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CRE8 ENERGY GROUP LIMITED

Company number 03410570

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
Statement of capital on 2010-10-19
  • GBP 100
19 Oct 2010 AP03 Appointment of Mr Matthew David Goodwin as a secretary
  • ANNOTATION The service address of the secretary was removed from the public register as it was invalid or ineffective.
25 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
10 Aug 2010 AP01 Appointment of Mrs Marie Gina Goodwin as a director
10 Aug 2010 AD01 Registered office address changed from Rookery View Beelsby Road Swallow Market Rasen Lincolnshire on 10 August 2010
09 Aug 2010 TM01 Termination of appointment of Arthur Baxter as a director
09 Aug 2010 TM02 Termination of appointment of Eileen Baxter as a secretary
07 Jun 2010 SH01 Statement of capital following an allotment of shares on 26 April 2010
  • GBP 100
17 May 2010 SH01 Statement of capital following an allotment of shares on 26 April 2010
  • GBP 100
07 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2010 AA Accounts for a small company made up to 31 July 2009
19 Aug 2009 363a Return made up to 28/07/09; full list of members
29 Oct 2008 AA Accounts for a small company made up to 31 July 2008
30 Jul 2008 363a Return made up to 28/07/08; full list of members
16 Oct 2007 AA Accounts for a small company made up to 31 July 2007
20 Aug 2007 363a Return made up to 28/07/07; full list of members
31 Oct 2006 AA Accounts for a small company made up to 31 July 2006
31 Jul 2006 363a Return made up to 28/07/06; full list of members
21 Nov 2005 AA Accounts for a small company made up to 31 July 2005
12 Sep 2005 363a Return made up to 28/07/05; full list of members
04 Nov 2004 AA Accounts for a small company made up to 31 July 2004
23 Aug 2004 363s Return made up to 28/07/04; full list of members
18 Nov 2003 AA Accounts for a small company made up to 31 July 2003
25 Sep 2003 363s Return made up to 28/07/03; full list of members
22 Oct 2002 AA Accounts for a small company made up to 31 July 2002