RESILIENT ENERGY GREAT DUNKILNS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Appointment of Mr William Alasdair Jack as a director on 2025-01-30 |
| 03/02/253 February 2025 | Appointment of Mrs Annette Heslop as a director on 2025-01-30 |
| 03/02/253 February 2025 | Termination of appointment of Peter Brian Clegg as a director on 2025-01-30 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-10 with no updates |
| 03/07/243 July 2024 | Accounts for a small company made up to 2024-03-31 |
| 23/06/2423 June 2024 | Termination of appointment of Andrew Peter Clarke as a director on 2024-06-14 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/02/247 February 2024 | Accounts for a small company made up to 2023-03-31 |
| 21/01/2421 January 2024 | Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Unit 26 Trinity Enterprise Centre Furness Business Park Ironworks Road Barrow-in-Furness Cumbria LA14 2PN on 2024-01-21 |
| 16/01/2416 January 2024 | Appointment of Mr Paul Phare as a director on 2024-01-05 |
| 09/01/249 January 2024 | Satisfaction of charge 074664980002 in full |
| 09/01/249 January 2024 | Satisfaction of charge 074664980001 in full |
| 08/01/248 January 2024 | Registration of charge 074664980004, created on 2024-01-05 |
| 05/01/245 January 2024 | Registration of charge 074664980003, created on 2024-01-05 |
| 04/01/244 January 2024 | Memorandum and Articles of Association |
| 04/01/244 January 2024 | Resolutions |
| 04/01/244 January 2024 | Resolutions |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 16/11/2316 November 2023 | Director's details changed for Mr Andrew Peter Clarke on 2023-11-03 |
| 16/11/2316 November 2023 | Appointment of Mr Peter Brian Clegg as a director on 2023-11-03 |
| 19/04/2319 April 2023 | Director's details changed for Mr Andrew Peter Clarke on 2023-04-19 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/01/2317 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 14/12/2014 December 2020 | PSC'S CHANGE OF PARTICULARS / RESILIENT ENERGY FOREST OF DEAN LIMITED / 25/09/2020 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES |
| 21/09/2021 September 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 21/09/2021 September 2020 | PSC'S CHANGE OF PARTICULARS / RESILIENT ENERGY ALVINGTON COURT RENEWABLES LIMITED / 22/11/2019 |
| 21/09/2021 September 2020 | REGISTERED OFFICE CHANGED ON 21/09/2020 FROM THE WOODLANDS WOODSIDE WOOLASTON LYDNEY GLOUCESTERSHIRE GL15 6PS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 29/04/1929 April 2019 | SAIL ADDRESS CHANGED FROM: ONE GLASS WHARF BRISTOL BS2 0ZX UNITED KINGDOM |
| 26/04/1926 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074664980002 |
| 26/04/1926 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074664980001 |
| 23/04/1923 April 2019 | 23/04/19 STATEMENT OF CAPITAL GBP 12500 |
| 23/04/1923 April 2019 | STATEMENT BY DIRECTORS |
| 23/04/1923 April 2019 | REDUCE ISSUED CAPITAL 10/04/2019 |
| 23/04/1923 April 2019 | SOLVENCY STATEMENT DATED 10/04/19 |
| 23/04/1923 April 2019 | VARYING SHARE RIGHTS AND NAMES |
| 02/04/192 April 2019 | CESSATION OF THE RESILIENCE CENTRE LIMITED AS A PSC |
| 02/04/192 April 2019 | CESSATION OF ANTHONY DAVID COOKE AS A PSC |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COOKE |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED |
| 02/04/192 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESILIENT ENERGY ALVINGTON COURT RENEWABLES LIMITED |
| 01/04/191 April 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/04/191 April 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-03-29 |
| 01/04/191 April 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 01/04/191 April 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 29/09/1729 September 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/05/1610 May 2016 | AD03 - PSC REGISTER |
| 12/01/1612 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/12/1529 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 02/10/152 October 2015 | PREVSHO FROM 05/04/2015 TO 31/03/2015 |
| 30/12/1430 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/12/1316 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/12/1211 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 05/04/12 |
| 17/08/1217 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 17/08/1217 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 17/08/1217 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 17/08/1217 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 17/08/1217 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 17/08/1217 August 2012 | SAIL ADDRESS CREATED |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW PETER CLARKE |
| 19/04/1219 April 2012 | REREG PRI TO PLC; RES02 PASS DATE:19/04/2012 |
| 19/04/1219 April 2012 | INC SHARE CAP 18/04/2012 |
| 19/04/1219 April 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/04/1219 April 2012 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 19/04/1219 April 2012 | BALANCE SHEET |
| 19/04/1219 April 2012 | AUDITORS' STATEMENT |
| 19/04/1219 April 2012 | AUDITORS' REPORT |
| 19/04/1219 April 2012 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
| 19/04/1219 April 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/04/1219 April 2012 | 18/04/12 STATEMENT OF CAPITAL GBP 50000 |
| 10/01/1210 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 05/01/115 January 2011 | CURREXT FROM 31/12/2011 TO 05/04/2012 |
| 05/01/115 January 2011 | ADOPT ARTICLES 13/12/2010 |
| 10/12/1010 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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