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C & G RENEWABLES LIMITED

Company number 07501593

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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)
09 Mar 2021 TM01 Termination of appointment of Matthew Tingle as a director on 22 January 2021
09 Mar 2021 AP01 Appointment of Ms Danielle Louise Strothers as a director on 22 January 2021
09 Mar 2021 CS01 Confirmation statement made on 21 January 2021 with updates
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
01 Apr 2020 AP02 Appointment of Thames Street Services Limited as a director on 1 April 2020
03 Feb 2020 CS01 Confirmation statement made on 21 January 2020 with updates
01 May 2019 MR04 Satisfaction of charge 075015930001 in full
22 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
15 Feb 2019 AP01 Appointment of Mr Matthew Tingle as a director on 22 January 2019
15 Feb 2019 TM01 Termination of appointment of Sean Moore as a director on 22 January 2019
12 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with updates
12 Feb 2019 PSC02 Notification of Bagnall Energy Limited as a person with significant control on 7 September 2018
12 Feb 2019 PSC07 Cessation of Populo Energy Limited as a person with significant control on 7 September 2018
28 Sep 2018 MR01 Registration of charge 075015930003, created on 28 September 2018
15 Aug 2018 MR01 Registration of charge 075015930002, created on 13 August 2018
10 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
08 Feb 2018 AP01 Appointment of Mr Sean Moore as a director on 5 February 2018
08 Feb 2018 TM01 Termination of appointment of Michael John Hughes as a director on 5 February 2018
07 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with updates
15 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2017 CH01 Director's details changed for Mr Michael John Hughes on 24 November 2017
14 Nov 2017 PSC02 Notification of Populo Energy Limited as a person with significant control on 13 April 2017
14 Nov 2017 PSC07 Cessation of Jennifer Anne Shillabeer as a person with significant control on 13 April 2017
14 Nov 2017 PSC07 Cessation of Gregory James Leonard Shillabeer as a person with significant control on 13 April 2017
14 Nov 2017 AA01 Previous accounting period shortened from 31 December 2017 to 30 September 2017