CELTIC ARRAY LIMITED

Company Documents

Date	Description
01/04/221 April 2022	Return of final meeting in a members' voluntary winding up View Document
03/06/193 June 2019	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES View Document
29/03/1929 March 2019	PSC'S CHANGE OF PARTICULARS / CENTRICA RENEWABLE ENERGY LIMITED / 25/03/2019 View Document
24/09/1824 September 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
01/06/181 June 2018	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES View Document
05/12/175 December 2017	PSC'S CHANGE OF PARTICULARS / DONG ENERGY WIND POWER HOLDING A/S / 01/12 View Document
08/08/178 August 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
13/06/1713 June 2017	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View Document
16/03/1716 March 2017	DIRECTOR APPOINTED MR ALLAN MADSEN View Document
16/03/1716 March 2017	APPOINTMENT TERMINATED, DIRECTOR MAGNUS LARSEN View Document
16/03/1716 March 2017	APPOINTMENT TERMINATED, DIRECTOR SIMON REDFERN View Document
16/03/1716 March 2017	DIRECTOR APPOINTED MR MARK RAMSEY FUTYAN View Document
20/09/1620 September 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
16/06/1616 June 2016	Annual return made up to 1 June 2016 with full list of shareholders View Document
18/02/1618 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN SYKES / 15/02/2016 View Document
20/01/1620 January 2016	APPOINTMENT TERMINATED, DIRECTOR PER PEDERSEN View Document
20/01/1620 January 2016	APPOINTMENT TERMINATED, DIRECTOR THOMAS BROSTRØM View Document
20/01/1620 January 2016	DIRECTOR APPOINTED MR MAGNUS BROGAARD LARSEN View Document
24/08/1524 August 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD TYREMAN View Document
24/08/1524 August 2015	APPOINTMENT TERMINATED, DIRECTOR JESPER HOLST View Document
13/07/1513 July 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
09/06/159 June 2015	Annual return made up to 1 June 2015 with full list of shareholders View Document
18/11/1418 November 2014	29/10/14 STATEMENT OF CAPITAL GBP 58968988 View Document
30/09/1430 September 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
09/09/149 September 2014	28/08/14 STATEMENT OF CAPITAL GBP 58168988 View Document
09/09/149 September 2014	21/08/14 STATEMENT OF CAPITAL GBP 56468988 View Document
03/09/143 September 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View Document
06/08/146 August 2014	14/07/14 STATEMENT OF CAPITAL GBP 55568988 View Document
30/06/1430 June 2014	Annual return made up to 1 June 2014 with full list of shareholders View Document
25/06/1425 June 2014	18/06/14 STATEMENT OF CAPITAL GBP 53868988 View Document
25/06/1425 June 2014	22/05/14 STATEMENT OF CAPITAL GBP 53468988 View Document
26/02/1426 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN SYKES / 12/10/2013 View Document
20/02/1420 February 2014	12/02/14 STATEMENT OF CAPITAL GBP 53268988 View Document
20/12/1320 December 2013	13/12/13 STATEMENT OF CAPITAL GBP 51268988.00 View Document
12/09/1312 September 2013	APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON View Document
12/09/1312 September 2013	DIRECTOR APPOINTED RICHARD MATTHEW MCCORD View Document
11/09/1311 September 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCORD View Document
22/08/1322 August 2013	APPOINTMENT TERMINATED, DIRECTOR HANS BORG View Document
22/08/1322 August 2013	DIRECTOR APPOINTED MR THOMAS FAERCH BROSTRØM View Document
20/06/1320 June 2013	Annual return made up to 1 June 2013 with full list of shareholders View Document

13/06/1313 June 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
17/04/1317 April 2013	APPOINTMENT TERMINATED, DIRECTOR JESPER HOLST View Document
02/04/132 April 2013	DIRECTOR APPOINTED JESPER KRARUP HOLST View Document
27/02/1327 February 2013	Annual return made up to 1 February 2013 with full list of shareholders View Document
09/01/139 January 2013	Annual return made up to 14 December 2012 with full list of shareholders View Document
05/01/135 January 2013	07/12/12 STATEMENT OF CAPITAL GBP 49268988 View Document
20/12/1220 December 2012	DIRECTOR APPOINTED RICHARD FRANK TYREMAN View Document
30/11/1230 November 2012	APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON View Document
30/11/1230 November 2012	DIRECTOR APPOINTED SIMON PATRICK REDFERN View Document
29/11/1229 November 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD TYREMAN View Document
26/11/1226 November 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
19/11/1219 November 2012	09/11/12 STATEMENT OF CAPITAL GBP 44268988 View Document
08/11/128 November 2012	02/10/12 STATEMENT OF CAPITAL GBP 33268988.00 View Document
18/09/1218 September 2012	DIRECTOR APPOINTED JESPER KRARUP HOLST View Document
18/09/1218 September 2012	DIRECTOR APPOINTED BENJAMIN JOHN SYKES View Document
13/09/1213 September 2012	DIRECTOR APPOINTED RICHARD FRANK TYREMAN View Document
16/08/1216 August 2012	DIRECTOR APPOINTED HANS LYHNE BORG View Document
31/07/1231 July 2012	05/07/12 STATEMENT OF CAPITAL GBP 25268988 View Document
10/07/1210 July 2012	DIRECTOR APPOINTED RICHARD MATTHEW MCCORD View Document
14/06/1214 June 2012	DIRECTOR APPOINTED PER ALVA HJELMSTED PEDERSEN View Document
12/06/1212 June 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
18/05/1218 May 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID CROWTHER View Document
18/05/1218 May 2012	APPOINTMENT TERMINATED, DIRECTOR GRAEME COLLINSON View Document
08/05/128 May 2012	ADOPT ARTICLES 23/04/2012 View Document
01/05/121 May 2012	23/04/12 STATEMENT OF CAPITAL GBP 14068988 View Document
27/04/1227 April 2012	COMPANY NAME CHANGED CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 27/04/12 View Document
14/12/1114 December 2011	Annual return made up to 14 December 2011 with full list of shareholders View Document
04/07/114 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
14/01/1114 January 2011	APPOINTMENT TERMINATED, DIRECTOR SUSAN WHEELER View Document
14/01/1114 January 2011	DIRECTOR APPOINTED DAVID ANTHONY JAMES CROWTHER View Document
15/12/1015 December 2010	Annual return made up to 14 December 2010 with full list of shareholders View Document
16/07/1016 July 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES SPENCE View Document
15/07/1015 July 2010	DIRECTOR APPOINTED THOMAS HINTON View Document
12/05/1012 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEWART THOMPSON / 12/05/2010 View Document
07/05/107 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEWART THOMPSON / 07/05/2010 View Document
03/03/103 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH WHEELER / 03/03/2010 View Document
02/03/102 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES SPENCE / 02/03/2010 View Document
18/12/0918 December 2009	CORPORATE SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED View Document
18/12/0918 December 2009	APPOINTMENT TERMINATED, SECRETARY PAMELA COLES View Document
14/12/0914 December 2009	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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