Established in 2012, Connell Renewables Ltd have registered office in Glasgow, Scotland, it has a status of "Active". The current directors of the business are listed as Paloni, Maria Giovanna, Brown, Ian Forbes, Hartley, Alan James, Maclay Murray & Spens Llp at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PALONI, Maria Giovanna | 01 October 2016 | - | 1 |
BROWN, Ian Forbes | 19 September 2012 | 08 December 2014 | 1 |
HARTLEY, Alan James | 08 December 2014 | 01 October 2016 | 1 |
MACLAY MURRAY & SPENS LLP | 14 September 2012 | 19 September 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 July 2020 | |
AA - Annual Accounts | 08 June 2020 | |
AA - Annual Accounts | 12 August 2019 | |
CS01 - N/A | 04 July 2019 | |
TM01 - Termination of appointment of director | 25 January 2019 | |
CS01 - N/A | 06 July 2018 | |
AA - Annual Accounts | 12 June 2018 | |
AA - Annual Accounts | 24 July 2017 | |
CS01 - N/A | 05 July 2017 | |
AP01 - Appointment of director | 16 May 2017 | |
AP03 - Appointment of secretary | 07 October 2016 | |
TM02 - Termination of appointment of secretary | 07 October 2016 | |
AA - Annual Accounts | 01 October 2016 | |
CS01 - N/A | 16 July 2016 | |
AP01 - Appointment of director | 05 January 2016 | |
TM01 - Termination of appointment of director | 05 January 2016 | |
AA - Annual Accounts | 27 August 2015 | |
AR01 - Annual Return | 07 July 2015 | |
TM01 - Termination of appointment of director | 23 June 2015 | |
AP03 - Appointment of secretary | 16 June 2015 | |
TM02 - Termination of appointment of secretary | 16 June 2015 | |
AA - Annual Accounts | 05 August 2014 | |
AR01 - Annual Return | 04 July 2014 | |
AA - Annual Accounts | 21 August 2013 | |
AR01 - Annual Return | 04 July 2013 | |
TM01 - Termination of appointment of director | 06 February 2013 | |
SH01 - Return of Allotment of shares | 14 December 2012 | |
AA01 - Change of accounting reference date | 14 December 2012 | |
RESOLUTIONS - N/A | 21 November 2012 | |
AP03 - Appointment of secretary | 09 October 2012 | |
AP01 - Appointment of director | 09 October 2012 | |
AP01 - Appointment of director | 09 October 2012 | |
AP01 - Appointment of director | 09 October 2012 | |
TM02 - Termination of appointment of secretary | 27 September 2012 | |
TM01 - Termination of appointment of director | 27 September 2012 | |
TM01 - Termination of appointment of director | 27 September 2012 | |
CERTNM - Change of name certificate | 26 September 2012 | |
AA01 - Change of accounting reference date | 26 September 2012 | |
AD01 - Change of registered office address | 25 September 2012 | |
TM01 - Termination of appointment of director | 20 September 2012 | |
NEWINC - New incorporation documents | 14 September 2012 |