Having been setup in 2014, Cleat Hill Energy Ltd has its registered office in Berkshire, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The current directors of the company are Cruickshank, Sarah, Wright, Jennifer.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRUICKSHANK, Sarah | 27 October 2015 | 04 June 2020 | 1 |
WRIGHT, Jennifer | 09 August 2016 | 11 April 2019 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 30 September 2020 | |
TM01 - Termination of appointment of director | 30 September 2020 | |
CH04 - Change of particulars for corporate secretary | 23 July 2020 | |
AP01 - Appointment of director | 14 July 2020 | |
AD01 - Change of registered office address | 03 July 2020 | |
CH04 - Change of particulars for corporate secretary | 03 July 2020 | |
TM02 - Termination of appointment of secretary | 16 June 2020 | |
AP04 - Appointment of corporate secretary | 16 June 2020 | |
TM01 - Termination of appointment of director | 27 December 2019 | |
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 05 November 2019 | |
TM02 - Termination of appointment of secretary | 12 April 2019 | |
TM01 - Termination of appointment of director | 01 April 2019 | |
RESOLUTIONS - N/A | 08 March 2019 | |
AA - Annual Accounts | 24 December 2018 | |
CS01 - N/A | 05 November 2018 | |
CS01 - N/A | 03 November 2017 | |
AP01 - Appointment of director | 03 October 2017 | |
TM01 - Termination of appointment of director | 26 September 2017 | |
AA - Annual Accounts | 22 September 2017 | |
MR01 - N/A | 28 March 2017 | |
MR04 - N/A | 27 March 2017 | |
CH01 - Change of particulars for director | 17 November 2016 | |
CS01 - N/A | 03 November 2016 | |
TM01 - Termination of appointment of director | 31 August 2016 | |
AP03 - Appointment of secretary | 10 August 2016 | |
AA - Annual Accounts | 18 July 2016 | |
MR01 - N/A | 02 February 2016 | |
CH01 - Change of particulars for director | 01 February 2016 | |
AR01 - Annual Return | 06 November 2015 | |
AD01 - Change of registered office address | 30 October 2015 | |
AP01 - Appointment of director | 30 October 2015 | |
AP03 - Appointment of secretary | 29 October 2015 | |
TM01 - Termination of appointment of director | 29 October 2015 | |
AP01 - Appointment of director | 29 October 2015 | |
AP01 - Appointment of director | 29 October 2015 | |
AP01 - Appointment of director | 29 October 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 October 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 October 2015 | |
AA01 - Change of accounting reference date | 29 October 2015 | |
AD01 - Change of registered office address | 28 January 2015 | |
NEWINC - New incorporation documents | 22 October 2014 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 March 2017 | Outstanding |
N/A |
A registered charge | 12 January 2016 | Fully Satisfied |
N/A |