AGILE ENERGY RECOVERY (INVERURIE) LIMITED
Company number SC487774
- Company Overview for AGILE ENERGY RECOVERY (INVERURIE) LIMITED (SC487774)
- Filing history for AGILE ENERGY RECOVERY (INVERURIE) LIMITED (SC487774)
- People for AGILE ENERGY RECOVERY (INVERURIE) LIMITED (SC487774)
- More for AGILE ENERGY RECOVERY (INVERURIE) LIMITED (SC487774)
| 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) |
|---|---|---|---|
| 29 Sep 2024 | CS01 | Confirmation statement made on 28 September 2024 with no updates | |
| 25 Jul 2024 | TM01 | Termination of appointment of Daniel John Chapman as a director on 20 July 2024 | |
| 27 Feb 2024 | AA | Micro company accounts made up to 30 September 2023 | |
| 28 Sep 2023 | CS01 | Confirmation statement made on 28 September 2023 with no updates | |
| 19 May 2023 | TM01 | Termination of appointment of John Louis Bullough as a director on 5 May 2023 | |
| 03 Apr 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 29 Sep 2022 | CS01 | Confirmation statement made on 28 September 2022 with updates | |
| 29 Mar 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 01 Oct 2021 | CS01 | Confirmation statement made on 28 September 2021 with updates | |
| 30 May 2021 | CH01 | Director's details changed for Mr. Daniel John Chapman on 30 May 2021 | |
| 14 Nov 2020 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 30 Sep 2020 | SH01 |
Statement of capital following an allotment of shares on 17 July 2020
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| 28 Sep 2020 | CS01 | Confirmation statement made on 28 September 2020 with updates | |
| 21 Sep 2020 | CH03 | Secretary's details changed for Graeme James Taylor on 14 September 2020 | |
| 18 Sep 2020 | AP01 | Appointment of Mr. Daniel John Chapman as a director on 14 September 2020 | |
| 18 Sep 2020 | CH01 | Director's details changed for Mr Graeme James Taylor on 14 September 2020 | |
| 18 Sep 2020 | TM01 | Termination of appointment of Peter Bremner Macdonald as a director on 14 September 2020 | |
| 08 Jun 2020 | AA | Micro company accounts made up to 30 September 2019 | |
| 11 Dec 2019 | AD01 | Registered office address changed from 21 Forbes Place Paisley Renfrewshire PA1 1UT Scotland to 1 Marischal Square Broad Street Aberdeen AB10 1BL on 11 December 2019 | |
| 08 Nov 2019 | CS01 | Confirmation statement made on 30 September 2019 with updates | |
| 06 Nov 2019 | PSC08 | Notification of a person with significant control statement | |
| 06 Nov 2019 | PSC07 | Cessation of Ian William Skene as a person with significant control on 10 September 2019 | |
| 06 Nov 2019 | PSC07 | Cessation of Graeme James Taylor as a person with significant control on 10 September 2019 | |
| 03 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 10 September 2019
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| 12 Sep 2019 | AP01 | Appointment of Mr James William Dalrymple as a director on 10 September 2019 |