Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED

Company number 09623354

Follow this company
Filter by category

Filter by category


Confirmation statement filters

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)
04 Nov 2015 SH02 Sub-division of shares on 17 September 2015
20 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 17/09/2015
07 Oct 2015 TM01 Termination of appointment of Maxwell Francis Aitken as a director on 17 September 2015
07 Oct 2015 AP01 Appointment of Alexander George Bremner as a director on 17 September 2015
07 Oct 2015 AP01 Appointment of John Mark Isherwood as a director on 17 September 2015
07 Oct 2015 AP01 Appointment of Mr David Richard Bradbury as a director on 17 September 2015
07 Oct 2015 AP01 Appointment of David Adam Whitehurst as a director on 17 September 2015
23 Sep 2015 MR01 Registration of charge 096233540001, created on 17 September 2015
04 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-04
  • GBP 1