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Dato Capital United Kingdom

Newhurst Erf Holding LTD

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Details

Company type Private Limited Company, Active
Company Number 11998817
Universal Entity Code6870-1217-9888-1814
Record last updated Tuesday, March 19, 2024 11:16:32 AM UTC
Official Address Coronation Road Cressex High Wycombe United Kingdom Hp123tz Abbey
There are 88 companies registered at this street
Postal Code HP123TZ
Sector Production of electricity

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Visits

NEWHURST ERF HOLDING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 12, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 15, 2024 Resignation of one Director (a man) 11998... Resignation of one Director (a man) 11998...
Registry Jul 23, 2023 Resignation of 2 people: one Secretary (a man) and one Director (a woman) Resignation of 2 people: one Secretary (a man) and one Director (a woman)
Registry Dec 19, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2022 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 1, 2022 Appointment of a man as Director and Investor Appointment of a man as Director and Investor
Registry Jun 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 13, 2022 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 8, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 12, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 12, 2020 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 5, 2020 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 Feb 5, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Feb 5, 2020 Four appointments: 4 men Four appointments: 4 men
Registry Jan 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2020 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Jul 11, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 10, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 16, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 16, 2019 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%)

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