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REDT ENERGY HOLDINGS (UK) LIMITED

Company number 05649251

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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)
07 Oct 2024 AA Full accounts made up to 31 December 2023
03 Jul 2024 AD01 Registered office address changed from PO Box 4385 05649251 - Companies House Default Address Cardiff CF14 8LH to 128 City Road London EC1V 2NX on 3 July 2024
02 Jul 2024 PSC05 Change of details for Camco Holdings Uk Limited as a person with significant control on 31 May 2024
18 Jun 2024 PSC05 Change of details for Camco Holdings Uk Limited as a person with significant control on 31 May 2024
29 Feb 2024 RP05 Registered office address changed to PO Box 4385, 05649251 - Companies House Default Address, Cardiff, CF14 8LH on 29 February 2024
11 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
28 Sep 2023 AA Full accounts made up to 31 December 2022
17 Mar 2023 AD01 Registered office address changed from Unit 4.12 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT to Office 501 New Broad Street House 35 New Broad Street London EC2M 1NH on 17 March 2023
16 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
16 Nov 2022 TM01 Termination of appointment of Peter John Dixon-Clarke as a director on 8 November 2022
03 Nov 2022 AA Full accounts made up to 31 December 2021
01 Jul 2022 AA Full accounts made up to 31 December 2020
11 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
08 Jan 2021 AA Full accounts made up to 31 December 2019
23 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
14 Oct 2020 AP01 Appointment of Mr Peter John Dixon-Clarke as a director on 30 September 2020
06 Oct 2020 TM01 Termination of appointment of Fraser Andrew Norton Welham as a director on 30 September 2020
21 Jan 2020 AP01 Appointment of Mr Neil Christopher O'brien as a director on 5 December 2019
16 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
29 Nov 2019 TM01 Termination of appointment of Scott James Mcgregor as a director on 29 November 2019
19 Nov 2019 AA Full accounts made up to 31 December 2018
30 Sep 2019 AD02 Register inspection address has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF
10 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with updates