C & G RENEWABLES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-21 with updates |
| 06/01/256 January 2025 | Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06 |
| 06/01/256 January 2025 | Change of details for Nerth Energy Limited as a person with significant control on 2025-01-06 |
| 06/01/256 January 2025 | Director's details changed for Thames Street Services Limited on 2025-01-06 |
| 10/10/2410 October 2024 | Termination of appointment of Roberto Casuccio as a director on 2024-10-10 |
| 10/10/2410 October 2024 | Appointment of Mr Vinay Desai as a director on 2024-10-10 |
| 30/09/2430 September 2024 | Change of details for Nerth Energy Limited as a person with significant control on 2024-09-30 |
| 30/09/2430 September 2024 | Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2024-09-30 |
| 30/09/2430 September 2024 | Director's details changed for Mr Roberto Casuccio on 2024-09-30 |
| 30/09/2430 September 2024 | Director's details changed for Thames Street Services Limited on 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-21 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 25/05/2325 May 2023 | Director's details changed for Mr Roberto Casuccio on 2023-05-02 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-01-21 with updates |
| 11/01/2311 January 2023 | Appointment of Mr Roberto Casuccio as a director on 2022-10-05 |
| 11/01/2311 January 2023 | Termination of appointment of Roberto Castiglioni as a director on 2022-10-05 |
| 30/11/2230 November 2022 | Appointment of Mr Roberto Castiglioni as a director on 2022-10-05 |
| 13/10/2213 October 2022 | Termination of appointment of Danielle Louise Strothers as a director on 2022-10-05 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-01-21 with updates |
| 10/02/2210 February 2022 | Notification of Nerth Energy Limited as a person with significant control on 2019-08-14 |
| 10/02/2210 February 2022 | Cessation of Bagnall Energy Limited as a person with significant control on 2019-08-14 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 01/04/201 April 2020 | CORPORATE DIRECTOR APPOINTED THAMES STREET SERVICES LIMITED |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 01/05/191 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075015930001 |
| 22/02/1922 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR MATTHEW TINGLE |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SEAN MOORE |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 12/02/1912 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAGNALL ENERGY LIMITED |
| 12/02/1912 February 2019 | CESSATION OF POPULO ENERGY LIMITED AS A PSC |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/09/1828 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 075015930003 |
| 15/08/1815 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 075015930002 |
| 10/07/1810 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR SEAN MOORE |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 15/01/1815 January 2018 | ADOPT ARTICLES 13/04/2017 |
| 24/11/1724 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HUGHES / 24/11/2017 |
| 14/11/1714 November 2017 | PREVSHO FROM 31/12/2017 TO 30/09/2017 |
| 14/11/1714 November 2017 | CESSATION OF JENNIFER ANNE SHILLABEER AS A PSC |
| 14/11/1714 November 2017 | CESSATION OF GREGORY JAMES LEONARD SHILLABEER AS A PSC |
| 14/11/1714 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POPULO ENERGY LIMITED |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 5TH FLOOR, ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL ENGLAND |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/06/1723 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 075015930001 |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SHILLABEER |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOGARTH |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HOGARTH |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER SHILLABEER |
| 19/04/1719 April 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 1C SWINEGATE COURT EAST 3 SWINEGATE YORK YO1 8AJ |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES LEONARD SHILLABEER / 22/01/2016 |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE SHILLABEER / 22/01/2016 |
| 28/01/1628 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/01/1522 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/02/1413 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR JOHN RICHMOND HOGARTH |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MRS MARGARET HELEN HOGARTH |
| 13/02/1413 February 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM 2F SWINEGATE COURT EAST 3 SWINEGATE YORK NORTH YORKSHIRE YO1 8AJ UNITED KINGDOM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/07/1318 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | ARTICLES OF ASSOCIATION |
| 16/07/1316 July 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 500 |
| 27/02/1327 February 2013 | PREVSHO FROM 31/01/2013 TO 31/12/2012 |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CAMERON SMITH |
| 28/01/1328 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CAMERON SMITH |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 03/02/123 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 21/01/1121 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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