 Oct 2008 411A(NI) Mortgage satisfaction
10 Oct 2008 402R(NI) Particulars of a mortgage charge
17 Sep 2008 371S(NI) 18/09/08 annual return shuttle
09 Jul 2008 296(NI) Change of dirs/sec
12 Sep 2007 371S(NI) 18/09/07 annual return shuttle
13 Jun 2007 402R(NI) Particulars of a mortgage charge
05 Jun 2007 AC(NI) 31/03/07 annual accts
29 May 2007 296(NI) Change of dirs/sec
09 Feb 2007 296(NI) Change of dirs/sec
29 Jan 2007 AC(NI) 31/03/06 annual accts
18 Jan 2007 295(NI) Change in sit reg add
24 Oct 2006 371S(NI) 18/09/06 annual return shuttle