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VALLEY RENEWABLES GROUP

Company number SC338213

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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)
25 Sep 2020 PSC01 Notification of Carol Brown as a person with significant control on 7 June 2020
29 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
29 Mar 2020 CH01 Director's details changed for Margaret Porter on 2 December 2019
14 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
09 Apr 2019 CC04 Statement of company's objects
09 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
16 Mar 2019 PSC07 Cessation of Evelyn Margaret Crawford as a person with significant control on 8 November 2018
09 Dec 2018 TM01 Termination of appointment of Evelyn Margaret Crawford as a director on 3 November 2018
12 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
18 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
18 Mar 2018 PSC01 Notification of Nicolas Donald Sinclair as a person with significant control on 9 November 2017
18 Mar 2018 PSC01 Notification of Evelyn Margaret Crawford as a person with significant control on 9 November 2017
10 Mar 2018 PSC07 Cessation of Mary Gallagher as a person with significant control on 9 November 2017
03 Jan 2018 AP01 Appointment of Mrs Evelyn Margaret Crawford as a director on 9 November 2017
02 Jan 2018 AP01 Appointment of Mr Nicolas Donald Sinclair as a director on 9 November 2017
02 Jan 2018 TM01 Termination of appointment of Mary Gallagher as a director on 9 November 2017
05 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
20 Jul 2017 MA Memorandum and Articles of Association
20 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
24 Mar 2016 AR01 Annual return made up to 21 February 2016 no member list
31 Dec 2015 AA Total exemption full accounts made up to 30 June 2015