- Company Overview for CERES POWER HOLDINGS PLC (05174075)
- Filing history for CERES POWER HOLDINGS PLC (05174075)
- People for CERES POWER HOLDINGS PLC (05174075)
- Registers for CERES POWER HOLDINGS PLC (05174075)
- More for CERES POWER HOLDINGS PLC (05174075)
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) |
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20 Jul 2016 | CS01 | Confirmation statement made on 8 July 2016 with updates | |
31 May 2016 | SH01 |
Statement of capital following an allotment of shares on 9 May 2016
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25 May 2016 | RP04 |
Second filing of SH01 previously delivered to Companies House
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25 May 2016 | RP04 |
Second filing of SH01 previously delivered to Companies House
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25 May 2016 | RP04 |
Second filing of SH01 previously delivered to Companies House
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04 May 2016 | SH01 |
Statement of capital following an allotment of shares on 7 April 2016
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08 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 4 April 2016
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08 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 7 March 2016
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17 Dec 2015 | RESOLUTIONS |
Resolutions
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12 Dec 2015 | AA | Group of companies' accounts made up to 30 June 2015 | |
06 Oct 2015 | AP01 | Appointment of Dr Mark Albert Selby as a director on 30 October 2014 | |
20 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 28 June 2013
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20 Jul 2015 | AR01 |
Annual return made up to 8 July 2015 no member list
Statement of capital on 2015-07-20
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20 Jul 2015 | TM02 | Termination of appointment of Bruce Buchanan Girvan as a secretary on 18 March 2015 | |
29 May 2015 | AUD | Auditor's resignation | |
09 Apr 2015 | AP03 | Appointment of Ms Helen Louise Milburn as a secretary on 18 March 2015 | |
13 Feb 2015 | AA | Group of companies' accounts made up to 30 June 2014 | |
12 Feb 2015 | AP01 | Appointment of Mr Aidan John Hughes as a director on 9 February 2015 | |
30 Dec 2014 | RESOLUTIONS |
Resolutions
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14 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 30 July 2014
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13 Aug 2014 | RESOLUTIONS |
Resolutions
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05 Aug 2014 | AR01 | Annual return made up to 8 July 2014 with full list of shareholders | |
11 Mar 2014 | TM01 | Termination of appointment of Michael Anthony Bretherton as a director on 4 October 2013 | |
19 Dec 2013 | SH07 |
Cancellation of shares by a PLC. Statement of capital on 10 December 2013
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12 Nov 2013 | RESOLUTIONS |
Resolutions
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