- Company Overview for REDT ENERGY HOLDINGS (UK) LIMITED (05649251)
- Filing history for REDT ENERGY HOLDINGS (UK) LIMITED (05649251)
- People for REDT ENERGY HOLDINGS (UK) LIMITED (05649251)
- More for REDT ENERGY HOLDINGS (UK) LIMITED (05649251)
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) |
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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
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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
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30 Oct 2015 | CERTNM |
Company name changed camco ventures LIMITED\certificate issued on 30/10/15
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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
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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
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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 |