Carrington Power LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 20, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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CARLTON RENEWABLE ENERGY LIMITED
CARLTON RENEWABLE ENERGY LTD
BRIDESTONES DEVELOPMENTS LIMITED
Company type | Private Limited Company |
Company Number | 04706728 |
Record last updated | Friday, April 25, 2025 11:26:48 PM UTC |
Postal Code | EC3R 7QR |
Visits
Document Type | Publication date | Download link | |
Registry | Feb 14, 2025 | Resignation of one Director (a man) |  |
Registry | Feb 14, 2025 | Appointment of a woman as Director |  |
Registry | Mar 1, 2024 | Two appointments: 2 men |  |
Registry | Mar 1, 2024 | Resignation of one Director (a man) |  |
Registry | Dec 31, 2023 | Resignation of one Director (a woman) |  |
Registry | Nov 29, 2023 | Appointment of a man as Director |  |
Registry | Mar 31, 2023 | Resignation of 2 people: one Director (a man) |  |
Registry | Jun 16, 2022 | Resignation of one Director (a man) |  |
Registry | Jun 16, 2022 | Appointment of a man as Director |  |
Registry | Mar 30, 2021 | Resignation of one Director (a man) |  |
Registry | Mar 6, 2020 | Resignation of 4 people: one Risk Manager and one Director (a man) |  |
Registry | Feb 11, 2020 | Resignation of one Secretary (a man) |  |
Registry | Feb 11, 2020 | Appointment of a man as Secretary |  |
Registry | Aug 1, 2019 | Appointment of a woman as Director |  |
Registry | Aug 1, 2019 | Resignation of one Esb Secretary and one Director (a man) |  |
Registry | Apr 5, 2019 | Appointment of a man as Chartered Accountant and Director |  |
Registry | Jan 14, 2019 | Appointment of a man as Director |  |
Registry | Jan 14, 2019 | Resignation of one Director (a man) |  |
Registry | May 1, 2017 | Three appointments: 3 men |  |
Registry | Apr 7, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Jan 29, 2015 | Appointment of a man as Secretary |  |
Registry | Jan 26, 2015 | Appointment of a man as Director and Risk Manager |  |
Registry | Jun 27, 2014 | Appointment of a man as Director |  |
Registry | Jun 27, 2014 | Resignation of one Director |  |
Registry | Jun 25, 2014 | Appointment of a man as Chartered Accountant and Director |  |
Registry | Jun 25, 2014 | Resignation of one Financial Controller and one Director (a man) |  |
Registry | Apr 7, 2014 | Change of registered office address |  |
Registry | Mar 21, 2014 | Annual return |  |
Registry | Jan 2, 2014 | Appointment of a woman as Secretary |  |
Registry | Jan 2, 2014 | Resignation of one Secretary |  |
Registry | Jan 2, 2014 | Resignation of one Director |  |
Registry | Dec 31, 2013 | Appointment of a woman as Secretary |  |
Registry | Dec 31, 2013 | Resignation of one Secretary (a man) |  |
Registry | Dec 23, 2013 | Appointment of a person as Director |  |
Registry | Dec 19, 2013 | Resignation of one Director |  |
Registry | Dec 19, 2013 | Resignation of one Director 4706... |  |
Registry | Dec 18, 2013 | Four appointments: 2 men and 2 women,: 2 men and 2 women |  |
Registry | Dec 18, 2013 | Resignation of a woman |  |
Registry | Dec 18, 2013 | Appointment of a woman as Director |  |
Registry | Dec 18, 2013 | Appointment of a woman as Director 4706... |  |
Registry | Dec 18, 2013 | Appointment of a man as Director |  |
Registry | Oct 28, 2013 | Appointment of a woman |  |
Financials | Aug 20, 2013 | Annual accounts |  |
Registry | Jul 19, 2013 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Apr 12, 2013 | Resignation of one Director |  |
Registry | Apr 12, 2013 | Appointment of a woman as Director |  |
Registry | Mar 25, 2013 | Annual return |  |
Registry | Feb 27, 2013 | Appointment of a woman |  |
Registry | Oct 16, 2012 | Appointment of a man as Director |  |
Registry | Oct 15, 2012 | Resignation of one Director |  |
Registry | Oct 15, 2012 | Resignation of one Director 4706... |  |
Registry | Oct 12, 2012 | Particulars of a mortgage or charge |  |
Registry | Oct 9, 2012 | Appointment of a man as Director |  |
Registry | Oct 8, 2012 | Particulars of a mortgage or charge |  |
Registry | Oct 8, 2012 | Particulars of a mortgage or charge 4706... |  |
Registry | Oct 4, 2012 | Resignation of one Director |  |
Registry | Oct 4, 2012 | Resignation of one Director 4706... |  |
Registry | Oct 3, 2012 | Particulars of a mortgage or charge |  |
Registry | Oct 2, 2012 | Section 175 comp act 06 08 |  |
Registry | Sep 26, 2012 | Two appointments: 2 men |  |
Registry | Sep 21, 2012 | Resignation of 2 people: one Commercial Manager, one General Manager and one Director (a man) |  |
Financials | Sep 6, 2012 | Annual accounts |  |
Registry | Apr 3, 2012 | Annual return |  |
Registry | Feb 7, 2012 | Appointment of a man as Farmer and Director |  |
Registry | Jan 31, 2012 | Appointment of a man as Director |  |
Registry | Dec 12, 2011 | Appointment of a man as Director 4706... |  |
Registry | Dec 12, 2011 | Resignation of one Director |  |
Registry | Nov 25, 2011 | Two appointments: 2 men |  |
Financials | Sep 21, 2011 | Annual accounts |  |
Registry | Mar 23, 2011 | Annual return |  |
Registry | Mar 3, 2011 | Appointment of a man as Director |  |
Registry | Feb 24, 2011 | Resignation of one Director |  |
Registry | Feb 17, 2011 | Appointment of a man as Director and Risk Manager |  |
Financials | Sep 20, 2010 | Annual accounts |  |
Registry | Jun 23, 2010 | Change of registered office address |  |
Registry | Jun 18, 2010 | Resignation of one Director |  |
Registry | Jun 18, 2010 | Resignation of one Director 4706... |  |
Registry | Jun 18, 2010 | Resignation of one Director |  |
Registry | Jun 18, 2010 | Appointment of a woman as Director |  |
Registry | Jun 17, 2010 | Appointment of a person as Director |  |
Registry | May 12, 2010 | Appointment of a man as Director and Commercial Manager |  |
Registry | Apr 9, 2010 | Annual return |  |
Registry | Apr 9, 2010 | Change of particulars for director |  |
Registry | Apr 9, 2010 | Change of particulars for director 4706... |  |
Registry | Apr 9, 2010 | Change of particulars for director |  |
Registry | Apr 9, 2010 | Change of particulars for director 4706... |  |
Registry | Apr 9, 2010 | Change of particulars for director |  |
Registry | Apr 9, 2010 | Change of particulars for director 4706... |  |
Registry | Mar 24, 2010 | Resignation of 2 people: one Manager and one Director (a man) |  |
Financials | Oct 2, 2009 | Annual accounts |  |
Registry | Aug 24, 2009 | Appointment of a woman as Director |  |
Registry | Aug 4, 2009 | Resignation of a director |  |
Registry | Jun 19, 2009 | Resignation of a woman |  |
Registry | Jun 18, 2009 | Appointment of a woman |  |
Registry | Apr 29, 2009 | Alteration to memorandum and articles |  |
Registry | Apr 15, 2009 | Annual return |  |
Registry | Mar 3, 2009 | Memorandum of association |  |
Registry | Mar 2, 2009 | Change in situation or address of registered office |  |
Registry | Feb 26, 2009 | Change of name certificate |  |