CELTIC ARRAY LIMITED

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Company Documents

DateDescription
01/04/221 April 2022 Return of final meeting in a members' voluntary winding up

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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29/03/1929 March 2019 PSC'S CHANGE OF PARTICULARS / CENTRICA RENEWABLE ENERGY LIMITED / 25/03/2019

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24/09/1824 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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05/12/175 December 2017 PSC'S CHANGE OF PARTICULARS / DONG ENERGY WIND POWER HOLDING A/S / 01/12

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08/08/178 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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16/03/1716 March 2017 DIRECTOR APPOINTED MR ALLAN MADSEN

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16/03/1716 March 2017 APPOINTMENT TERMINATED, DIRECTOR MAGNUS LARSEN

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16/03/1716 March 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON REDFERN

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16/03/1716 March 2017 DIRECTOR APPOINTED MR MARK RAMSEY FUTYAN

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20/09/1620 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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16/06/1616 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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18/02/1618 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN SYKES / 15/02/2016

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20/01/1620 January 2016 APPOINTMENT TERMINATED, DIRECTOR PER PEDERSEN

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20/01/1620 January 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS BROSTRØM

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20/01/1620 January 2016 DIRECTOR APPOINTED MR MAGNUS BROGAARD LARSEN

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24/08/1524 August 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD TYREMAN

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24/08/1524 August 2015 APPOINTMENT TERMINATED, DIRECTOR JESPER HOLST

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13/07/1513 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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09/06/159 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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18/11/1418 November 2014 29/10/14 STATEMENT OF CAPITAL GBP 58968988

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30/09/1430 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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09/09/149 September 2014 28/08/14 STATEMENT OF CAPITAL GBP 58168988

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09/09/149 September 2014 21/08/14 STATEMENT OF CAPITAL GBP 56468988

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03/09/143 September 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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06/08/146 August 2014 14/07/14 STATEMENT OF CAPITAL GBP 55568988

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30/06/1430 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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25/06/1425 June 2014 18/06/14 STATEMENT OF CAPITAL GBP 53868988

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25/06/1425 June 2014 22/05/14 STATEMENT OF CAPITAL GBP 53468988

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26/02/1426 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN SYKES / 12/10/2013

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20/02/1420 February 2014 12/02/14 STATEMENT OF CAPITAL GBP 53268988

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20/12/1320 December 2013 13/12/13 STATEMENT OF CAPITAL GBP 51268988.00

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12/09/1312 September 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON

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12/09/1312 September 2013 DIRECTOR APPOINTED RICHARD MATTHEW MCCORD

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11/09/1311 September 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCORD

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22/08/1322 August 2013 APPOINTMENT TERMINATED, DIRECTOR HANS BORG

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22/08/1322 August 2013 DIRECTOR APPOINTED MR THOMAS FAERCH BROSTRØM

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20/06/1320 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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13/06/1313 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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17/04/1317 April 2013 APPOINTMENT TERMINATED, DIRECTOR JESPER HOLST

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02/04/132 April 2013 DIRECTOR APPOINTED JESPER KRARUP HOLST

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27/02/1327 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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09/01/139 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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05/01/135 January 2013 07/12/12 STATEMENT OF CAPITAL GBP 49268988

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20/12/1220 December 2012 DIRECTOR APPOINTED RICHARD FRANK TYREMAN

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30/11/1230 November 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON

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30/11/1230 November 2012 DIRECTOR APPOINTED SIMON PATRICK REDFERN

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29/11/1229 November 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD TYREMAN

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26/11/1226 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/11/1219 November 2012 09/11/12 STATEMENT OF CAPITAL GBP 44268988

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08/11/128 November 2012 02/10/12 STATEMENT OF CAPITAL GBP 33268988.00

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18/09/1218 September 2012 DIRECTOR APPOINTED JESPER KRARUP HOLST

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18/09/1218 September 2012 DIRECTOR APPOINTED BENJAMIN JOHN SYKES

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13/09/1213 September 2012 DIRECTOR APPOINTED RICHARD FRANK TYREMAN

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16/08/1216 August 2012 DIRECTOR APPOINTED HANS LYHNE BORG

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31/07/1231 July 2012 05/07/12 STATEMENT OF CAPITAL GBP 25268988

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10/07/1210 July 2012 DIRECTOR APPOINTED RICHARD MATTHEW MCCORD

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14/06/1214 June 2012 DIRECTOR APPOINTED PER ALVA HJELMSTED PEDERSEN

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12/06/1212 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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18/05/1218 May 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID CROWTHER

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18/05/1218 May 2012 APPOINTMENT TERMINATED, DIRECTOR GRAEME COLLINSON

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08/05/128 May 2012 ADOPT ARTICLES 23/04/2012

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01/05/121 May 2012 23/04/12 STATEMENT OF CAPITAL GBP 14068988

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27/04/1227 April 2012 COMPANY NAME CHANGED CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 27/04/12

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14/12/1114 December 2011 Annual return made up to 14 December 2011 with full list of shareholders

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04/07/114 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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14/01/1114 January 2011 APPOINTMENT TERMINATED, DIRECTOR SUSAN WHEELER

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14/01/1114 January 2011 DIRECTOR APPOINTED DAVID ANTHONY JAMES CROWTHER

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15/12/1015 December 2010 Annual return made up to 14 December 2010 with full list of shareholders

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16/07/1016 July 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES SPENCE

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15/07/1015 July 2010 DIRECTOR APPOINTED THOMAS HINTON

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEWART THOMPSON / 12/05/2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEWART THOMPSON / 07/05/2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH WHEELER / 03/03/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SPENCE / 02/03/2010

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18/12/0918 December 2009 CORPORATE SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED

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18/12/0918 December 2009 APPOINTMENT TERMINATED, SECRETARY PAMELA COLES

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14/12/0914 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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