CADWELL LANE ENERGY CENTRE LIMITED

Company number 11433517

Date	Type	Description	View / Download
08 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Sep 2020	DS01	Application to strike the company off the register	(3 pages)
07 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with updates	(5 pages)
06 Jul 2020	CH01	Director's details changed for Mr Mehal Shah on 14 March 2020	(2 pages)
18 Dec 2019	TM01	Termination of appointment of Matthew Tingle as a director on 18 December 2019	(1 page)
17 Oct 2019	TM01	Termination of appointment of Colin George Eric Corbally as a director on 17 October 2019	(1 page)
17 Oct 2019	AP01	Appointment of Mr Matthew Tingle as a director on 17 October 2019	(2 pages)
09 Oct 2019	TM01	Termination of appointment of Simon Neil Wragg as a director on 8 October 2019	(1 page)
09 Oct 2019	TM01	Termination of appointment of Dominic Anthony Hicks as a director on 8 October 2019	(1 page)
09 Oct 2019	AP01	Appointment of Mr Sean William Moore as a director on 8 October 2019	(2 pages)
09 Oct 2019	AP01	Appointment of Mr Mehal Shah as a director on 8 October 2019	(2 pages)
09 Oct 2019	AP01	Appointment of Mr Colin George Eric Corbally as a director on 8 October 2019	(2 pages)
08 Oct 2019	PSC02	Notification of Bfg Projects Limited as a person with significant control on 9 August 2019	(2 pages)
08 Oct 2019	PSC07	Cessation of Simon Neil Wragg as a person with significant control on 9 August 2019	(1 page)
08 Oct 2019	AD01	Registered office address changed from 4th Floor 28 Throghmorton Street London EC2N 2AN United Kingdom to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 8 October 2019	(1 page)
08 Oct 2019	CH01	Director's details changed for Mr Dominic Anthony Hicks on 8 October 2019	(2 pages)
05 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with updates	(4 pages)
21 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-20	(3 pages)
26 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-26 GBP 100	(11 pages)