CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED

Company number 09623354

Date	Type	Description	View / Download
26 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Oct 2021	AM23	Notice of move from Administration to Dissolution	(21 pages)
25 May 2021	AM10	Administrator's progress report	(21 pages)
10 May 2021	CH04	Secretary's details changed for Hcp Management Services Limited on 23 April 2021	(1 page)
12 Feb 2021	CH01	Director's details changed for Mr Maxwell Francis Aitken on 10 February 2021	(2 pages)
13 Jan 2021	AM06	Notice of deemed approval of proposals	(3 pages)
17 Dec 2020	AM03	Statement of administrator's proposal	(28 pages)
14 Dec 2020	AM02	Statement of affairs with form AM02SOA	(13 pages)
18 Nov 2020	AD01	Registered office address changed from 8 White Oak Square, London Road Swanley Kent BR8 7AG England to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 18 November 2020	(2 pages)
11 Nov 2020	AM01	Appointment of an administrator	(3 pages)
15 Sep 2020	AP01	Appointment of Mr Charles George Alexander Mcleod as a director on 3 September 2020	(2 pages)
15 Sep 2020	AP01	Appointment of Mr Andrew Philip Graham Dixon as a director on 3 September 2020	(2 pages)
15 Sep 2020	TM01	Termination of appointment of David Adam Whitehurst as a director on 3 September 2020	(1 page)
15 Sep 2020	TM01	Termination of appointment of David Richard Bradbury as a director on 3 September 2020	(1 page)
17 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	(3 pages)
11 Feb 2020	CH01	Director's details changed for Mr. David Richard Bradbury on 11 February 2020	(2 pages)
06 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(36 pages)
18 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	(3 pages)
18 Jun 2019	AP01	Appointment of Dr Egan Douglas Archer as a director on 11 April 2019	(2 pages)
29 Apr 2019	TM01	Termination of appointment of Benjamin Matthew Cashin as a director on 8 April 2019	(1 page)
30 Oct 2018	AP01	Appointment of Mr Maxwell Francis Aitken as a director on 23 October 2018	(2 pages)
30 Oct 2018	TM01	Termination of appointment of Richard Marcus Whately as a director on 23 October 2018	(1 page)
10 Oct 2018	PSC07	Cessation of Uk Green Investment Bank Limited as a person with significant control on 21 September 2018	(1 page)
10 Oct 2018	PSC02	Notification of Equitix Esi Chp 2 Limited as a person with significant control on 21 September 2018	(2 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)