COWDOWN RENEWABLES LIMITED
Company Documents
Date | Description |
---|---|
10/07/2510 July 2025 New | Accounts for a small company made up to 2024-12-31 |
23/05/2523 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
11/10/2411 October 2024 | Accounts for a small company made up to 2023-12-31 |
09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
24/11/2324 November 2023 | Appointment of Jaime Victoriano López-Pinto as a director on 2023-09-15 |
07/11/237 November 2023 | Termination of appointment of Daniel Marinus Maria Vermeer as a director on 2023-09-15 |
17/07/2317 July 2023 | Accounts for a small company made up to 2022-12-31 |
27/04/2327 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
18/01/2218 January 2022 | Appointment of Edward John Spencer Thorne as a secretary on 2022-01-12 |
11/01/2211 January 2022 | Termination of appointment of Jonjo Benjamin Challands as a secretary on 2022-01-11 |
11/07/2111 July 2021 | Accounts for a small company made up to 2020-12-31 |
09/07/209 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
21/04/2021 April 2020 | SAIL ADDRESS CHANGED FROM: 15 GOLDEN SQUARE LONDON W1F 9JG UNITED KINGDOM |
20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
20/04/2020 April 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
20/03/2020 March 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 5TH FLOOR, 120 ALDERSGATE STREET LONDON EC1A 4JQ ENGLAND |
21/08/1921 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 089938050005 |
19/08/1919 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089938050003 |
16/08/1916 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089938050002 |
16/08/1916 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089938050004 |
12/08/1912 August 2019 | ARTICLES OF ASSOCIATION |
12/08/1912 August 2019 | ALTER ARTICLES 30/07/2019 |
29/07/1929 July 2019 | SECRETARY APPOINTED MR JONJO BENJAMIN CHALLANDS |
29/07/1929 July 2019 | APPOINTMENT TERMINATED, SECRETARY KIRTI SHAH |
08/07/198 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
18/02/1918 February 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH ENGLAND |
02/07/182 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
11/04/1811 April 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH ENGLAND |
11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ACHAL BHUWANIA |
08/02/188 February 2018 | DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM |
06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DOUGLASS |
06/12/176 December 2017 | DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER |
14/09/1714 September 2017 | SECRETARY APPOINTED MR KIRTI RATILAL SHAH |
08/09/178 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
03/02/173 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ACHAL PRAKASH BHUWANIA / 12/01/2017 |
16/01/1716 January 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM WHITE HART HOUSE HIGH STREET LIMPSFIELD OXTED SURREY RH8 0DT |
13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KONRAD ASPINALL |
13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BREIDT |
13/01/1713 January 2017 | APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK |
13/01/1713 January 2017 | DIRECTOR APPOINTED MR ACHAL PRAKASH BHUWANIA |
13/01/1713 January 2017 | DIRECTOR APPOINTED MRS CHARLOTTE SOPHIE ELLEN DOUGLASS |
13/01/1713 January 2017 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT |
13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON MURPHY |
13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SPEIGHT |
05/01/175 January 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KONRAD ASPINALL |
16/11/1616 November 2016 | DIRECTOR APPOINTED KONRAD AIDAN ASPINALL |
18/07/1618 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
06/07/166 July 2016 | SECRETARY APPOINTED JENNIFER WRIGHT |
28/06/1628 June 2016 | ARTICLES OF ASSOCIATION |
05/05/165 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
21/04/1621 April 2016 | ALTER ARTICLES 30/03/2016 |
05/04/165 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089938050001 |
05/04/165 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089938050004 |
05/04/165 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089938050003 |
05/04/165 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089938050002 |
20/01/1620 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089938050001 |
12/10/1512 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOSEF BREIDT / 28/05/2015 |
14/04/1514 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
28/01/1528 January 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
23/01/1523 January 2015 | APPOINTMENT TERMINATED, SECRETARY KAI RICHTER |
23/01/1523 January 2015 | SECRETARY APPOINTED SARAH CRUICKSHANK |
23/01/1523 January 2015 | SAIL ADDRESS CREATED |
23/01/1523 January 2015 | SAIL ADDRESS CHANGED FROM: 15 GOLDEN SQUARE LONDON W1F 9JG UNITED KINGDOM |
22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL FORSTER |
22/01/1522 January 2015 | DIRECTOR APPOINTED JASON MURPHY |
17/12/1417 December 2014 | DIRECTOR APPOINTED MR NEIL ANDREW FORSTER |
17/12/1417 December 2014 | DIRECTOR APPOINTED MR SEBASTIAN JAMES SPEIGHT |
19/08/1419 August 2014 | CURRSHO FROM 30/04/2015 TO 31/12/2014 |
11/04/1411 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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