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AVANTI RENEWABLES LIMITED - Ugi House Gisborne Close, Staveley, Chesterfield, S43 3JT, United Kingdom
Company Information
- Company registration number
- 08253889
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ugi House Gisborne Close
- Staveley
- Chesterfield
- S43 3JT
- England Ugi House Gisborne Close, Staveley, Chesterfield, S43 3JT, England UK
Management
- Managing Directors
- MR MARK DUNCAN
- MARK DUNCAN
- NEIL MURPHY
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-15
- Age Of Company 2012-10-15 11 years
- SIC/NACE
- 43220 - Plumbing, heat and air-conditioning installation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VERDENERGY INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2017-06-30
- Last Date: 2015-09-30
- Last Return Made Up To:
- 2012-12-19
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AVANTI RENEWABLES LIMITED Company Description
- AVANTI RENEWABLES LIMITED is a ltd registered in United Kingdom with the Company reg no 08253889. Its current trading status is "live". It was registered 2012-10-15. It was previously called VERDENERGY INVESTMENTS LIMITED. It has declared SIC or NACE codes as "43220 - Plumbing, heat and air-conditioning installation". It has 3 directors The latest annual return was filed up to 2012-12-19.It can be contacted at Ugi House Gisborne Close .
Get AVANTI RENEWABLES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avanti Renewables Limited - Ugi House Gisborne Close, Staveley, Chesterfield, S43 3JT, United Kingdom
- 2012-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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REGISTERED OFFICE CHANGED ON 01/02/2017 FROM (2017-02-01) - AD01
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23/11/16 STATEMENT OF CAPITAL GBP 1308066 (2017-01-03) - SH01
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CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES (2017-01-03) - CS01
keyboard_arrow_right 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 (2016-07-05) - AA
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30/09/15 STATEMENT OF CAPITAL GBP 1308066 (2016-01-15) - SH01
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19/12/15 FULL LIST (2016-01-15) - AR01
keyboard_arrow_right 2015
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CURREXT FROM 31/08/2015 TO 30/09/2015 (2015-08-03) - AA01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 (2015-06-06) - AA
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13/01/15 STATEMENT OF CAPITAL GBP 460000 (2015-02-24) - SH01
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PREVSHO FROM 30/09/2014 TO 31/08/2014 (2015-02-24) - AA01
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19/12/14 FULL LIST (2015-01-06) - AR01
keyboard_arrow_right 2014
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2014-10-10) - SH08
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2014-10-10) - SH10
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29/09/14 STATEMENT OF CAPITAL GBP 460000 (2014-10-10) - SH01
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ADOPT ARTICLES 29/09/2014 (2014-10-10) - RES01
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DIRECTOR APPOINTED NEIL MURPHY (2014-10-10) - AP01
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REGISTERED OFFICE CHANGED ON 10/10/2014 FROM (2014-10-10) - AD01
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REGISTRATION OF A CHARGE / CHARGE CODE 082538890001 (2014-10-01) - MR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 (2014-07-08) - AA
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COMPANY NAME CHANGED VERDENERGY INVESTMENTS LIMITED (2014-07-08) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2014-07-08) - CONNOT
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPENCER (2014-06-27) - TM01
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APPOINTMENT TERMINATED, DIRECTOR LUKE KITCHEN (2014-06-27) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STUART DUNCAN (2014-06-27) - TM01
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19/12/13 FULL LIST (2014-03-13) - AR01
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PREVSHO FROM 31/10/2014 TO 30/09/2014 (2014-10-10) - AA01
keyboard_arrow_right 2012
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19/12/12 FULL LIST (2012-12-19) - AR01
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APPOINTMENT TERMINATED, SECRETARY KAREN DUNCAN (2012-12-19) - TM02
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DIRECTOR APPOINTED MR CHRISTOPHER NEIL SPENCER (2012-12-19) - AP01
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DIRECTOR APPOINTED MR LUKE HUNTER KITCHEN (2012-12-19) - AP01
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DIRECTOR APPOINTED MR STUART DUNCAN (2012-12-19) - AP01
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CERTIFICATE OF INCORPORATION (2012-10-15) - NEWINC
