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CONTINENTAL ENGINEERING SERVICES LIMITED

Company number 03125253

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with no updates	View PDF Confirmation statement made on 13 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	PSC05	Change of details for Zytek Group Limited as a person with significant control on 6 April 2016	View PDF Change of details for Zytek Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
20 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	CERTNM	Company name changed zytek automotive LIMITED\certificate issued on 02/11/23 RES15 ‐ Change company name resolution on 2023-10-24	View PDF Company name changed zytek automotive LIMITED\certificate issued on 02/11/23 RES15 ‐ Change company name resolution on 2023-10-24 - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AP01	Appointment of Christopher Rupert John Bayley as a director on 15 September 2023	View PDF Appointment of Christopher Rupert John Bayley as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	TM01	Termination of appointment of Neil Richard Heslington as a director on 17 July 2023	View PDF Termination of appointment of Neil Richard Heslington as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
31 Oct 2022	CH01	Director's details changed for Mr Neil Richard Heslington on 31 October 2022	View PDF Director's details changed for Mr Neil Richard Heslington on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
15 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 45 pages (45 pages)
11 Dec 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AP01	Appointment of Mustafa Cagri Oener as a director on 23 October 2020	View PDF Appointment of Mustafa Cagri Oener as a director on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	TM01	Termination of appointment of Martin Kieper as a director on 23 October 2020	View PDF Termination of appointment of Martin Kieper as a director on 23 October 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	TM02	Termination of appointment of Martin Kieper as a secretary on 23 October 2020	View PDF Termination of appointment of Martin Kieper as a secretary on 23 October 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	AP03	Appointment of Mustafa Cagri Oener as a secretary on 23 October 2020	View PDF Appointment of Mustafa Cagri Oener as a secretary on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	View PDF Confirmation statement made on 13 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
16 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with updates	View PDF Confirmation statement made on 13 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 35 pages (35 pages)
21 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with updates	View PDF Confirmation statement made on 13 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 36 pages (36 pages)

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CONTINENTAL ENGINEERING SERVICES LIMITED

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