CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED

Company number 09623354

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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)
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
11 Nov 2020 AM01 Appointment of an administrator
15 Sep 2020 AP01 Appointment of Mr Charles George Alexander Mcleod as a director on 3 September 2020
15 Sep 2020 AP01 Appointment of Mr Andrew Philip Graham Dixon as a director on 3 September 2020
15 Sep 2020 TM01 Termination of appointment of David Adam Whitehurst as a director on 3 September 2020
15 Sep 2020 TM01 Termination of appointment of David Richard Bradbury as a director on 3 September 2020
17 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
11 Feb 2020 CH01 Director's details changed for Mr. David Richard Bradbury on 11 February 2020
06 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
18 Jun 2019 AP01 Appointment of Dr Egan Douglas Archer as a director on 11 April 2019
29 Apr 2019 TM01 Termination of appointment of Benjamin Matthew Cashin as a director on 8 April 2019
30 Oct 2018 AP01 Appointment of Mr Maxwell Francis Aitken as a director on 23 October 2018
30 Oct 2018 TM01 Termination of appointment of Richard Marcus Whately as a director on 23 October 2018
10 Oct 2018 PSC07 Cessation of Uk Green Investment Bank Limited as a person with significant control on 21 September 2018
10 Oct 2018 PSC02 Notification of Equitix Esi Chp 2 Limited as a person with significant control on 21 September 2018
02 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
28 Sep 2018 AP01 Appointment of Mr Paul John Ireland as a director on 21 September 2018
28 Sep 2018 TM01 Termination of appointment of John Mark Isherwood as a director on 21 September 2018
28 Sep 2018 AP01 Appointment of Mr Benjamin Matthew Cashin as a director on 21 September 2018
28 Sep 2018 TM01 Termination of appointment of Matthew Porter as a director on 21 September 2018
28 Sep 2018 AP04 Appointment of Hcp Management Services Limited as a secretary on 17 September 2018
28 Sep 2018 TM02 Termination of appointment of Teresa Sarah Hedges as a secretary on 17 September 2018
08 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
15 May 2018 CH01 Director's details changed for Mr John Mark Isherwood on 3 May 2018