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REDAN POWER LTD

Company number 07798880

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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)
31 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
26 Sep 2017 AA Full accounts made up to 31 December 2016
21 Sep 2017 AP01 Appointment of Mr Ian Shervell as a director on 20 July 2017
21 Sep 2017 AP01 Appointment of Mr Nathaniel Brown as a director on 20 July 2017
09 Aug 2017 TM01 Termination of appointment of Catherine Jane Mccall as a director on 28 July 2017
09 Aug 2017 TM02 Termination of appointment of Evgh Limited as a secretary on 31 July 2017
05 Jan 2017 AA Full accounts made up to 31 March 2016
21 Dec 2016 AD01 Registered office address changed from No 1. Poultry London EC2R 8EJ England to St Helen's 1 Undershaft London EC3P 3DQ on 21 December 2016
18 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
06 Oct 2016 AD01 Registered office address changed from No 1 Poultry Poultry London EC2R 8EJ England to No 1. Poultry London EC2R 8EJ on 6 October 2016
23 Sep 2016 AP01 Appointment of Mrs Catherine Jane Mccall as a director on 19 September 2016
09 Sep 2016 AP01 Appointment of Mrs Jolanta Touzard as a director on 5 September 2016
07 Sep 2016 TM01 Termination of appointment of Helen Mary Murphy as a director on 24 August 2016
23 Aug 2016 TM01 Termination of appointment of Nigel Price as a director on 1 April 2016
23 Aug 2016 TM01 Termination of appointment of Marcus Whately as a director on 1 April 2016
17 May 2016 AP01 Appointment of Mr Fergus James Helliwell as a director on 1 April 2016
16 May 2016 TM01 Termination of appointment of Peter Tom Hill-Norton as a director on 1 April 2016
16 May 2016 TM01 Termination of appointment of Edward Guinness as a director on 1 April 2016
16 May 2016 TM01 Termination of appointment of Richard John Frearson as a director on 1 April 2016
16 May 2016 AP01 Appointment of Miss Helen Mary Murphy as a director on 1 April 2016
13 May 2016 AP04 Appointment of Evgh Limited as a secretary on 31 March 2016
12 May 2016 AP04 Appointment of Evgh Limited as a secretary on 1 April 2016
12 May 2016 AD01 Registered office address changed from 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ to No 1 Poultry Poultry London EC2R 8EJ on 12 May 2016
12 May 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
08 Jan 2016 AA Accounts for a small company made up to 31 March 2015