REDLAKE POWER LIMITED

Company number 09415417

Date	Type	Description	View / Download
24 Jan 2020	PSC07	Cessation of Monchina Limited as a person with significant control on 20 January 2020	(1 page)
24 Jan 2020	PSC02	Notification of The Fern Power Company Limited as a person with significant control on 20 January 2020	(2 pages)
21 Jan 2020	TM01	Termination of appointment of Ocs Services Limited as a director on 20 January 2020	(1 page)
21 Jan 2020	AP01	Appointment of Mr Paul Stephen Latham as a director on 20 January 2020	(2 pages)
20 Jan 2020	MR04	Satisfaction of charge 094154170001 in full	(1 page)
20 Jan 2020	MR04	Satisfaction of charge 094154170002 in full	(1 page)
02 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	(19 pages)
30 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with updates	(4 pages)
03 Jan 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018	(2 pages)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	(1 page)
10 Aug 2018	TM01	Termination of appointment of Christopher Hamilton Carlson as a director on 6 August 2018	(1 page)
08 Aug 2018	AP01	Appointment of Dr Michael John Bullard as a director on 6 August 2018	(2 pages)
10 Apr 2018	CH01	Director's details changed for Mr Alastair Douglas Fraser on 26 February 2018	(2 pages)
06 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(18 pages)
20 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
24 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(4 pages)
26 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017	(2 pages)
02 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(5 pages)
07 Nov 2016	AA	Total exemption full accounts made up to 30 June 2016	(14 pages)
04 Nov 2016	AP01	Appointment of Christopher Carlson as a director on 2 November 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Christopher Carlson as a director on 2 November 2016	(1 page)
03 Nov 2016	TM01	Termination of appointment of Edward Keelan as a director on 2 November 2016	(1 page)
01 Nov 2016	MR01	Registration of charge 094154170002, created on 31 October 2016	(13 pages)
04 Oct 2016	AP01	Appointment of Christopher Carlson as a director on 3 October 2016	(2 pages)
04 Oct 2016	TM01	Termination of appointment of Petrus Lodewikus Van Der Merwe as a director on 3 October 2016	(1 page)