Rainton Bridge Business Park
Houghton Le Spring, Sunderland
DH4 5RA
Director Name | Mr Piero Maggio |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 May 2022(16 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Alexander House 1 Mandarin Road, Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA |
Secretary Name | Ms Melanie Shanker |
---|---|
Status | Current |
Appointed | 24 November 2022(17 years after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Correspondence Address | Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA |
Director Name | Mr Ian Jessop |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2023(17 years, 8 months after company formation) |
Appointment Duration | 8 months, 3 weeks |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA |
Director Name | Mr Philip John Gready |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2005(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Pugshole Higher Bridmore Tollard Royal Salisbury Wiltshire SP5 5QF |
Secretary Name | Ruth Tessa Michelson-Carr |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Limes Avenue London N12 8QN |
Director Name | Dr Jakob Jacobus Klaas Wolters |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 19 November 2005(1 day after company formation) |
Appointment Duration | 9 years, 11 months (resigned 11 November 2015) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Karspelweg 2 Groot-Wetsinge 9773 Tl The Netherlands |
Director Name | Mr Charles Edward Sandham |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2008(2 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 23 November 2011) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory 8 Church Lane Owermoigne Dorchester Dorset BH2 8HS |
Director Name | Mr Esbjorn Roderick Wilmar |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 26 June 2008(2 years, 7 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 11 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 The Avenue West Moors Ferndown Dorset BH22 0LT |
Secretary Name | Mr Esbjorn Roderick Wilmar |
---|---|
Nationality | Dutch |
Status | Resigned |
Appointed | 26 June 2008(2 years, 7 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 11 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 The Avenue West Moors Ferndown Dorset BH22 0LT |
Director Name | Mr Gerben Smit |
---|---|
Date of Birth | November 1975 (Born 48 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 30 January 2012(6 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 03 March 2014) |
Role | Finance Director |
Country of Residence | Netherlands |
Correspondence Address | 16 West Borough Wimborne Dorset BH21 1NG |
Director Name | Mr Charles John William Moran |
---|---|
Date of Birth | January 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2012(6 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 11 November 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Crosby Hall Cheyne Walk London SW3 5AZ |
Director Name | Dr Christopher John Moran |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2012(6 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 11 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Crosby Hall Cheyne Walk London SW3 5AZ |
Director Name | Mr Jamie Christopher George Moran |
---|---|
Date of Birth | January 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2012(6 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 11 November 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Crosby Hall Cheyne Walk London SW3 5AZ |
Director Name | Mr Jacobus Adrianus Kuzee |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 03 March 2014(8 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 11 November 2015) |
Role | Business Executive |
Country of Residence | Netherlands |
Correspondence Address | 163 Verlengde Hereweg Groningen 9721 An |
Director Name | Mr Bruno Kold Larsen |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 11 November 2015(9 years, 12 months after company formation) |
Appointment Duration | 1 year (resigned 21 November 2016) |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | 40 Grosvenor Place London SW1X 7EN |
Director Name | Mr Matthew Sykes |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2015(9 years, 12 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 February 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Grosvenor Place London SW1X 7EN |
Director Name | Mr Denis Rouhier |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 11 November 2015(9 years, 12 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 February 2017) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 40 Grosvenor Place London SW1X 7EN |
Director Name | Ms Gwen Susan Parry-Jones |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2015(9 years, 12 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 February 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Grosvenor Place London SW1X 7EN |
Director Name | Mr Christian Dominique Yves Marie Egal |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 11 November 2015(9 years, 12 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 February 2017) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 40 Grosvenor Place London SW1X 7EN |
Director Name | Mr David Simon George Baker |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2015(9 years, 12 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 01 June 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Grosvenor Place London SW1X 7EN |
Secretary Name | Mrs Susan Elizabeth Lind |
---|---|
Status | Resigned |
Appointed | 11 November 2015(9 years, 12 months after company formation) |
Appointment Duration | 5 years (resigned 23 November 2020) |
Role | Company Director |
Correspondence Address | Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA |
Director Name | Mr Owen John Henry Forster |
---|---|
Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2016(10 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 February 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA |
Director Name | Geraldine Marie Roseline Anceau |
---|---|
Date of Birth | February 1978 (Born 46 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 21 November 2016(11 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 February 2018) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 40 Grosvenor Place Victoria London SW1X 7EN |
Director Name | Mr Matthieu Thomas Hue |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 29 March 2017(11 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 22 December 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA |
Secretary Name | Mrs Laura Katherine Chare |
---|---|
Status | Resigned |
Appointed | 23 November 2020(15 years after company formation) |
Appointment Duration | 2 years (resigned 24 November 2022) |
Role | Company Director |
Correspondence Address | Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA |
Director Name | Mr Pierre-Arthur, Maurice, Michel Lestrade |
---|---|
Date of Birth | December 1983 (Born 40 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 December 2021(16 years, 1 month after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 16 May 2022) |
Role | Company Director |
Country of Residence | Greece |
Correspondence Address | Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA |
Registered Address | Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA |
---|---|
Region | North East |
Constituency | Houghton and Sunderland South |
County | Tyne and Wear |
Parish | Hetton |
Ward | Hetton |
Built Up Area | Sunderland |
Address Matches | Over 50 other UK companies use this postal address |
10k at £0.01 | Christopher Moran Energy LTD 50.00% Ordinary B |
---|---|
10k at £0.01 | Infinergy LTD 50.00% Ordinary A |
1 at £0.01 | Christopher Moran Energy LTD 0.00% Ordinary C |
Year | 2014 |
---|---|
Net Worth | -£61,249 |
Cash | £48,736 |
Current Liabilities | £8,542,447 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 15 May 2023 (11 months, 1 week ago) |
---|---|
Next Return Due | 29 May 2024 (1 month, 1 week from now) |
16 August 2023 | Full accounts made up to 31 December 2022 (35 pages) |
---|---|
8 August 2023 | Appointment of Mr Ian Jessop as a director on 1 August 2023 (2 pages) |
26 May 2023 | Confirmation statement made on 15 May 2023 with no updates (3 pages) |
8 December 2022 | Termination of appointment of Laura Katherine Chare as a secretary on 24 November 2022 (1 page) |
7 December 2022 | Appointment of Ms Melanie Shanker as a secretary on 24 November 2022 (2 pages) |
5 August 2022 | Full accounts made up to 31 December 2021 (36 pages) |
27 May 2022 | Termination of appointment of Pierre-Arthur, Maurice, Michel Lestrade as a director on 16 May 2022 (1 page) |
27 May 2022 | Appointment of Mr Piero Maggio as a director on 16 May 2022 (2 pages) |
26 May 2022 | Confirmation statement made on 15 May 2022 with no updates (3 pages) |
5 January 2022 | Termination of appointment of Matthieu Thomas Hue as a director on 22 December 2021 (1 page) |
5 January 2022 | Appointment of Mr Pierre-Arthur, Maurice, Michel Lestrade as a director on 22 December 2021 (2 pages) |
7 September 2021 | Full accounts made up to 31 December 2020 (37 pages) |
20 May 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
5 March 2021 | Termination of appointment of Susan Elizabeth Lind as a secretary on 23 November 2020 (1 page) |
5 March 2021 | Appointment of Mrs Laura Katherine Chare as a secretary on 23 November 2020 (2 pages) |
6 August 2020 | Full accounts made up to 31 December 2019 (34 pages) |
20 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
14 November 2019 | Full accounts made up to 31 December 2018 (31 pages) |
21 May 2019 | Confirmation statement made on 15 May 2019 with updates (5 pages) |
11 January 2019 | Statement of capital following an allotment of shares on 31 December 2018
|
3 July 2018 | Full accounts made up to 31 December 2017 (26 pages) |
18 May 2018 | Confirmation statement made on 15 May 2018 with updates (5 pages) |
23 February 2018 | Appointment of Mr Hassaan Majid as a director on 1 February 2018 (2 pages) |
23 February 2018 | Termination of appointment of Geraldine Marie Roseline Anceau as a director on 1 February 2018 (1 page) |
23 February 2018 | Termination of appointment of Owen John Henry Forster as a director on 1 February 2018 (1 page) |
16 January 2018 | Statement of capital following an allotment of shares on 31 December 2017
|
24 November 2017 | Change of details for Edf Energy Renewables Holdings Limited as a person with significant control on 23 November 2017 (2 pages) |
24 November 2017 | Change of details for Edf Energy Renewables Holdings Limited as a person with significant control on 23 November 2017 (2 pages) |
24 November 2017 | Registered office address changed from 40 Grosvenor Place London SW1X 7EN to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland England DH4 5RA on 24 November 2017 (1 page) |
24 November 2017 | Registered office address changed from 40 Grosvenor Place London SW1X 7EN to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland England DH4 5RA on 24 November 2017 (1 page) |
3 August 2017 | Full accounts made up to 31 December 2016 (23 pages) |
3 August 2017 | Full accounts made up to 31 December 2016 (23 pages) |
20 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
20 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
12 April 2017 | Appointment of Mr Matthieu Thomas Hue as a director on 29 March 2017 (2 pages) |
12 April 2017 | Appointment of Mr Matthieu Thomas Hue as a director on 29 March 2017 (2 pages) |
9 March 2017 | Consolidation of shares on 1 February 2017 (5 pages) |
9 March 2017 | Consolidation of shares on 1 February 2017 (5 pages) |
10 February 2017 | Termination of appointment of Christian Dominique Yves Marie Egal as a director on 1 February 2017 (1 page) |
10 February 2017 | Termination of appointment of Matthew Sykes as a director on 1 February 2017 (1 page) |
10 February 2017 | Termination of appointment of Gwen Susan Parry-Jones as a director on 1 February 2017 (1 page) |
10 February 2017 | Termination of appointment of Christian Dominique Yves Marie Egal as a director on 1 February 2017 (1 page) |
10 February 2017 | Termination of appointment of Denis Rouhier as a director on 1 February 2017 (1 page) |
10 February 2017 | Termination of appointment of Gwen Susan Parry-Jones as a director on 1 February 2017 (1 page) |
10 February 2017 | Termination of appointment of Denis Rouhier as a director on 1 February 2017 (1 page) |
10 February 2017 | Termination of appointment of Matthew Sykes as a director on 1 February 2017 (1 page) |
20 January 2017 | Statement of capital following an allotment of shares on 31 December 2016
|
20 January 2017 | Statement of capital following an allotment of shares on 31 December 2016
|
29 December 2016 | Appointment of Geraldine Marie Roseline Anceau as a director on 21 November 2016 (2 pages) |
29 December 2016 | Appointment of Geraldine Marie Roseline Anceau as a director on 21 November 2016 (2 pages) |
29 December 2016 | Termination of appointment of Bruno Kold Larsen as a director on 21 November 2016 (1 page) |
29 December 2016 | Termination of appointment of Bruno Kold Larsen as a director on 21 November 2016 (1 page) |
11 October 2016 | Full accounts made up to 31 December 2015 (23 pages) |
11 October 2016 | Full accounts made up to 31 December 2015 (23 pages) |
20 July 2016 | Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
20 July 2016 | Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
7 June 2016 | Appointment of Mr Owen John Henry Forster as a director on 1 June 2016 (2 pages) |
7 June 2016 | Appointment of Mr Owen John Henry Forster as a director on 1 June 2016 (2 pages) |
3 June 2016 | Termination of appointment of David Simon George Baker as a director on 1 June 2016 (1 page) |
3 June 2016 | Termination of appointment of David Simon George Baker as a director on 1 June 2016 (1 page) |
26 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
26 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
9 March 2016 | Resolutions
|
9 March 2016 | Change of share class name or designation (2 pages) |
9 March 2016 | Resolutions
|
9 March 2016 | Change of share class name or designation (2 pages) |
8 February 2016 | Company name changed dorenell LIMITED\certificate issued on 08/02/16
|
8 February 2016 | Company name changed dorenell LIMITED\certificate issued on 08/02/16
|
28 January 2016 | Director's details changed for Mr Christian Dominique Yves Marie Egal on 1 January 2016 (2 pages) |
28 January 2016 | Director's details changed for Mr Christian Dominique Yves Marie Egal on 1 January 2016 (2 pages) |
16 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
16 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
26 November 2015 | Director's details changed for Mr Bruno Klod Larsen on 11 November 2015 (2 pages) |
26 November 2015 | Director's details changed for Mr Bruno Klod Larsen on 11 November 2015 (2 pages) |
20 November 2015 | Appointment of Mr David Simon George Baker as a director on 11 November 2015 (2 pages) |
20 November 2015 | Termination of appointment of Esbjorn Roderick Wilmar as a secretary on 11 November 2015 (1 page) |
20 November 2015 | Appointment of Mr Bruno Klod Larsen as a director on 11 November 2015 (2 pages) |
20 November 2015 | Termination of appointment of Esbjorn Roderick Wilmar as a director on 11 November 2015 (1 page) |
20 November 2015 | Termination of appointment of Jamie Christopher George Moran as a director on 11 November 2015 (1 page) |
20 November 2015 | Appointment of Mr Matthew Sykes as a director on 11 November 2015 (2 pages) |
20 November 2015 | Appointment of Ms Gwen Susan Parry-Jones as a director on 11 November 2015 (2 pages) |
20 November 2015 | Termination of appointment of Christopher John Moran as a director on 11 November 2015 (1 page) |
20 November 2015 | Termination of appointment of Jakob Jacobus Klaas Wolters as a director on 11 November 2015 (1 page) |
20 November 2015 | Termination of appointment of Esbjorn Roderick Wilmar as a director on 11 November 2015 (1 page) |
20 November 2015 | Termination of appointment of Jacobus Adrianus Kuzee as a director on 11 November 2015 (1 page) |
20 November 2015 | Termination of appointment of Charles John William Moran as a director on 11 November 2015 (1 page) |
20 November 2015 | Appointment of Mr Matthew Sykes as a director on 11 November 2015 (2 pages) |
20 November 2015 | Termination of appointment of Charles John William Moran as a director on 11 November 2015 (1 page) |
20 November 2015 | Appointment of Mr Christian Dominique Yves Marie Egal as a director on 11 November 2015 (2 pages) |
20 November 2015 | Appointment of Ms Gwen Susan Parry-Jones as a director on 11 November 2015 (2 pages) |
20 November 2015 | Appointment of Mr Christian Dominique Yves Marie Egal as a director on 11 November 2015 (2 pages) |
20 November 2015 | Appointment of Mrs Susan Elizabeth Lind as a secretary on 11 November 2015 (2 pages) |
20 November 2015 | Termination of appointment of Christopher John Moran as a director on 11 November 2015 (1 page) |
20 November 2015 | Appointment of Mr David Simon George Baker as a director on 11 November 2015 (2 pages) |
20 November 2015 | Appointment of Mrs Susan Elizabeth Lind as a secretary on 11 November 2015 (2 pages) |
20 November 2015 | Appointment of Mr Bruno Klod Larsen as a director on 11 November 2015 (2 pages) |
20 November 2015 | Termination of appointment of Jakob Jacobus Klaas Wolters as a director on 11 November 2015 (1 page) |
20 November 2015 | Termination of appointment of Jamie Christopher George Moran as a director on 11 November 2015 (1 page) |
20 November 2015 | Appointment of Mr Denis Rouhier as a director on 11 November 2015 (2 pages) |
20 November 2015 | Termination of appointment of Esbjorn Roderick Wilmar as a secretary on 11 November 2015 (1 page) |
20 November 2015 | Termination of appointment of Jacobus Adrianus Kuzee as a director on 11 November 2015 (1 page) |
20 November 2015 | Appointment of Mr Denis Rouhier as a director on 11 November 2015 (2 pages) |
18 November 2015 | Registered office address changed from 16 West Borough Wimborne Dorset BH21 1NG to 40 Grosvenor Place London SW1X 7EN on 18 November 2015 (1 page) |
18 November 2015 | Registered office address changed from 16 West Borough Wimborne Dorset BH21 1NG to 40 Grosvenor Place London SW1X 7EN on 18 November 2015 (1 page) |
6 November 2015 | Full accounts made up to 30 April 2015 (15 pages) |
6 November 2015 | Full accounts made up to 30 April 2015 (15 pages) |
12 February 2015 | Full accounts made up to 30 April 2014 (15 pages) |
12 February 2015 | Full accounts made up to 30 April 2014 (15 pages) |
20 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
20 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
13 March 2014 | Termination of appointment of Gerben Smit as a director (1 page) |
13 March 2014 | Appointment of Mr Jacobus Adrianus Kuzee as a director (2 pages) |
13 March 2014 | Appointment of Mr Jacobus Adrianus Kuzee as a director (2 pages) |
13 March 2014 | Termination of appointment of Gerben Smit as a director (1 page) |
6 February 2014 | Appointment of Mr Gerben Smit as a director (2 pages) |
6 February 2014 | Appointment of Mr Gerben Smit as a director (2 pages) |
5 February 2014 | Full accounts made up to 30 April 2013 (15 pages) |
5 February 2014 | Full accounts made up to 30 April 2013 (15 pages) |
18 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
20 March 2013 | Full accounts made up to 30 April 2012 (16 pages) |
20 March 2013 | Full accounts made up to 30 April 2012 (16 pages) |
26 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (9 pages) |
26 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (9 pages) |
19 September 2012 | Previous accounting period extended from 31 December 2011 to 30 April 2012 (1 page) |
19 September 2012 | Previous accounting period extended from 31 December 2011 to 30 April 2012 (1 page) |
13 September 2012 | Section 519 (1 page) |
13 September 2012 | Section 519 (1 page) |
5 September 2012 | Section 519 (1 page) |
5 September 2012 | Section 519 (1 page) |
6 February 2012 | Appointment of Mr Jamie Christopher George Moran as a director (3 pages) |
6 February 2012 | Statement of capital following an allotment of shares on 30 January 2012
|
6 February 2012 | Appointment of Mr Jamie Christopher George Moran as a director (3 pages) |
6 February 2012 | Appointment of Charles John William Moran as a director (3 pages) |
6 February 2012 | Statement of capital following an allotment of shares on 30 January 2012
|
6 February 2012 | Statement of company's objects (2 pages) |
6 February 2012 | Change of share class name or designation (2 pages) |
6 February 2012 | Sub-division of shares on 30 January 2012 (5 pages) |
6 February 2012 | Change of share class name or designation (2 pages) |
6 February 2012 | Statement of company's objects (2 pages) |
6 February 2012 | Appointment of Mr Christopher John Moran as a director (3 pages) |
6 February 2012 | Appointment of Charles John William Moran as a director (3 pages) |
6 February 2012 | Appointment of Mr Christopher John Moran as a director (3 pages) |
6 February 2012 | Sub-division of shares on 30 January 2012 (5 pages) |
6 February 2012 | Resolutions
|
6 February 2012 | Resolutions
|
25 January 2012 | Full accounts made up to 31 December 2010 (19 pages) |
25 January 2012 | Full accounts made up to 31 December 2010 (19 pages) |
25 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (6 pages) |
25 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (6 pages) |
23 November 2011 | Termination of appointment of Charles Sandham as a director (1 page) |
23 November 2011 | Termination of appointment of Charles Sandham as a director (1 page) |
19 January 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (6 pages) |
19 January 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (6 pages) |
17 January 2011 | Resolutions
|
17 January 2011 | Resolutions
|
7 January 2011 | Full accounts made up to 31 December 2009 (17 pages) |
7 January 2011 | Full accounts made up to 31 December 2009 (17 pages) |
15 February 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
15 February 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
12 February 2010 | Director's details changed for Dr Jakob Jacobus Klaas Wolters on 2 October 2009 (2 pages) |
12 February 2010 | Director's details changed for Dr Jakob Jacobus Klaas Wolters on 2 October 2009 (2 pages) |
12 February 2010 | Director's details changed for Mr Charles Edward Sandham on 2 October 2009 (2 pages) |
12 February 2010 | Director's details changed for Mr Charles Edward Sandham on 2 October 2009 (2 pages) |
12 February 2010 | Director's details changed for Mr Esbjorn Roderick Wilmar on 2 October 2009 (2 pages) |
12 February 2010 | Director's details changed for Dr Jakob Jacobus Klaas Wolters on 2 October 2009 (2 pages) |
12 February 2010 | Director's details changed for Mr Esbjorn Roderick Wilmar on 2 October 2009 (2 pages) |
12 February 2010 | Director's details changed for Mr Esbjorn Roderick Wilmar on 2 October 2009 (2 pages) |
12 February 2010 | Director's details changed for Mr Charles Edward Sandham on 2 October 2009 (2 pages) |
22 December 2009 | Full accounts made up to 31 December 2008 (15 pages) |
22 December 2009 | Full accounts made up to 31 December 2008 (15 pages) |
3 September 2009 | Registered office changed on 03/09/2009 from 30 west borough wimborne dorset BH21 1NF (1 page) |
3 September 2009 | Registered office changed on 03/09/2009 from 30 west borough wimborne dorset BH21 1NF (1 page) |
21 May 2009 | Auditor's resignation (1 page) |
21 May 2009 | Auditor's resignation (1 page) |
29 April 2009 | Auditor's resignation (1 page) |
29 April 2009 | Auditor's resignation (1 page) |
23 December 2008 | Full accounts made up to 31 December 2007 (16 pages) |
23 December 2008 | Full accounts made up to 31 December 2007 (16 pages) |
8 December 2008 | Return made up to 18/11/08; full list of members (4 pages) |
8 December 2008 | Return made up to 18/11/08; full list of members (4 pages) |
26 August 2008 | Appointment terminated secretary ruth michelson-carr (1 page) |
26 August 2008 | Appointment terminated secretary ruth michelson-carr (1 page) |
26 August 2008 | Appointment terminated director philip gready (1 page) |
26 August 2008 | Appointment terminated director philip gready (1 page) |
10 July 2008 | Registered office changed on 10/07/2008 from 20 grosvenor hill berkeley square london W1K 3HQ (1 page) |
10 July 2008 | Director and secretary appointed esbjorn roderick wilmar (2 pages) |
10 July 2008 | Director appointed charles edward sandham (3 pages) |
10 July 2008 | Director appointed charles edward sandham (3 pages) |
10 July 2008 | Registered office changed on 10/07/2008 from 20 grosvenor hill berkeley square london W1K 3HQ (1 page) |
10 July 2008 | Director and secretary appointed esbjorn roderick wilmar (2 pages) |
16 January 2008 | Full accounts made up to 31 December 2006 (14 pages) |
16 January 2008 | Full accounts made up to 31 December 2006 (14 pages) |
21 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
21 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
23 July 2007 | Company name changed scauthill LIMITED\certificate issued on 23/07/07 (2 pages) |
23 July 2007 | Company name changed scauthill LIMITED\certificate issued on 23/07/07 (2 pages) |
25 March 2007 | Director's particulars changed (1 page) |
25 March 2007 | Director's particulars changed (1 page) |
5 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
5 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
27 January 2006 | Resolutions
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27 January 2006 | Resolutions
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13 January 2006 | Resolutions
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13 January 2006 | Resolutions
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4 January 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
4 January 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
4 January 2006 | Ad 19/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
4 January 2006 | Ad 19/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 December 2005 | New director appointed (2 pages) |
13 December 2005 | New director appointed (2 pages) |
18 November 2005 | Incorporation (17 pages) |
18 November 2005 | Incorporation (17 pages) |