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CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED

Company number 09623474

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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)
04 Nov 2024 TM01 Termination of appointment of Christopher Holmes as a director on 30 October 2024
30 Sep 2024 AA Full accounts made up to 31 December 2023
14 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
27 Nov 2023 AA Full accounts made up to 31 December 2022
09 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
21 Mar 2023 AA Full accounts made up to 31 December 2021
22 Nov 2022 AP01 Appointment of Mr Imran Mohammed Hussain as a director on 22 November 2022
22 Nov 2022 TM01 Termination of appointment of Theodora Forbes as a director on 15 November 2022
16 Sep 2022 CH01 Director's details changed for Mr Christopher Holmes on 23 July 2021
15 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with updates
12 Apr 2022 AP01 Appointment of Ms Theodora Forbes as a director on 30 March 2022
11 Apr 2022 TM01 Termination of appointment of Helen Downie as a director on 30 March 2022
04 Apr 2022 AA Full accounts made up to 31 December 2020
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 27 October 2021
  • GBP 10,069,400
04 Oct 2021 TM01 Termination of appointment of Charles John Ralph Sheldon as a director on 29 September 2021
01 Oct 2021 AP01 Appointment of Ms Helen Downie as a director on 29 September 2021
30 Sep 2021 AP01 Appointment of David Adam Whitehurst as a director on 7 September 2021
09 Sep 2021 CH01 Director's details changed for Mr Chris Holmes on 11 June 2021
24 Aug 2021 SH01 Statement of capital following an allotment of shares on 27 July 2021
  • GBP 2,509,315
20 Aug 2021 TM01 Termination of appointment of Benjamin Richard Glenton Griffiths as a director on 13 August 2021
28 Jul 2021 MR04 Satisfaction of charge 096234740002 in full
28 Jul 2021 MR04 Satisfaction of charge 096234740001 in full
12 Jul 2021 AD01 Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG to 8 White Oak Square London Road Swanley BR8 7AG on 12 July 2021
28 Jun 2021 PSC07 Cessation of Cramlington Renewable Energy Developments Hold Co Limited as a person with significant control on 11 June 2021
28 Jun 2021 PSC02 Notification of Spruce Bioenergy Limited as a person with significant control on 11 June 2021