| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AGRIVERT BIOGAS LIMITED / 29/03/2019 |
| 2023-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCPHEELY |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JOHN JESIC |
| 2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MILES |
| 2023-04-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS GILES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-06 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE BRADLEY |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMSON |
| 2023-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-11 |
update statutory_documents DIRECTOR APPOINTED MR NEIL GORDON POLLINGTON |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2021-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALASDAIR NORVAL WILLIAMSON / 06/02/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTER ERIC STOYELL |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ALASDAIR NORVAL WILLIAMSON |
| 2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL CORRIGALL |
| 2021-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-08 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN MARIE MILES |
| 2020-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 2020-02-07 |
update account_category SMALL => FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-07 |
insert company_previous_name AGRIVERT (CASSINGTON) LIMITED |
| 2019-04-07 |
update name AGRIVERT (CASSINGTON) LIMITED => SEVERN TRENT GREEN POWER (CASSINGTON) LIMITED |
| 2019-04-07 |
update num_mort_outstanding 2 => 1 |
| 2019-04-07 |
update num_mort_satisfied 1 => 2 |
| 2019-04-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 2019-04-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-04-04 |
update statutory_documents ADOPT ARTICLES 22/03/2019 |
| 2019-03-29 |
update statutory_documents COMPANY NAME CHANGED AGRIVERT (CASSINGTON) LIMITED
CERTIFICATE ISSUED ON 29/03/19 |
| 2019-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065510450002 |
| 2019-01-07 |
update account_ref_month 12 => 3 |
| 2019-01-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 2018-12-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-12-06 |
update num_mort_outstanding 3 => 2 |
| 2018-12-06 |
update num_mort_satisfied 0 => 1 |
| 2018-12-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PATRICK SMITH |
| 2018-12-05 |
update statutory_documents DIRECTOR APPOINTED MR NEIL CORRIGALL |
| 2018-12-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CRAIG MCPHEELY |
| 2018-12-05 |
update statutory_documents SECRETARY APPOINTED MS GEMMA EAGLE |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY WATERS |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP EARL |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH MADDAN |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP EARL |
| 2018-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 2017-07-07 |
update account_category FULL => SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-05-07 |
update num_mort_charges 2 => 3 |
| 2017-05-07 |
update num_mort_outstanding 2 => 3 |
| 2017-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065510450003 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 2017-01-07 |
insert company_previous_name OXFORD RENEWABLE ENERGY LIMITED |
| 2017-01-07 |
update name OXFORD RENEWABLE ENERGY LIMITED => AGRIVERT (CASSINGTON) LIMITED |
| 2016-12-23 |
update statutory_documents COMPANY NAME CHANGED OXFORD RENEWABLE ENERGY LIMITED
CERTIFICATE ISSUED ON 23/12/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
| 2016-05-13 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-04 |
update statutory_documents 02/04/16 FULL LIST |
| 2015-09-08 |
update num_mort_charges 1 => 2 |
| 2015-09-08 |
update num_mort_outstanding 1 => 2 |
| 2015-09-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2015-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065510450002 |
| 2015-08-25 |
update statutory_documents DIRECTOR APPOINTED MR RALPH BUCHANAN ALEXANDER MADDAN |
| 2015-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM PHARAON |
| 2015-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRIGGS |
| 2015-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PHARON / 19/06/2015 |
| 2015-05-07 |
update account_category SMALL => FULL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
| 2015-05-07 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-30 |
update statutory_documents 02/04/15 FULL LIST |
| 2015-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-09 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES EARL |
| 2015-04-09 |
update statutory_documents SECRETARY APPOINTED MR PHILIP JAMES EARL |
| 2015-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL HUNT |
| 2015-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUSSELL HUNT |
| 2014-06-07 |
update account_category FULL => SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address THE STABLES RADFORD CHIPPING NORTON OXFORDSHIRE UNITED KINGDOM OX7 4EB |
| 2014-05-07 |
insert address THE STABLES RADFORD CHIPPING NORTON OXFORDSHIRE OX7 4EB |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-02 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-30 |
| 2014-04-03 |
update statutory_documents 02/04/14 FULL LIST |
| 2014-02-13 |
update statutory_documents DIRECTOR APPOINTED MR HARRY GEORGE WATERS |
| 2014-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ASTOR |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-26 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-05-22 |
update statutory_documents ALTER ARTICLES 03/05/2013 |
| 2013-05-10 |
update statutory_documents 01/04/13 FULL LIST |
| 2013-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-24 |
update statutory_documents 01/04/12 FULL LIST |
| 2012-01-12 |
update statutory_documents DIRECTOR APPOINTED MR ADAM PHARON |
| 2012-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER MARSHALL |
| 2011-04-28 |
update statutory_documents 01/04/11 FULL LIST |
| 2011-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-12-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-07 |
update statutory_documents DIRECTOR APPOINTED RUSSELL JAMES HUNT |
| 2010-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGRIGOR |
| 2010-05-25 |
update statutory_documents SECRETARY APPOINTED RUSSELL JAMES HUNT |
| 2010-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT MCGRIGOR |
| 2010-04-28 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER WALDORF ASTOR / 01/04/2010 |
| 2009-09-11 |
update statutory_documents PREVSHO FROM 30/04/2009 TO 31/12/2008 |
| 2009-09-11 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-09-11 |
update statutory_documents ACCOUNTS DATE CHANGED 08/09/2009 |
| 2009-06-25 |
update statutory_documents DIRECTOR APPOINTED JAMES ALEXANDER WALDORF ASTOR |
| 2009-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RALPH MADDAN |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents GBP NC 1001/1002
10/06/08 |
| 2008-07-23 |
update statutory_documents DIRECTOR APPOINTED MARK ANDREW GRIGGS |
| 2008-07-23 |
update statutory_documents DIRECTOR APPOINTED ROGER BERNARD MARSHALL |
| 2008-07-23 |
update statutory_documents GBP NC 1000/1001
10/06/2008 |
| 2008-04-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SLC REGISTRARS LIMITED |
| 2008-04-10 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ROBERT ANGUS BUCHANAN MCGRIGOR |
| 2008-04-10 |
update statutory_documents DIRECTOR APPOINTED RALPH BUCHANAN ALEXANDER MADDAN |
| 2008-04-10 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR SLC REGISTRARS LIMITED LOGGED FORM |
| 2008-04-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SLC CORPORATE SERVICES LIMITED |
| 2008-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |