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RIDGE ROAD ENERGY LIMITED

Company number 09547098

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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)
19 Oct 2020 CH01 Director's details changed for Mr Steven Nicholas Crake on 14 October 2020
29 Jun 2020 MR04 Satisfaction of charge 095470980007 in full
27 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
10 Jan 2020 AP01 Appointment of Mr Steven Nicholas Crake as a director on 10 January 2020
17 Dec 2019 TM01 Termination of appointment of Jonathan Quain as a director on 17 December 2019
16 Dec 2019 AA Full accounts made up to 31 March 2019
18 Jun 2019 CH01 Director's details changed for Mr Graham Brinsley Southall on 13 June 2019
26 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with updates
23 Apr 2019 AD03 Register(s) moved to registered inspection location Boldon House Wheatlands Way Durham DH1 5FA
07 Feb 2019 AA Full accounts made up to 31 March 2018
30 Oct 2018 AP01 Appointment of Dr Donna Ann Rawlinson as a director on 25 October 2018
30 Oct 2018 TM01 Termination of appointment of James Henry John King as a director on 25 October 2018
02 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jul 2018 CERTNM Company name changed gascorp LIMITED\certificate issued on 04/07/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-04
24 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with updates
19 Jan 2018 PSC05 Change of details for Northumbrian Water Projects Limited as a person with significant control on 3 January 2018
16 Jan 2018 PSC07 Cessation of Broughton Farming Limited as a person with significant control on 3 January 2018
15 Jan 2018 TM01 Termination of appointment of Timothy Mark Buckley as a director on 15 January 2018
15 Jan 2018 TM01 Termination of appointment of Graham Camm as a director on 15 January 2018
15 Jan 2018 AP01 Appointment of Mr Graham Brinsley Southall as a director on 15 January 2018
03 Jan 2018 AA Full accounts made up to 31 March 2017
05 Jul 2017 TM01 Termination of appointment of Maxine Eleanor Mayhew as a director on 30 June 2017
05 Jul 2017 AP01 Appointment of Mr Jonathan Quain as a director on 30 June 2017
03 May 2017 AD02 Register inspection address has been changed from Boldon House Durham County Durham DH1 5FA England to Boldon House Wheatlands Way Durham DH1 5FA
26 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates