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STRACATHRO RENEWABLE ENERGY LIMITED

Company number 10103679

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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)
21 Feb 2020 AD01 Registered office address changed from 15 Golden Square London W1F 9JG England to 24 Savile Row London W1S 2ES on 21 February 2020
27 Dec 2019 TM01 Termination of appointment of Baiju Devani as a director on 13 December 2019
27 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
08 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
27 Mar 2019 AP01 Appointment of Mr Daniel Philip Purvis as a director on 26 March 2019
14 Mar 2019 TM01 Termination of appointment of Paul David Thompson as a director on 12 March 2019
14 Mar 2019 TM01 Termination of appointment of Ravinder Ruby Jones as a director on 12 March 2019
05 Nov 2018 AA Accounts for a small company made up to 31 March 2018
03 Aug 2018 TM01 Termination of appointment of Jason Murphy as a director on 29 June 2018
03 Aug 2018 AP01 Appointment of Mr Baiju Devani as a director on 29 June 2018
18 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
18 Apr 2018 CH01 Director's details changed for Mrs Ravinder Ruby Jones on 18 April 2018
05 Oct 2017 AA Accounts for a small company made up to 31 March 2017
30 May 2017 MR01 Registration of charge 101036790003, created on 24 May 2017
22 May 2017 MA Memorandum and Articles of Association
22 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
23 Mar 2017 CH01 Director's details changed for Mr Jason Murphy on 13 March 2017
15 Mar 2017 MR01 Registration of charge 101036790002, created on 3 March 2017
09 Mar 2017 MR01 Registration of charge 101036790001, created on 7 March 2017
30 Jan 2017 CH01 Director's details changed for Mr Paul David Thompson on 27 January 2017
12 Jan 2017 AP01 Appointment of Mr Paul David Thompson as a director on 9 January 2017
09 Jan 2017 TM01 Termination of appointment of Charles Payne as a director on 15 December 2016
23 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association