CRACKNORE POWER LIMITED

Company number 05104559

Date	Type	Description	View / Download
12 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
02 Nov 2015	TM01	Termination of appointment of Ian Peter Steer as a director on 30 October 2015	(1 page)
02 Nov 2015	AP01	Appointment of Mr Philip John Hutchinson as a director on 30 October 2015	(2 pages)
02 Nov 2015	TM01	Termination of appointment of Colin Roderick Banyard as a director on 30 October 2015	(1 page)
02 Nov 2015	AP01	Appointment of Mr Lawrence Edward Smith as a director on 30 October 2015	(2 pages)
02 Nov 2015	TM02	Termination of appointment of Jacqueline Anne Burns as a secretary on 30 October 2015	(1 page)
02 Nov 2015	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to Oceanic House Cracknore Hard Marchwood Southampton Hampshire SO40 4ZD on 2 November 2015	(1 page)
23 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1,000	(6 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
09 Jun 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1,000	(6 pages)
26 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
28 Jun 2013	CH03	Secretary's details changed for Jacqueline Anne Burns on 28 June 2013	(2 pages)
28 Jun 2013	CH01	Director's details changed for Mr Ian Peter Steer on 28 June 2013	(2 pages)
28 Jun 2013	CH01	Director's details changed for Mr Colin Roderick Banyard on 28 June 2013	(2 pages)
22 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(6 pages)
29 Jan 2013	AD01	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 29 January 2013	(1 page)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
30 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(6 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
28 Sep 2011	CH01	Director's details changed for Mr Colin Roderick Banyard on 15 September 2011	(3 pages)
09 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(6 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
21 Oct 2010	CH01	Director's details changed for Ian Peter Steer on 20 September 2010	(2 pages)
23 Apr 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(6 pages)
23 Apr 2010	CH03	Secretary's details changed for Jacqueline Anne Burns on 10 April 2010	(1 page)