COWDOWN RENEWABLES LIMITED

Company Documents

DateDescription
10/07/2510 July 2025 NewAccounts for a small company made up to 2024-12-31

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23/05/2523 May 2025 Confirmation statement made on 2025-05-09 with no updates

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11/10/2411 October 2024 Accounts for a small company made up to 2023-12-31

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09/05/249 May 2024 Confirmation statement made on 2024-05-09 with no updates

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24/11/2324 November 2023 Appointment of Jaime Victoriano López-Pinto as a director on 2023-09-15

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07/11/237 November 2023 Termination of appointment of Daniel Marinus Maria Vermeer as a director on 2023-09-15

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17/07/2317 July 2023 Accounts for a small company made up to 2022-12-31

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27/04/2327 April 2023 Confirmation statement made on 2023-04-26 with no updates

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18/01/2218 January 2022 Appointment of Edward John Spencer Thorne as a secretary on 2022-01-12

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11/01/2211 January 2022 Termination of appointment of Jonjo Benjamin Challands as a secretary on 2022-01-11

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11/07/2111 July 2021 Accounts for a small company made up to 2020-12-31

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09/07/209 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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21/04/2021 April 2020 SAIL ADDRESS CHANGED FROM: 15 GOLDEN SQUARE LONDON W1F 9JG UNITED KINGDOM

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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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

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20/03/2020 March 2020 REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 5TH FLOOR, 120 ALDERSGATE STREET LONDON EC1A 4JQ ENGLAND

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21/08/1921 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089938050005

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19/08/1919 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089938050003

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16/08/1916 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089938050002

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16/08/1916 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089938050004

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12/08/1912 August 2019 ARTICLES OF ASSOCIATION

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12/08/1912 August 2019 ALTER ARTICLES 30/07/2019

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29/07/1929 July 2019 SECRETARY APPOINTED MR JONJO BENJAMIN CHALLANDS

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29/07/1929 July 2019 APPOINTMENT TERMINATED, SECRETARY KIRTI SHAH

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08/07/198 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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18/02/1918 February 2019 REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH ENGLAND

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02/07/182 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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11/04/1811 April 2018 REGISTERED OFFICE CHANGED ON 11/04/2018 FROM WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH ENGLAND

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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08/02/188 February 2018 APPOINTMENT TERMINATED, DIRECTOR ACHAL BHUWANIA

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08/02/188 February 2018 DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM

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06/12/176 December 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DOUGLASS

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06/12/176 December 2017 DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER

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14/09/1714 September 2017 SECRETARY APPOINTED MR KIRTI RATILAL SHAH

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08/09/178 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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03/02/173 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ACHAL PRAKASH BHUWANIA / 12/01/2017

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16/01/1716 January 2017 REGISTERED OFFICE CHANGED ON 16/01/2017 FROM WHITE HART HOUSE HIGH STREET LIMPSFIELD OXTED SURREY RH8 0DT

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13/01/1713 January 2017 APPOINTMENT TERMINATED, DIRECTOR KONRAD ASPINALL

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13/01/1713 January 2017 APPOINTMENT TERMINATED, DIRECTOR OLIVER BREIDT

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13/01/1713 January 2017 APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK

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13/01/1713 January 2017 DIRECTOR APPOINTED MR ACHAL PRAKASH BHUWANIA

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13/01/1713 January 2017 DIRECTOR APPOINTED MRS CHARLOTTE SOPHIE ELLEN DOUGLASS

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13/01/1713 January 2017 APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT

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13/01/1713 January 2017 APPOINTMENT TERMINATED, DIRECTOR JASON MURPHY

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13/01/1713 January 2017 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SPEIGHT

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05/01/175 January 2017 AMENDED FULL ACCOUNTS MADE UP TO 31/12/15

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16/11/1616 November 2016 APPOINTMENT TERMINATED, DIRECTOR KONRAD ASPINALL

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16/11/1616 November 2016 DIRECTOR APPOINTED KONRAD AIDAN ASPINALL

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18/07/1618 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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06/07/166 July 2016 SECRETARY APPOINTED JENNIFER WRIGHT

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28/06/1628 June 2016 ARTICLES OF ASSOCIATION

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05/05/165 May 2016 Annual return made up to 11 April 2016 with full list of shareholders

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21/04/1621 April 2016 ALTER ARTICLES 30/03/2016

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05/04/165 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089938050001

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05/04/165 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089938050004

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05/04/165 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089938050003

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05/04/165 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089938050002

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20/01/1620 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089938050001

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12/10/1512 October 2015 31/12/14 TOTAL EXEMPTION FULL

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23/06/1523 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOSEF BREIDT / 28/05/2015

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14/04/1514 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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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

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23/01/1523 January 2015 APPOINTMENT TERMINATED, SECRETARY KAI RICHTER

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23/01/1523 January 2015 SECRETARY APPOINTED SARAH CRUICKSHANK

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23/01/1523 January 2015 SAIL ADDRESS CREATED

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23/01/1523 January 2015 SAIL ADDRESS CHANGED FROM: 15 GOLDEN SQUARE LONDON W1F 9JG UNITED KINGDOM

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22/01/1522 January 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL FORSTER

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22/01/1522 January 2015 DIRECTOR APPOINTED JASON MURPHY

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17/12/1417 December 2014 DIRECTOR APPOINTED MR NEIL ANDREW FORSTER

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17/12/1417 December 2014 DIRECTOR APPOINTED MR SEBASTIAN JAMES SPEIGHT

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19/08/1419 August 2014 CURRSHO FROM 30/04/2015 TO 31/12/2014

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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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