AVONMOUTH GENERATION LIMITED: Filings

  • Overview

    Company NameAVONMOUTH GENERATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC573852
    JurisdictionScotland
    Date of Creation

    What are the latest filings for AVONMOUTH GENERATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Stephen Mark Hutt on Dec 03, 2024

    2 pagesCH01
    XDHKT98Q

    Accounts for a dormant company made up to Dec 31, 2023

    8 pagesAA
    ADC3AXJF

    Confirmation statement made on Aug 03, 2024 with no updates

    3 pagesCS01
    XDAYJZSX

    Certificate of change of name

    Company name changed spango generation LIMITED\certificate issued on 15/05/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 15, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 14, 2024

    RES15
    XD36NK1L

    Accounts for a dormant company made up to Dec 31, 2022

    8 pagesAA
    SCCX8Z35

    Confirmation statement made on Aug 03, 2023 with no updates

    3 pagesCS01
    XCA6AY8Y

    Appointment of Mr Stephen Mark Hutt as a director on Mar 14, 2023

    2 pagesAP01
    XBZ9QGH5

    Confirmation statement made on Aug 03, 2022 with no updates

    3 pagesCS01
    XBA30NMP

    Accounts for a dormant company made up to Dec 31, 2021

    9 pagesAA
    AB87S0LU

    Confirmation statement made on Aug 03, 2021 with no updates

    3 pagesCS01
    XAB2MWUQ

    Accounts for a dormant company made up to Dec 31, 2020

    8 pagesAA
    AA8EGHII

    Appointment of Mr Alessandro Boninsegna as a director on Oct 27, 2020

    2 pagesAP01
    X9HFRTCI

    Director's details changed for Mr Alan George Baker on Aug 18, 2020

    2 pagesCH01
    X9BODK43

    Confirmation statement made on Aug 03, 2020 with no updates

    3 pagesCS01
    X9BOD0NT

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA
    S94OLIG0

    Registered office address changed from Clyde View (Suite F4) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ Scotland to Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ on Mar 24, 2020

    1 pagesAD01
    X91IYW2H

    Change of details for Forsa Energy (Spango) Holdings Limited as a person with significant control on Mar 23, 2020

    2 pagesPSC05
    X91IYWJ6

    Change of details for Forsa Energy (Spango) Holdings Limited as a person with significant control on Mar 18, 2020

    2 pagesPSC05
    X91IXXH7

    Confirmation statement made on Aug 03, 2019 with updates

    4 pagesCS01
    X8CQ3RVF

    Termination of appointment of Timothy James Senior as a director on Aug 16, 2019

    1 pagesTM01
    X8C00P2Z

    Appointment of Mr Alan George Baker as a director on Aug 08, 2019

    2 pagesAP01
    X8BUP5EX

    Change of details for Forsa Energy (Spango) Holdings Limited as a person with significant control on Aug 16, 2017

    2 pagesPSC05
    X8BF0VWH

    Change of details for Forsa Energy (Spango) Holdings Limited as a person with significant control on May 22, 2019

    2 pagesPSC05
    X86HLVCX

    Registered office address changed from Clyde View (Suite F3) Riverside Business Park, 22 Pottery Street Greenock Inverclyde PA15 2UZ United Kingdom to Clyde View (Suite F4) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ on May 22, 2019

    1 pagesAD01
    X85Z3K1T

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA
    L85J4HFM

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0