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Celtic Array LTD

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CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 07103802
Record last updated Monday, August 16, 2021 2:24:01 PM UTC
Official Address Millstream Maidenhead Road Clewer North
There are 211 companies registered at this street
Postal Code SL45GD
Sector Production of electricity

Charts

Visits

CELTIC ARRAY LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2021 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 31, 2020 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 11, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 2020 Resignation of one Director (a man) 7103... Resignation of one Director (a man) 7103...
Registry Sep 2, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 2, 2019 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Sep 20, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 20, 2018 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Jul 12, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2018 Appointment of a woman Appointment of a woman
Registry Mar 1, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 28, 2017 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Jun 30, 2016 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Jun 30, 2016 Resignation of a woman Resignation of a woman
Registry Jun 4, 2016 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 4, 2016 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Aug 12, 2013 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 31, 2012 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Jul 12, 2012 Appointment of a woman Appointment of a woman
Registry Apr 27, 2012 Company name change Company name change
Registry Apr 27, 2012 Company name change 7103... Company name change 7103...
Registry Dec 14, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 30, 2003 Appointment of a person as Director and Corporate Body Appointment of a person as Director and Corporate Body
Registry Sep 11, 2000 Appointment of a person as Secretary Appointment of a person as Secretary

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