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CAPITAL STAGE CADDINGTON II LIMITED

Company number 09380730

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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)
12 Jan 2016	AP01	Appointment of Mr Eric Willem Bakker as a director on 29 December 2015	View PDF Appointment of Mr Eric Willem Bakker as a director on 29 December 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	TM01	Termination of appointment of Eric Jan Willem Bakker as a director on 29 December 2015	View PDF Termination of appointment of Eric Jan Willem Bakker as a director on 29 December 2015 - link opens in a new window - 1 page (1 page)
12 Jan 2016	AD01	Registered office address changed from Unit 4 Cotswold Business Park Millfield Lane Caddington Bedfordshire LU1 4AJ United Kingdom to 233 - 237 Old Marylebone Road London NW1 5QT on 12 January 2016	View PDF Registered office address changed from Unit 4 Cotswold Business Park Millfield Lane Caddington Bedfordshire LU1 4AJ United Kingdom to 233 - 237 Old Marylebone Road London NW1 5QT on 12 January 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	TM01	Termination of appointment of Andrew Michael Brewer as a director on 29 December 2015	View PDF Termination of appointment of Andrew Michael Brewer as a director on 29 December 2015 - link opens in a new window - 1 page (1 page)
12 Jan 2016	AP01	Appointment of Mr Martin Johann Wagner as a director on 29 December 2015	View PDF Appointment of Mr Martin Johann Wagner as a director on 29 December 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	AP01	Appointment of Mr Eric Jan Willem Bakker as a director on 29 December 2015	View PDF Appointment of Mr Eric Jan Willem Bakker as a director on 29 December 2015 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	CERTNM	Company name changed cotswold renewable engery LIMITED\certificate issued on 09/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-09	View PDF Company name changed cotswold renewable engery LIMITED\certificate issued on 09/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-09 - link opens in a new window - 3 pages (3 pages)
09 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-09 GBP 100	View PDF Incorporation Statement of capital on 2015-01-09 GBP 100 - link opens in a new window - 25 pages (25 pages)

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