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CERTECO RENEWABLES LTD

Company number 11153989

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Company Results (links open in a new window)
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)
31 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
30 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
09 Feb 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
17 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with updates
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
21 May 2021 SH02 Sub-division of shares on 9 January 2019
12 May 2021 PSC01 Notification of Wayne Phillips as a person with significant control on 9 January 2019
12 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 January 2019
  • GBP 200
12 May 2021 DISS40 Compulsory strike-off action has been discontinued
11 May 2021 PSC04 Change of details for Mr John Coverley as a person with significant control on 9 January 2019
11 May 2021 SH01 Statement of capital following an allotment of shares on 9 January 2019
  • GBP 200
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
10 May 2021 CS01 Confirmation statement made on 16 January 2021 with updates
29 Jan 2021 AA Micro company accounts made up to 31 January 2020
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
18 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2019 AA Micro company accounts made up to 31 January 2019
18 Oct 2019 SH01 Statement of capital following an allotment of shares on 9 January 2019
  • GBP 10,000
  • ANNOTATION Clarification a second filed SH01 was registered on 12/05/2021.
01 Feb 2019 AD01 Registered office address changed from Unit 7 Unit 7 Gateway 1000 Arlington Business Park Whittle Way Stevenage Hertfordshire SG1 2FP United Kingdom to Unit 7 Gateway 1000 Arlington Business Park, Whittle Way Stevenage Hertfordshire SG1 2FP on 1 February 2019
31 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
02 Aug 2018 AD01 Registered office address changed from Unit 7, Gateway 1000 Arlington Business Park Whittle Way Stevenage United Kingdom to Unit 7 Unit 7 Gateway 1000 Arlington Business Park Whittle Way Stevenage Hertfordshire SG1 2FP on 2 August 2018
17 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-17
  • GBP 100