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CAMBRIAN RENEWABLE ENERGY LIMITED

Company number 04803358

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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)
10 Mar 2017 TM02 Termination of appointment of John Healy as a secretary on 1 March 2017
11 Jul 2016 AA Full accounts made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 11,320.75
02 Sep 2015 AA Full accounts made up to 31 December 2014
02 Jul 2015 AP01 Appointment of Thomas Daniel Gill as a director on 26 May 2015
19 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 11,320.75
12 Jun 2015 TM01 Termination of appointment of Joseph Scally as a director on 26 May 2015
23 Apr 2015 TM01 Termination of appointment of Garry Kavanagh as a director on 22 April 2015
23 Apr 2015 AP01 Appointment of Michael Young as a director on 22 April 2015
30 Jan 2015 AP03 Appointment of John Healy as a secretary on 29 January 2015
30 Jan 2015 TM02 Termination of appointment of Victoria O'brien as a secretary on 29 January 2015
06 Oct 2014 AA Full accounts made up to 31 December 2013
01 Jul 2014 TM01 Termination of appointment of Suzanne Ward as a director
01 Jul 2014 AP01 Appointment of Jacinta Ryan as a director
18 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 11,320.75
31 Mar 2014 AD01 Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 31 March 2014
02 Jan 2014 AP03 Appointment of Victoria O'brien as a secretary
02 Jan 2014 TM02 Termination of appointment of Michael O'brien as a secretary
20 Dec 2013 TM01 Termination of appointment of Richard O'rourke as a director
19 Dec 2013 TM01 Termination of appointment of Kevin Hegarty as a director
19 Dec 2013 TM01 Termination of appointment of Claire Ryan as a director
18 Dec 2013 AP01 Appointment of Suzanne Ward as a director
18 Dec 2013 AP01 Appointment of Joseph Scally as a director
18 Dec 2013 AP01 Appointment of Garry Kavanagh as a director
20 Aug 2013 AA Full accounts made up to 31 December 2012