CRESS CARBON REDUCING ENERGY STORAGE SYSTEMS LIMITED

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DateDescription
19/05/2219 May 2022 Return of final meeting in a creditors' voluntary winding up

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18/02/1918 February 2019 REGISTERED OFFICE CHANGED ON 18/02/2019 FROM UNIT 1, WARDS COURT BANKS ROAD DARLINGTON DL1 1AT ENGLAND

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05/02/195 February 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/01/1924 January 2019 CESSATION OF RICHARD NOEL BRADSHAW AS A PSC

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17/01/1917 January 2019 CESSATION OF RAYNER MICHAEL MAYER AS A PSC

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17/01/1917 January 2019 APPOINTMENT TERMINATED, DIRECTOR RAYNER MAYER

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17/01/1917 January 2019 DIRECTOR APPOINTED MR SIMON CRABTREE

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15/01/1915 January 2019 DIRECTOR APPOINTED MR JAMES CRISPIN MICHAEL CURRY

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15/01/1915 January 2019 APPOINTMENT TERMINATED, DIRECTOR BEVERLEY GOWER-JONES

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15/01/1915 January 2019 CESSATION OF BEVERLEY KAREN GOWER-JONES AS A PSC

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15/01/1915 January 2019 SECRETARY APPOINTED MR JAMES CURRY

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES

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17/04/1817 April 2018 REGISTERED OFFICE CHANGED ON 17/04/2018 FROM UNIT 1 BANKS ROAD DARLINGTON DL1 1AT ENGLAND

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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27/09/1727 September 2017 REGISTERED OFFICE CHANGED ON 27/09/2017 FROM WILTON CENTRE REDCAR CLEVELAND TS10 4RF ENGLAND

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30/08/1730 August 2017 ADOPT ARTICLES 20/07/2017

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17/08/1717 August 2017 01/08/17 STATEMENT OF CAPITAL GBP 1672

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17/08/1717 August 2017 01/08/17 STATEMENT OF CAPITAL GBP 4061

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17/08/1717 August 2017 08/08/17 STATEMENT OF CAPITAL GBP 4330

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17/08/1717 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITED

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17/08/1717 August 2017 CESSATION OF SIMON JOHN CROOK AS A PSC

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17/08/1717 August 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR

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17/08/1717 August 2017 01/08/17 STATEMENT OF CAPITAL GBP 2109

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16/08/1716 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 069645290001

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES

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29/06/1729 June 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON CROOK

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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10/01/1710 January 2017 APPOINTMENT TERMINATED, SECRETARY CATHERINE SPENCE

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10/01/1710 January 2017 APPOINTMENT TERMINATED, DIRECTOR CATHERINE SPENCE

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16/11/1616 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANITA SPENCE / 16/11/2016

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16/11/1616 November 2016 08/11/16 STATEMENT OF CAPITAL GBP 1548

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16/11/1616 November 2016 08/11/16 STATEMENT OF CAPITAL GBP 1599

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16/11/1616 November 2016 09/11/16 STATEMENT OF CAPITAL GBP 1627

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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25/04/1625 April 2016 12/04/16 STATEMENT OF CAPITAL GBP 1519

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25/04/1625 April 2016 12/04/16 STATEMENT OF CAPITAL GBP 1504

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25/04/1625 April 2016 01/04/16 STATEMENT OF CAPITAL GBP 1202

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25/04/1625 April 2016 31/03/16 STATEMENT OF CAPITAL GBP 1519

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25/04/1625 April 2016 12/04/16 STATEMENT OF CAPITAL GBP 1450

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25/04/1625 April 2016 ADOPT ARTICLES 06/04/2016

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25/04/1625 April 2016 01/04/16 STATEMENT OF CAPITAL GBP 1234

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25/04/1625 April 2016 31/03/16 STATEMENT OF CAPITAL GBP 1116

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25/04/1625 April 2016 12/04/16 STATEMENT OF CAPITAL GBP 1484

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25/04/1625 April 2016 01/04/16 STATEMENT OF CAPITAL GBP 1222

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22/04/1622 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CROOK / 22/04/2016

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05/04/165 April 2016 REGISTERED OFFICE CHANGED ON 05/04/2016 FROM THE WILTON CENTRE WILTON REDCAR NORTH YORKSHIRE TS10 4RF ENGLAND

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31/03/1631 March 2016 REGISTERED OFFICE CHANGED ON 31/03/2016 FROM UNIT 5 WELLINGTON INDUSTRIAL ESTATE, BASINGSTOKE ROAD SPENCERS WOOD READING BERKS RG7 1AW

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17/03/1617 March 2016 DIRECTOR APPOINTED MR RICHARD NOEL BRADSHAW

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23/12/1523 December 2015 17/12/15 STATEMENT OF CAPITAL GBP 1056

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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02/07/152 July 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC

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02/07/152 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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02/07/152 July 2015 SAIL ADDRESS CHANGED FROM: C/O SCIOTECH PROJECTS ENGINEERING BUILDING UNIVERSITY OF READING WHITEKNIGHTS READING BERKSHIRE RG6 6AY UNITED KINGDOM

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24/06/1524 June 2015 SECRETARY APPOINTED MRS CATHERINE ANITA SPENCE

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11/05/1511 May 2015 16/04/15 STATEMENT OF CAPITAL GBP 961

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11/05/1511 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CROOK / 11/05/2015

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11/05/1511 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM UNIT 5 WELLINGTON INDUSTRIAL ESTATE, BASINGSTOKE ROAD SPENCERS WOOD READING RG7 1AW

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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12/08/1412 August 2014 Annual return made up to 16 July 2014 with full list of shareholders

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12/08/1412 August 2014 01/09/13 STATEMENT OF CAPITAL GBP 940

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12/08/1412 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANITA SPENCE / 01/09/2013

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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27/11/1327 November 2013 REGISTERED OFFICE CHANGED ON 27/11/2013 FROM C/O DR RAYNER MAYER 9 HEATHWOOD CLOSE YATELEY HAMPSHIRE GU46 7TP ENGLAND

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29/10/1329 October 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN WOODS

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29/10/1329 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANITA BETHELL / 22/09/2012

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15/08/1315 August 2013 Annual return made up to 16 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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14/08/1214 August 2012 Annual return made up to 16 July 2012 with full list of shareholders

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14/08/1214 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANITA BETHELL / 13/08/2012

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13/08/1213 August 2012 APPOINTMENT TERMINATED, SECRETARY JOHN WELSBY

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13/08/1213 August 2012 DIRECTOR APPOINTED DR SIMON CROOK

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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27/04/1227 April 2012 20/04/12 STATEMENT OF CAPITAL GBP 1000

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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22/09/1122 September 2011 REGISTERED OFFICE CHANGED ON 22/09/2011 FROM ADVANCED COMPOSITE STRUCTURES LIMITED COLDHAM ROAD CONINGSBY LINCOLNSHIRE LN4 4SE

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24/08/1124 August 2011 DIRECTOR APPOINTED MRS CATHERINE ANITA BETHELL

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24/08/1124 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WELSBY / 01/07/2011

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24/08/1124 August 2011 Annual return made up to 16 July 2011 with full list of shareholders

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24/08/1124 August 2011 DIRECTOR APPOINTED DOCTOR JOHN ANTHONY WOODS

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24/08/1124 August 2011 DIRECTOR APPOINTED MRS BEVERLEY KAREN GOWER-JONES

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24/08/1124 August 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC

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24/08/1124 August 2011 SAIL ADDRESS CREATED

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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24/03/1124 March 2011 COMPANY NAME CHANGED CRESS ENERGY STORAGE SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/03/11

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29/07/1029 July 2010 Annual return made up to 16 July 2010 with full list of shareholders

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24/03/1024 March 2010 CHANGE OF NAME 03/03/2010

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16/07/0916 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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