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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)
26 Jun 2018 AA Full accounts made up to 31 December 2017
16 May 2018 AP01 Appointment of Mr Fraser Andrew Norton Welham as a director on 30 April 2018
16 May 2018 TM01 Termination of appointment of Scott James Laird as a director on 30 April 2018
11 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
11 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-10
11 Aug 2017 CONNOT Change of name notice
16 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
19 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
01 Jul 2016 CH01 Director's details changed for Mr Scott James Laird on 1 July 2016
24 Feb 2016 AP01 Appointment of Mr Scott James Laird as a director on 23 February 2016
24 Feb 2016 TM01 Termination of appointment of Jonathan Anthony Frank Marren as a director on 23 February 2016
14 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,296,489.93
30 Oct 2015 CERTNM Company name changed camco ventures LIMITED\certificate issued on 30/10/15
  • RES15 ‐ Change company name resolution on 2015-10-23
30 Oct 2015 CONNOT Change of name notice
09 Oct 2015 AA Full accounts made up to 31 December 2014
14 Apr 2015 AD01 Registered office address changed from Unit 4.13 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT to Unit 4.12 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT on 14 April 2015
12 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,296,489.93
08 Oct 2014 AA Full accounts made up to 31 December 2013
05 Mar 2014 AUD Auditor's resignation
25 Feb 2014 MISC Section 519
09 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,296,489.93
17 Oct 2013 AD01 Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom on 17 October 2013
08 Oct 2013 AA Full accounts made up to 31 December 2012