REDAN POWER LTD
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Company Documents
| Date | Description |
|---|---|
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL BROWN |
| 21/10/1821 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 18/10/1818 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVIVA INVESTORS PIP SOLAR PV NO 1 LIMITED |
| 18/10/1818 October 2018 | CESSATION OF AVIVA INVESTORS PIP SOLAR PV NO 1 LTD AS A PSC |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/12/175 December 2017 | REDUCE ISSUED CAPITAL 27/11/2017 |
| 05/12/175 December 2017 | STATEMENT BY DIRECTORS |
| 05/12/175 December 2017 | 05/12/17 STATEMENT OF CAPITAL GBP 1 |
| 05/12/175 December 2017 | SHARE PREMIUM A/C REDUCED 27/11/2017 |
| 05/12/175 December 2017 | SOLVENCY STATEMENT DATED 27/11/17 |
| 04/12/174 December 2017 | CESSATION OF AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED AS A PSC |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 31/10/1731 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVIVA INVESTORS PIP SOLAR PV NO 1 LTD |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MR IAN SHERVELL |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MR NATHANIEL BROWN |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCCALL |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, SECRETARY EVGH LIMITED |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/12/1621 December 2016 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROM NO 1. POULTRY LONDON EC2R 8EJ ENGLAND |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 06/10/166 October 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM NO 1 POULTRY POULTRY LONDON EC2R 8EJ ENGLAND |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MRS CATHERINE JANE MCCALL |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MRS JOLANTA TOUZARD |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PRICE |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARCUS WHATELY |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MR FERGUS JAMES HELLIWELL |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MISS HELEN MARY MURPHY |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL-NORTON |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GUINNESS |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FREARSON |
| 13/05/1613 May 2016 | CORPORATE SECRETARY APPOINTED EVGH LIMITED |
| 12/05/1612 May 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 12/05/1612 May 2016 | CORPORATE SECRETARY APPOINTED EVGH LIMITED |
| 12/05/1612 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 14 CLARENDON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5HQ |
| 08/01/168 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 03/11/153 November 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 08/10/148 October 2014 | 05/10/14 NO CHANGES |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/10/1324 October 2013 | 05/10/13 NO CHANGES |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/12/1212 December 2012 | CURREXT FROM 31/10/2012 TO 31/03/2013 |
| 20/11/1220 November 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 14 QUEEN ANNE'S GATE LONDON SW1H 9AA ENGLAND |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GILES ROBINETTE |
| 02/04/122 April 2012 | 16/11/11 STATEMENT OF CAPITAL GBP 1000001 |
| 02/04/122 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MR NIGEL PRICE |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR MARCUS WHATELY |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR PETER TOM HILL-NORTON |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR RICHARD JOHN FREARSON |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR EDWARD GUINNESS |
| 05/10/115 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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