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CRESS CARBON REDUCING ENERGY STORAGE SYSTEMS LIMITED

Company number 06964529

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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)
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 1,234
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 1,116
22 Apr 2016 CH01 Director's details changed for Mr Simon John Crook on 22 April 2016
05 Apr 2016 AD01 Registered office address changed from The Wilton Centre Wilton Redcar North Yorkshire TS10 4RF England to Wilton Centre Redcar Cleveland TS10 4RF on 5 April 2016
31 Mar 2016 AD01 Registered office address changed from Unit 5 Wellington Industrial Estate, Basingstoke Road Spencers Wood Reading Berks RG7 1AW to The Wilton Centre Wilton Redcar North Yorkshire TS10 4RF on 31 March 2016
17 Mar 2016 AP01 Appointment of Mr Richard Noel Bradshaw as a director on 17 March 2016
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 1,056
02 Jul 2015 AD04 Register(s) moved to registered office address Unit 5 Wellington Industrial Estate, Basingstoke Road Spencers Wood Reading Berks RG7 1AW
02 Jul 2015 AD02 Register inspection address has been changed from C/O Sciotech Projects Engineering Building University of Reading Whiteknights Reading Berkshire RG6 6AY United Kingdom to C/O Cath Spence Whiteknights House (Rm 201) University of Reading Whiteknights Reading Berks RG6 6AH
02 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 961
24 Jun 2015 AP03 Appointment of Mrs Catherine Anita Spence as a secretary on 24 June 2015
11 May 2015 SH01 Statement of capital following an allotment of shares on 16 April 2015
  • GBP 961
11 May 2015 AD01 Registered office address changed from Unit 5 Wellington Industrial Estate, Basingstoke Road Spencers Wood Reading RG7 1AW to Unit 5 Wellington Industrial Estate, Basingstoke Road Spencers Wood Reading Berks RG7 1AW on 11 May 2015
11 May 2015 CH01 Director's details changed for Mr Simon John Crook on 11 May 2015
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
12 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 940
12 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 940
12 Aug 2014 CH01 Director's details changed for Mrs Catherine Anita Spence on 1 September 2013
23 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
27 Nov 2013 AD01 Registered office address changed from C/O Dr Rayner Mayer 9 Heathwood Close Yateley Hampshire GU46 7TP England on 27 November 2013
29 Oct 2013 TM01 Termination of appointment of John Woods as a director
29 Oct 2013 CH01 Director's details changed for Mrs Catherine Anita Bethell on 22 September 2012
15 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 920
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
14 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders