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BURNBANK ENERGY CENTRE LIMITED

Company number 13489906

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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)
15 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with updates	View PDF Confirmation statement made on 1 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	PSC02	Notification of Solar Growth Development Limited as a person with significant control on 15 September 2023	View PDF Notification of Solar Growth Development Limited as a person with significant control on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	PSC05	Change of details for Renewable Connections Developments Limited as a person with significant control on 15 September 2023	View PDF Change of details for Renewable Connections Developments Limited as a person with significant control on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Sep 2023	AP01	Appointment of Mr Christopher Hamilton Carlson as a director on 15 September 2023	View PDF Appointment of Mr Christopher Hamilton Carlson as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	SH01	Statement of capital following an allotment of shares on 15 September 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 15 September 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	SH01	Statement of capital following an allotment of shares on 15 September 2023 GBP 49	View PDF Statement of capital following an allotment of shares on 15 September 2023 GBP 49 - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	MR01	Registration of charge 134899060001, created on 15 September 2023	View PDF Registration of charge 134899060001, created on 15 September 2023 - link opens in a new window - 39 pages (39 pages)
14 Sep 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with updates	View PDF Confirmation statement made on 1 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Jun 2023	SH02	Consolidation of shares on 23 May 2023	View PDF Consolidation of shares on 23 May 2023 - link opens in a new window - 4 pages (4 pages)
22 May 2023	PSC05	Change of details for Renewable Connections Developments Limited as a person with significant control on 22 May 2023	View PDF Change of details for Renewable Connections Developments Limited as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CH01	Director's details changed for Mr Michael John Hughes on 22 May 2023	View PDF Director's details changed for Mr Michael John Hughes on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AD01	Registered office address changed from 141-145 Curtain Road London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 19 May 2023	View PDF Registered office address changed from 141-145 Curtain Road London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 19 May 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	PSC07	Cessation of Rivington Energy Limited as a person with significant control on 11 January 2023	View PDF Cessation of Rivington Energy Limited as a person with significant control on 11 January 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	PSC02	Notification of Renewable Connections Developments Limited as a person with significant control on 11 January 2023	View PDF Notification of Renewable Connections Developments Limited as a person with significant control on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2022	PSC05	Change of details for Rivington Energy Limited as a person with significant control on 2 July 2021	View PDF Change of details for Rivington Energy Limited as a person with significant control on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	CERTNM	Company name changed coatbridge energy centre LIMITED\certificate issued on 25/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-25	View PDF Company name changed coatbridge energy centre LIMITED\certificate issued on 25/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-25 - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BURNBANK ENERGY CENTRE LIMITED

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