CRT RENEWABLE ENERGY LIMITED filing history - Find and update company information

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CRT RENEWABLE ENERGY LIMITED

Company number 07876060

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1	View PDF Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Oct 2015	TM01	Termination of appointment of Roger Anthony Owen as a director on 8 October 2015	View PDF Termination of appointment of Roger Anthony Owen as a director on 8 October 2015 - link opens in a new window - 1 page (1 page)
10 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1	View PDF Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1 - link opens in a new window - 6 pages (6 pages)
18 Nov 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 16 pages (16 pages)
31 Jul 2014	TM01	Termination of appointment of Graham Wingfield as a director on 26 June 2014	View PDF Termination of appointment of Graham Wingfield as a director on 26 June 2014 - link opens in a new window - 1 page (1 page)
20 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1	View PDF Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1 - link opens in a new window - 7 pages (7 pages)
06 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 16 pages (16 pages)
24 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	View PDF Annual return made up to 8 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Dec 2012	CH01	Director's details changed for Miss Louise Dyson on 21 December 2012	View PDF Director's details changed for Miss Louise Dyson on 21 December 2012 - link opens in a new window - 2 pages (2 pages)
24 Dec 2012	CH03	Secretary's details changed for Louise Dyson on 21 December 2012	View PDF Secretary's details changed for Louise Dyson on 21 December 2012 - link opens in a new window - 1 page (1 page)
19 Oct 2012	AD01	Registered office address changed from Silkstone House Pioneer Close Manvers Way Wath upon Dearne Rotherham South Yorkshire S63 7JZ on 19 October 2012	View PDF Registered office address changed from Silkstone House Pioneer Close Manvers Way Wath upon Dearne Rotherham South Yorkshire S63 7JZ on 19 October 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AP01	Appointment of Mrs Dawn Davies as a director	View PDF Appointment of Mrs Dawn Davies as a director - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	AP01	Appointment of Mr Roger Anthony Owen as a director	View PDF Appointment of Mr Roger Anthony Owen as a director - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	AP03	Appointment of Louise Dyson as a secretary	View PDF Appointment of Louise Dyson as a secretary - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	TM02	Termination of appointment of Gary Ellis as a secretary	View PDF Termination of appointment of Gary Ellis as a secretary - link opens in a new window - 2 pages (2 pages)
14 May 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	View PDF Current accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	AP01	Appointment of Louise Dyson as a director	View PDF Appointment of Louise Dyson as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	AP01	Appointment of Graham Wingfield as a director	View PDF Appointment of Graham Wingfield as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	AP01	Appointment of Nicolas Wilson as a director	View PDF Appointment of Nicolas Wilson as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	AP03	Appointment of Gary Ellis as a secretary	View PDF Appointment of Gary Ellis as a secretary - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	TM01	Termination of appointment of Andrew Uprichard as a director	View PDF Termination of appointment of Andrew Uprichard as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AD01	Registered office address changed from Kings Court 12 King Street Leeds West Yorkshire LS1 2HL United Kingdom on 4 January 2012	View PDF Registered office address changed from Kings Court 12 King Street Leeds West Yorkshire LS1 2HL United Kingdom on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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