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AGILE ENERGY RECOVERY (INVERURIE) LIMITED

Company number SC487774

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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)
12 Sep 2019	AP01	Appointment of Mr Peter Bremner Macdonald as a director on 10 September 2019	View PDF Appointment of Mr Peter Bremner Macdonald as a director on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	AP01	Appointment of Mr John Louis Bullough as a director on 10 September 2019	View PDF Appointment of Mr John Louis Bullough as a director on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
25 Jul 2019	TM01	Termination of appointment of Ian William Skene as a director on 19 July 2019	View PDF Termination of appointment of Ian William Skene as a director on 19 July 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	SH01	Statement of capital following an allotment of shares on 3 June 2019 GBP 105.60	View PDF Statement of capital following an allotment of shares on 3 June 2019 GBP 105.60 - link opens in a new window - 4 pages (4 pages)
16 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 100 ordinary shares of £1.00 each into 10,000 ordinary shares of £0.0001 03/06/2019	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 100 ordinary shares of £1.00 each into 10,000 ordinary shares of £0.0001 03/06/2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	SH02	Sub-division of shares on 3 June 2019	View PDF Sub-division of shares on 3 June 2019 - link opens in a new window - 4 pages (4 pages)
08 Apr 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
21 Jul 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jun 2016	AD01	Registered office address changed from Crichiebank Business Centre Mill Road Port Elphinstone Inverurie AB51 5NQ to 21 Forbes Place Paisley Renfrewshire PA1 1UT on 24 June 2016	View PDF Registered office address changed from Crichiebank Business Centre Mill Road Port Elphinstone Inverurie AB51 5NQ to 21 Forbes Place Paisley Renfrewshire PA1 1UT on 24 June 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	AP01	Appointment of Mr Alfred Fyffe Robertson as a director on 7 June 2016	View PDF Appointment of Mr Alfred Fyffe Robertson as a director on 7 June 2016 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 - link opens in a new window - 6 pages (6 pages)
12 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 100 Statement of capital on 2014-11-12 GBP 100	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 100 Statement of capital on 2014-11-12 GBP 100 - link opens in a new window - 6 pages (6 pages)
30 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-30 GBP 100	View PDF Incorporation Statement of capital on 2014-09-30 GBP 100 - link opens in a new window - 28 pages (28 pages)

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