CELTIC ARRAY LIMITED

Company number 07103802

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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)
14 Jun 2012 AP01 Appointment of Per Alva Hjelmsted Pedersen as a director
12 Jun 2012 AA Full accounts made up to 31 December 2011
18 May 2012 TM01 Termination of appointment of Graeme Collinson as a director
18 May 2012 TM01 Termination of appointment of David Crowther as a director
08 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2012 SH01 Statement of capital following an allotment of shares on 23 April 2012
  • GBP 14,068,988
27 Apr 2012 CERTNM Company name changed centrica energy renewable investments LIMITED\certificate issued on 27/04/12
  • CONNOT ‐
14 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
04 Jul 2011 AA Full accounts made up to 31 December 2010
14 Jan 2011 TM01 Termination of appointment of Susan Wheeler as a director
14 Jan 2011 AP01 Appointment of David Anthony James Crowther as a director
15 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
16 Jul 2010 TM01 Termination of appointment of James Spence as a director
15 Jul 2010 AP01 Appointment of Thomas Hinton as a director
12 May 2010 CH01 Director's details changed for Alan Stewart Thompson on 12 May 2010
07 May 2010 CH01 Director's details changed for Alan Stewart Thompson on 7 May 2010
03 Mar 2010 CH01 Director's details changed for Susan Elizabeth Wheeler on 3 March 2010
02 Mar 2010 CH01 Director's details changed for James Spence on 2 March 2010
18 Dec 2009 AP04 Appointment of Centrica Secretaries Limited as a secretary
18 Dec 2009 TM02 Termination of appointment of Pamela Coles as a secretary
14 Dec 2009 NEWINC Incorporation