CERES POWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Termination of appointment of Mark William Garrett as a director on 2025-08-15 |
| 15/08/2515 August 2025 New | Appointment of Mr Stephen Kenneth Hill as a director on 2025-08-15 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 13/11/2413 November 2024 | Full accounts made up to 2023-12-31 |
| 02/10/242 October 2024 | Appointment of Mr Stuart Paynter as a director on 2024-10-01 |
| 02/10/242 October 2024 | Termination of appointment of Deborah Grimason as a director on 2024-09-30 |
| 02/10/242 October 2024 | Termination of appointment of Eric Daniel Lakin as a director on 2024-09-30 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 08/07/238 July 2023 | Full accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 27/04/2327 April 2023 | Appointment of Mrs Deborah Grimason as a director on 2023-04-26 |
| 27/04/2327 April 2023 | Termination of appointment of Mark Albert Selby as a director on 2023-04-26 |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Termination of appointment of Caroline Buchan as a secretary on 2022-04-30 |
| 03/02/223 February 2022 | Appointment of Ms Caroline Hargrove as a director on 2022-02-03 |
| 14/01/2214 January 2022 | Appointment of Mr Eric Daniel Lakin as a director on 2022-01-10 |
| 14/01/2214 January 2022 | Termination of appointment of Richard Timothy Preston as a director on 2022-01-10 |
| 25/05/2025 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 09/04/209 April 2020 | CURREXT FROM 30/06/2020 TO 31/12/2020 |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 29/10/1929 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042224090003 |
| 20/06/1920 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042224090004 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 15/01/1915 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 09/07/189 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK ALBERT SELBY / 20/06/2018 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 23/03/1823 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/03/1823 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042224090003 |
| 16/03/1816 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK ALBERT SELBY / 13/03/2018 |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 19/12/1619 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 19/10/1619 October 2016 | SECRETARY APPOINTED MISS CAROLINE BUCHAN |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN MILBURN |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/05/1631 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 26/11/1526 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, SECRETARY BRUCE GIRVAN |
| 05/08/155 August 2015 | SECRETARY APPOINTED MISS HELEN MILBURN |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR JAMES FALLA |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WATKINS |
| 10/06/1510 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 17/06/1417 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 12/11/1312 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MR PHILIP JOSEPH CALDWELL |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVE CALLAGHAN |
| 30/05/1330 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MR STEVE CALLAGHAN |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED DR MARK ALBERT SELBY |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLINT |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHALEN |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RAWDON VEVERS |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUMMELL |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RICARDO ESPINOSA |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR RICARDO ESPINOSA |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR DAVID JACKSON |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED MR RICHARD PRESTON |
| 04/07/124 July 2012 | SECRETARY APPOINTED MR BRUCE BUCHANAN GIRVAN |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD PRESTON |
| 25/05/1225 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD TIMOTHY PRESTON / 06/04/2012 |
| 25/05/1225 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WATKINS / 22/05/2012 |
| 21/11/1121 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM OUMMELL / 08/09/2011 |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM OUMMELL |
| 14/06/1114 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BANCE |
| 15/11/1015 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WATKINS / 23/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES FLINT / 23/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER MARTIN BANCE / 23/05/2010 |
| 10/06/1010 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAWDON QUENTIN VEVERS / 23/05/2010 |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM UNIT 18 DENVALE TRADE PARK HASLETT AVENUE EAST CRAWLEY RH10 1SS |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WHALEN / 27/11/2009 |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BRANDON |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED MR PHILIP WHALEN |
| 15/06/0915 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BANCE / 21/11/2008 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WATKINS / 01/01/2009 |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BAKER |
| 06/11/086 November 2008 | DIRECTOR APPOINTED SUPPLY CHAIN DIRECTOR JONATHAN WATKINS |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED SECRETARY RAWDON VEVERS |
| 19/09/0819 September 2008 | SECRETARY APPOINTED MR RICHARD TIMOTHY PRESTON |
| 01/08/081 August 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 02/04/082 April 2008 | SECRETARY APPOINTED MR RAWDON QUENTIN VEVERS |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED SECRETARY MATTHEW STRIDE |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | SECRETARY RESIGNED |
| 04/03/054 March 2005 | NEW SECRETARY APPOINTED |
| 05/01/055 January 2005 | S366A DISP HOLDING AGM 16/12/04 |
| 14/12/0414 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 90 FETTER LANE LONDON EC4A 1JP |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 |
| 31/03/0431 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0410 March 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 07/01/047 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/047 January 2004 | NC INC ALREADY ADJUSTED 18/12/03 |
| 10/10/0310 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0317 September 2003 | NEW SECRETARY APPOINTED |
| 17/09/0317 September 2003 | SECRETARY RESIGNED |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | AUDITOR'S RESIGNATION |
| 13/11/0213 November 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 20/08/0220 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0224 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | COMMISSION PAYABLE RELATING TO SHARES |
| 30/05/0230 May 2002 | COMMISSION PAYABLE RELATING TO SHARES |
| 16/05/0216 May 2002 | SECRETARY RESIGNED |
| 16/05/0216 May 2002 | NEW SECRETARY APPOINTED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0112 November 2001 | NC INC ALREADY ADJUSTED 04/10/01 |
| 12/11/0112 November 2001 | S-DIV 04/10/01 |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/07/02 |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 29/07/0129 July 2001 | SHARES AGREEMENT OTC |
| 29/07/0129 July 2001 | SHARES AGREEMENT OTC |
| 04/07/014 July 2001 | £ NC 100/2000 14/06/0 |
| 04/07/014 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/014 July 2001 | VARYING SHARE RIGHTS AND NAMES |
| 04/07/014 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/014 July 2001 | S-DIV 14/06/01 |
| 04/07/014 July 2001 | NC INC ALREADY ADJUSTED 14/06/01 |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | NEW SECRETARY APPOINTED |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | SECRETARY RESIGNED |
| 23/05/0123 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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