ACTION RENEWABLES ENERGY TRADING LIMITED

Company number NI603031

Date	Type	Description	View / Download
10 Jun 2024	AP01	Appointment of Mr Andrew Jude Webb as a director on 20 May 2024	(2 pages)
10 Jun 2024	AP01	Appointment of Mr Michael Patrick Gerrard Scott as a director on 20 May 2024	(2 pages)
10 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	(3 pages)
18 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	(11 pages)
04 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	(3 pages)
14 Feb 2023	CH01	Director's details changed for Mr Terrence William Waugh on 14 February 2023	(2 pages)
13 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(12 pages)
20 Sep 2022	PSC05	Change of details for Action Renewables Limited as a person with significant control on 20 September 2022	(2 pages)
28 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	(3 pages)
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	(3 pages)
01 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(10 pages)
04 Aug 2021	AP01	Appointment of Mrs Anna Elaine Vangrove as a director on 3 August 2021	(2 pages)
04 Aug 2021	AP01	Appointment of Mr Nicholas James Fullerton as a director on 3 August 2021	(2 pages)
24 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	(3 pages)
15 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	(10 pages)
27 Nov 2020	CH01	Director's details changed for Mr Jonathan David Buick on 27 November 2020	(2 pages)
27 Nov 2020	AP01	Appointment of Mr Terrence William Waugh as a director on 9 November 2020	(2 pages)
27 Nov 2020	TM02	Termination of appointment of Terry Waugh as a secretary on 9 November 2020	(1 page)
17 Nov 2020	AP01	Appointment of Mr Neal Edward Shanks as a director on 9 November 2020	(2 pages)
13 Nov 2020	AP03	Appointment of Mr William Norman Deane as a secretary on 9 November 2020	(2 pages)
15 Oct 2020	CC04	Statement of company's objects	(2 pages)
08 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Oct 2020	MA	Memorandum and Articles of Association	(16 pages)
10 Sep 2020	TM01	Termination of appointment of Sean Patrick Gallagher as a director on 27 August 2020	(1 page)
16 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	(3 pages)