- Company Overview for 1 RENEWABLES LTD (SC392724)
- Filing history for 1 RENEWABLES LTD (SC392724)
- People for 1 RENEWABLES LTD (SC392724)
- More for 1 RENEWABLES LTD (SC392724)
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) |
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17 Apr 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
30 Jan 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Feb 2017 | CS01 | Confirmation statement made on 2 February 2017 with updates | |
11 Nov 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
17 Mar 2016 | AR01 |
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
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17 Mar 2016 | TM01 | Termination of appointment of Alastair Robertson as a director on 30 June 2015 | |
05 Sep 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
04 Sep 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
04 Sep 2015 | AA | Total exemption small company accounts made up to 28 February 2014 | |
07 Aug 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Feb 2015 | AR01 |
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
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21 Mar 2014 | AA | Total exemption small company accounts made up to 28 February 2013 | |
05 Feb 2014 | AR01 |
Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
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13 Feb 2013 | AR01 | Annual return made up to 2 February 2013 with full list of shareholders | |
26 Sep 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
19 Apr 2012 | AR01 | Annual return made up to 2 February 2012 with full list of shareholders | |
19 Apr 2012 | CH01 | Director's details changed for Mr Alastair Robertson on 1 March 2012 | |
20 Jan 2012 | TM01 | Termination of appointment of Eric Donnelly as a director | |
20 Jan 2012 | TM01 | Termination of appointment of Yvonne Brown as a director | |
11 Jan 2012 | TM01 | Termination of appointment of Philip Davis as a director | |
12 Sep 2011 | RESOLUTIONS |
Resolutions
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09 May 2011 | SH01 |
Statement of capital following an allotment of shares on 29 April 2011
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09 May 2011 | RESOLUTIONS |
Resolutions
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26 Apr 2011 | AP01 | Appointment of Yvonne May Brown as a director | |
26 Apr 2011 | AP01 | Appointment of Dr Eric Donnelly as a director |