CELTIC ARRAY LIMITED

Company number 07103802

Date	Type	Description	View / Download
16 Aug 2012	AP01	Appointment of Hans Lyhne Borg as a director	(2 pages)
31 Jul 2012	SH01	Statement of capital following an allotment of shares on 5 July 2012 GBP 25,268,988	(4 pages)
10 Jul 2012	AP01	Appointment of Richard Matthew Mccord as a director	(2 pages)
14 Jun 2012	AP01	Appointment of Per Alva Hjelmsted Pedersen as a director	(2 pages)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
18 May 2012	TM01	Termination of appointment of Graeme Collinson as a director	(1 page)
18 May 2012	TM01	Termination of appointment of David Crowther as a director	(1 page)
08 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
01 May 2012	SH01	Statement of capital following an allotment of shares on 23 April 2012 GBP 14,068,988	(4 pages)
27 Apr 2012	CERTNM	Company name changed centrica energy renewable investments LIMITED\certificate issued on 27/04/12 CONNOT ‐	(3 pages)
14 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(5 pages)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
14 Jan 2011	TM01	Termination of appointment of Susan Wheeler as a director	(1 page)
14 Jan 2011	AP01	Appointment of David Anthony James Crowther as a director	(2 pages)
15 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(5 pages)
16 Jul 2010	TM01	Termination of appointment of James Spence as a director	(1 page)
15 Jul 2010	AP01	Appointment of Thomas Hinton as a director	(2 pages)
12 May 2010	CH01	Director's details changed for Alan Stewart Thompson on 12 May 2010	(2 pages)
07 May 2010	CH01	Director's details changed for Alan Stewart Thompson on 7 May 2010	(2 pages)
03 Mar 2010	CH01	Director's details changed for Susan Elizabeth Wheeler on 3 March 2010	(2 pages)
02 Mar 2010	CH01	Director's details changed for James Spence on 2 March 2010	(2 pages)
18 Dec 2009	AP04	Appointment of Centrica Secretaries Limited as a secretary	(2 pages)
18 Dec 2009	TM02	Termination of appointment of Pamela Coles as a secretary	(1 page)
14 Dec 2009	NEWINC	Incorporation	(45 pages)

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