AMEGNI RENEWABLES LIMITED filing history - Find and update company information

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AMEGNI RENEWABLES LIMITED

Company number 05754766

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with updates	View PDF Confirmation statement made on 24 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	PSC02	Notification of Carno Holdings Limited as a person with significant control on 6 February 2024	View PDF Notification of Carno Holdings Limited as a person with significant control on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	TM01	Termination of appointment of Deborah Janet Pluck as a director on 6 February 2024	View PDF Termination of appointment of Deborah Janet Pluck as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	TM01	Termination of appointment of Oliver Gordon Hughes as a director on 6 February 2024	View PDF Termination of appointment of Oliver Gordon Hughes as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
06 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	RP04AR01	Second filing of the annual return made up to 24 March 2010	View PDF Second filing of the annual return made up to 24 March 2010 - link opens in a new window - 19 pages (19 pages)
26 Jan 2023	RP04AR01	Second filing of the annual return made up to 24 March 2011	View PDF Second filing of the annual return made up to 24 March 2011 - link opens in a new window - 20 pages (20 pages)
07 Dec 2022	RP04CS01	Second filing of Confirmation Statement dated 24 March 2017	View PDF Second filing of Confirmation Statement dated 24 March 2017 - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	RP04AR01	Second filing of the annual return made up to 24 March 2016	View PDF Second filing of the annual return made up to 24 March 2016 - link opens in a new window - 22 pages (22 pages)
06 Dec 2022	RP04AR01	Second filing of AR01 with a made up date of 24/03/15.	View PDF Second filing of AR01 with a made up date of 24/03/15. - link opens in a new window - 22 pages (22 pages)
06 Dec 2022	RP04AR01	Second filing of the annual return made up to 24 March 2014	View PDF Second filing of the annual return made up to 24 March 2014 - link opens in a new window - 22 pages (22 pages)
06 Dec 2022	RP04AR01	Second filing of the annual return made up to 24 March 2013	View PDF Second filing of the annual return made up to 24 March 2013 - link opens in a new window - 22 pages (22 pages)
06 Dec 2022	RP04AR01	Second filing of the annual return made up to 24 March 2012	View PDF Second filing of the annual return made up to 24 March 2012 - link opens in a new window - 22 pages (22 pages)
19 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
04 Apr 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
06 Apr 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	View PDF Confirmation statement made on 24 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
16 Apr 2020	CS01	Confirmation statement made on 24 March 2020 with no updates	View PDF Confirmation statement made on 24 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	AP01	Appointment of Mr Oliver Gordon Hughes as a director on 20 November 2019	View PDF Appointment of Mr Oliver Gordon Hughes as a director on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	TM01	Termination of appointment of Edward John Daniels as a director on 12 November 2019	View PDF Termination of appointment of Edward John Daniels as a director on 12 November 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2019	TM02	Termination of appointment of Fim Services Limited as a secretary on 13 November 2019	View PDF Termination of appointment of Fim Services Limited as a secretary on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
01 May 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	View PDF Confirmation statement made on 24 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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