CREDIBLE ENERGY HOLDINGS LIMITED

Company number 07416878

Date	Type	Description	View / Download
25 May 2016	600	Appointment of a voluntary liquidator	(1 page)
25 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-13	(1 page)
25 May 2016	4.70	Declaration of solvency	(3 pages)
20 May 2016	AD01	Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW to Bank Quay House Sankey Street Warrington Cheshire WA1 1NN on 20 May 2016	(2 pages)
18 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
16 May 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
26 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,000	(5 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages) Download iXBRL
07 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1,000	(5 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
21 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 1,000	(5 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(17 pages)
20 Feb 2013	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 20 February 2013	(1 page)
08 Nov 2012	AP01	Appointment of Mr Alan Bisseker as a director	(2 pages)
08 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(5 pages)
07 Nov 2012	TM01	Termination of appointment of Terence Lennon as a director	(1 page)
20 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
13 Jan 2012	TM01	Termination of appointment of Jonathan Steward as a director	(1 page)
28 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(56 pages)
18 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(6 pages)
18 Nov 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
08 Sep 2011	SH08	Change of share class name or designation	(2 pages)
07 Mar 2011	AP01	Appointment of Terence Norman Lennon as a director	(2 pages)
17 Feb 2011	TM01	Termination of appointment of Philip Carr as a director	(1 page)
23 Nov 2010	SH01	Statement of capital following an allotment of shares on 27 October 2010 GBP 1,000	(4 pages)