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KRAMER RENEWABLES LIMITED

Company number 12218462

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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)
02 Oct 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
03 Oct 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AAMD	Amended total exemption full accounts made up to 31 December 2022	View PDF Amended total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
24 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
24 Feb 2023	TM01	Termination of appointment of Roger Van Poortvliet as a director on 13 February 2023	View PDF Termination of appointment of Roger Van Poortvliet as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	AP01	Appointment of Mr Manish Sarwal as a director on 13 February 2023	View PDF Appointment of Mr Manish Sarwal as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with updates	View PDF Confirmation statement made on 19 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	CH01	Director's details changed for Mr Daniel Gunter Von Preyss on 1 December 2021	View PDF Director's details changed for Mr Daniel Gunter Von Preyss on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
12 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Company documents 14/01/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company documents 14/01/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
19 Jan 2022	MR01	Registration of charge 122184620001, created on 14 January 2022	View PDF Registration of charge 122184620001, created on 14 January 2022 - link opens in a new window - 51 pages (51 pages)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 18 November 2021 GBP 2,000	View PDF Statement of capital following an allotment of shares on 18 November 2021 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
18 Nov 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AP04	Appointment of Langham Hall Uk Services Llp as a secretary on 20 September 2019	View PDF Appointment of Langham Hall Uk Services Llp as a secretary on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-20 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-20 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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