(TM01) 2023/11/06 - the day director's appointment was terminated
filed on: 15th, November 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2023/11/06.
filed on: 15th, November 2023
| officers
|
Free Download
(2 pages)
|
(TM01) 2023/11/06 - the day director's appointment was terminated
filed on: 15th, November 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2023/11/06.
filed on: 15th, November 2023
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 2022/12/31
filed on: 17th, August 2023
| accounts
|
Free Download
(26 pages)
|
(CH01) On 2023/04/01 director's details were changed
filed on: 4th, April 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023/04/01 director's details were changed
filed on: 4th, April 2023
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 2021/12/31
filed on: 25th, August 2022
| accounts
|
Free Download
(26 pages)
|
(AP01) New director appointment on 2022/04/01.
filed on: 29th, April 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 2022/04/01 - the day director's appointment was terminated
filed on: 28th, April 2022
| officers
|
Free Download
(1 page)
|
(TM01) 2022/04/01 - the day director's appointment was terminated
filed on: 28th, April 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/04/01.
filed on: 28th, April 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 2022/04/01 - the day director's appointment was terminated
filed on: 28th, April 2022
| officers
|
Free Download
(1 page)
|
(TM01) 2022/04/01 - the day director's appointment was terminated
filed on: 28th, April 2022
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2020/12/31
filed on: 27th, July 2021
| accounts
|
Free Download
(28 pages)
|
(AD01) Address change date: 2020/10/14. New Address: Ibis House, Ground Floor Ibis Court Centre Park Warrington WA1 1RL. Previous address: 1030 Slutchers Lane Centre Park Warrington WA1 1QL
filed on: 14th, October 2020
| address
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2019/12/31
filed on: 11th, September 2020
| accounts
|
Free Download
(26 pages)
|
(TM01) 2020/07/28 - the day director's appointment was terminated
filed on: 28th, July 2020
| officers
|
Free Download
(1 page)
|
(TM01) 2020/07/28 - the day director's appointment was terminated
filed on: 28th, July 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/07/28.
filed on: 28th, July 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/07/28.
filed on: 28th, July 2020
| officers
|
Free Download
(2 pages)
|
(TM02) 2020/06/10 - the day secretary's appointment was terminated
filed on: 10th, June 2020
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2018/12/31
filed on: 14th, August 2019
| accounts
|
Free Download
(24 pages)
|
(AA) Small-sized company accounts made up to 2017/12/31
filed on: 2nd, August 2018
| accounts
|
Free Download
(23 pages)
|
(AA) Small-sized company accounts made up to 2016/12/31
filed on: 25th, July 2017
| accounts
|
Free Download
(23 pages)
|
(TM01) 2017/05/30 - the day director's appointment was terminated
filed on: 6th, June 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/05/30.
filed on: 6th, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/05/30.
filed on: 6th, June 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 16th, September 2016
| accounts
|
Free Download
(29 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, December 2015
| resolution
|
Free Download
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 13th, October 2015
| accounts
|
Free Download
(25 pages)
|
(AR01) Annual return drawn up to 2015/09/15 with full list of members
filed on: 18th, September 2015
| annual return
|
Free Download
|
(AP01) New director appointment on 2015/09/01.
filed on: 16th, September 2015
| officers
|
Free Download
(2 pages)
|
(AUD) Resignation of an auditor
filed on: 17th, August 2015
| auditors
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/05/21.
filed on: 30th, July 2015
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 2015/05/21
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/05/21.
filed on: 21st, May 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 2015/05/21 - the day director's appointment was terminated
filed on: 21st, May 2015
| officers
|
Free Download
(1 page)
|
(TM02) 2015/05/21 - the day secretary's appointment was terminated
filed on: 21st, May 2015
| officers
|
Free Download
(1 page)
|
(TM01) 2015/05/21 - the day director's appointment was terminated
filed on: 21st, May 2015
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 2015/05/21. New Address: 1030 Slutchers Lane Centre Park Warrington WA1 1QL. Previous address: Palladium House 1-4 Argyll Street London W1F 7TA
filed on: 21st, May 2015
| address
|
Free Download
(1 page)
|
(CONNOT) Notice of change of name
filed on: 19th, May 2015
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed airvolution energy (east youlstone) LIMITEDcertificate issued on 19/05/15
filed on: 19th, May 2015
| change of name
|
Free Download
|
(AP03) New secretary appointment on 2015/01/29
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
|
(TM02) 2015/01/29 - the day secretary's appointment was terminated
filed on: 30th, January 2015
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2013/12/31
filed on: 1st, October 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2014/09/15 with full list of members
filed on: 16th, September 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2014/09/16
capital
|
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(RESOLUTIONS) Securities allocation resolution
filed on: 29th, May 2014
| resolution
|
Free Download
(2 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on 2014/05/20
filed on: 29th, May 2014
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 30th, April 2014
| resolution
|
Free Download
(35 pages)
|
(AP03) New secretary appointment on 2014/01/23
filed on: 23rd, January 2014
| officers
|
Free Download
(2 pages)
|
(TM02) 2014/01/23 - the day secretary's appointment was terminated
filed on: 23rd, January 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2013/09/15 with full list of members
filed on: 17th, September 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 6th, June 2013
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to 2012/09/15 with full list of members
filed on: 18th, September 2012
| annual return
|
Free Download
(5 pages)
|
(AA01) Accounting period extended to 2012/12/31. Originally it was 2012/09/30
filed on: 11th, July 2012
| accounts
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2012/06/18
filed on: 18th, June 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2012/06/15.
filed on: 15th, June 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2012/04/25 from , Monument House 58 Coinagehall Street, Helston, Cornwall, TR13 8EL
filed on: 25th, April 2012
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2011/09/30.
filed on: 30th, September 2011
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 30th, September 2011
| resolution
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2011/09/30 from , 55 Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom
filed on: 30th, September 2011
| address
|
Free Download
(2 pages)
|
(TM01) 2011/09/30 - the day director's appointment was terminated
filed on: 30th, September 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 15th, September 2011
| incorporation
|
|