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CENTRUS RENEWABLES INVESTMENTS LIMITED

Company number 10970702

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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)
27 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
11 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
06 Nov 2023 AD01 Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 3 Lombard Street London EC3V 9AA on 6 November 2023
25 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
08 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
08 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
23 Nov 2021 PSC02 Notification of Centrus Investment Management Limited as a person with significant control on 23 November 2021
23 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with updates
23 Nov 2021 PSC07 Cessation of Centrus Corporate Finance Limited as a person with significant control on 23 November 2021
23 Nov 2021 CERTNM Company name changed mdt trading LIMITED\certificate issued on 23/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-14
20 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
06 Sep 2021 AA Accounts for a dormant company made up to 30 November 2020
20 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
18 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
22 Jan 2020 TM01 Termination of appointment of Darren John Hawkins as a director on 21 January 2020
18 Dec 2019 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1BE England to Senator House 85 Queen Victoria Street London EC4V 4AB on 18 December 2019
17 Dec 2019 PSC05 Change of details for Centrus Corporate Finance Limited as a person with significant control on 17 December 2019
25 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
08 May 2019 AA Accounts for a dormant company made up to 30 November 2018
26 Sep 2018 AA01 Current accounting period extended from 30 September 2018 to 30 November 2018
26 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with updates
05 Mar 2018 CH01 Director's details changed for Mr Philip David Jenkins on 5 March 2018
08 Feb 2018 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 2,400.00
07 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2017 PSC07 Cessation of Philip David Jenkins as a person with significant control on 1 December 2017