GATESHEAD ENERGY HOLDINGS LIMITED

Company number 09743047

Date	Type	Description	View / Download
23 Aug 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(6 pages)
01 Jul 2016	AP01	Appointment of Mr Andrew Jonathan Marshall as a director on 24 May 2016	(2 pages)
16 May 2016	TM01	Termination of appointment of Sheila Margaret Johnston as a director on 24 March 2016	(1 page)
12 Oct 2015	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Civic Centre Regent Street Gateshead NE8 1HH on 12 October 2015	(1 page)
09 Oct 2015	TM01	Termination of appointment of James Henry Pass as a director on 7 October 2015	(1 page)
09 Oct 2015	AA01	Current accounting period shortened from 31 August 2016 to 31 March 2016	(1 page)
08 Oct 2015	AP01	Appointment of Michael Alexander Barker as a director on 7 October 2015	(3 pages)
08 Oct 2015	AP01	Appointment of Paul Andrew Dowling as a director on 7 October 2015	(3 pages)
08 Oct 2015	AP01	Appointment of Sheila Margaret Johnston as a director on 7 October 2015	(3 pages)
08 Oct 2015	AP01	Appointment of Mr Darren Thomas Collins as a director on 7 October 2015	(3 pages)
07 Sep 2015	CERTNM	Company name changed crossco (1403) LIMITED\certificate issued on 07/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-04	(3 pages)
21 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(15 pages)

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