CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/01/2226 January 2022 | Final Gazette dissolved following liquidation |
| 26/01/2226 January 2022 | Final Gazette dissolved following liquidation |
| 26/10/2126 October 2021 | Notice of move from Administration to Dissolution |
| 06/09/196 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED DR EGAN DOUGLAS ARCHER |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CASHIN |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR MAXWELL FRANCIS AITKEN |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHATELY |
| 10/10/1810 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITIX ESI CHP 2 LIMITED |
| 10/10/1810 October 2018 | CESSATION OF UK GREEN INVESTMENT BANK LIMITED AS A PSC |
| 02/10/182 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR PAUL JOHN IRELAND |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, SECRETARY TERESA HEDGES |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PORTER |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN ISHERWOOD |
| 28/09/1828 September 2018 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR BENJAMIN MATTHEW CASHIN |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK ISHERWOOD / 03/05/2018 |
| 13/04/1813 April 2018 | PSC'S CHANGE OF PARTICULARS / UK GREEN INVESTMENT BANK PLC / 06/07/2017 |
| 06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BRADBURY / 09/01/2017 |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MR MATTHEW PORTER |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BREMNER |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 19/04/1719 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM C/O JOHN LAING GROUP PLC 1 KINGSWAY LONDON WC2B 6AN |
| 13/02/1713 February 2017 | SECRETARY APPOINTED TERESA SARAH HEDGES |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR |
| 08/10/168 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | SECOND FILING WITH MUD 04/06/16 FOR FORM AR01 |
| 09/06/169 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 09/06/169 June 2016 | SECRETARY APPOINTED MR PHILIP NAYLOR |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS |
| 06/11/156 November 2015 | CURRSHO FROM 30/06/2016 TO 31/12/2015 |
| 06/11/156 November 2015 | 17/09/15 STATEMENT OF CAPITAL GBP 3.2359 |
| 06/11/156 November 2015 | 17/09/15 STATEMENT OF CAPITAL GBP 5.00 |
| 04/11/154 November 2015 | SUB-DIVISION 17/09/15 |
| 20/10/1520 October 2015 | ADOPT ARTICLES 17/09/2015 |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL AITKEN |
| 07/10/157 October 2015 | DIRECTOR APPOINTED DAVID ADAM WHITEHURST |
| 07/10/157 October 2015 | DIRECTOR APPOINTED ALEXANDER GEORGE BREMNER |
| 07/10/157 October 2015 | DIRECTOR APPOINTED JOHN MARK ISHERWOOD |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR DAVID RICHARD BRADBURY |
| 23/09/1523 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096233540001 |
| 04/06/154 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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