RESILIENT ENERGY GREAT DUNKILNS LIMITED
Company number 07466498
- Company Overview for RESILIENT ENERGY GREAT DUNKILNS LIMITED (07466498)
- Filing history for RESILIENT ENERGY GREAT DUNKILNS LIMITED (07466498)
- People for RESILIENT ENERGY GREAT DUNKILNS LIMITED (07466498)
- Charges for RESILIENT ENERGY GREAT DUNKILNS LIMITED (07466498)
- More for RESILIENT ENERGY GREAT DUNKILNS LIMITED (07466498)
| 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) |
|---|---|---|---|
| 04 Feb 2025 | AP01 | Appointment of Mr William Alasdair Jack as a director on 30 January 2025 | |
| 03 Feb 2025 | AP01 | Appointment of Mrs Annette Heslop as a director on 30 January 2025 | |
| 03 Feb 2025 | TM01 | Termination of appointment of Peter Brian Clegg as a director on 30 January 2025 | |
| 13 Jan 2025 | CS01 | Confirmation statement made on 10 December 2024 with no updates | |
| 03 Jul 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
| 23 Jun 2024 | TM01 | Termination of appointment of Andrew Peter Clarke as a director on 14 June 2024 | |
| 07 Feb 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
| 21 Jan 2024 | AD01 | Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Unit 26 Trinity Enterprise Centre Furness Business Park Ironworks Road Barrow-in-Furness Cumbria LA14 2PN on 21 January 2024 | |
| 16 Jan 2024 | AP01 | Appointment of Mr Paul Phare as a director on 5 January 2024 | |
| 09 Jan 2024 | MR04 | Satisfaction of charge 074664980001 in full | |
| 09 Jan 2024 | MR04 | Satisfaction of charge 074664980002 in full | |
| 08 Jan 2024 | MR01 | Registration of charge 074664980004, created on 5 January 2024 | |
| 05 Jan 2024 | MR01 | Registration of charge 074664980003, created on 5 January 2024 | |
| 04 Jan 2024 | MA | Memorandum and Articles of Association | |
| 04 Jan 2024 | RESOLUTIONS |
Resolutions
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| 22 Dec 2023 | CS01 | Confirmation statement made on 10 December 2023 with no updates | |
| 16 Nov 2023 | CH01 | Director's details changed for Mr Andrew Peter Clarke on 3 November 2023 | |
| 16 Nov 2023 | AP01 | Appointment of Mr Peter Brian Clegg as a director on 3 November 2023 | |
| 19 Apr 2023 | CH01 | Director's details changed for Mr Andrew Peter Clarke on 19 April 2023 | |
| 17 Jan 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 22 Dec 2022 | CS01 | Confirmation statement made on 10 December 2022 with no updates | |
| 31 Jan 2022 | AA | Accounts for a small company made up to 31 March 2021 | |
| 17 Dec 2021 | CS01 | Confirmation statement made on 10 December 2021 with no updates | |
| 18 May 2021 | AUD | Auditor's resignation | |
| 29 Mar 2021 | AA | Accounts for a small company made up to 31 March 2020 |