CES DOWNIE LTD

Company number 03804580

Date	Type	Description	View / Download
13 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
10 Jan 2014	TM01	Termination of appointment of Pierre Olivier as a director	(1 page)
31 Jul 2013	AA	Full accounts made up to 31 January 2013	(13 pages)
09 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders Statement of capital on 2013-07-09 GBP 100	(5 pages)
06 Feb 2013	CERTNM	Company name changed clearsprings energy solutions LTD\certificate issued on 06/02/13 RES15 ‐ Change company name resolution on 2013-02-06 NM01 ‐ Change of name by resolution	(3 pages)
22 Oct 2012	CERTNM	Company name changed downie consulting engineers LIMITED\certificate issued on 22/10/12 RES15 ‐ Change company name resolution on 2012-10-18	(3 pages)
22 Oct 2012	CONNOT	Change of name notice	(2 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 14 June 2012	(8 pages)
31 Aug 2012	CH01	Director's details changed for Mr Pierre Jan Olivier on 20 August 2012	(2 pages)
18 Jul 2012	AA01	Current accounting period shortened from 14 June 2013 to 31 January 2013	(1 page)
18 Jul 2012	AA01	Previous accounting period shortened from 30 June 2012 to 14 June 2012	(1 page)
09 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(6 pages)
03 Jul 2012	AP01	Appointment of Mr Pierre Jan Olivier as a director	(2 pages)
02 Jul 2012	TM01	Termination of appointment of Paul Downie as a director	(1 page)
02 Jul 2012	TM02	Termination of appointment of Laura Randall as a secretary	(1 page)
02 Jul 2012	AP01	Appointment of Mr Randle James Slatter as a director	(2 pages)
02 Jul 2012	AP01	Appointment of Mr James Courtenay Vyvyan-Robinson as a director	(2 pages)
02 Jul 2012	AD01	Registered office address changed from 142 Darland Avenue Gillingham Kent ME7 3AS on 2 July 2012	(1 page)
28 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(8 pages)
30 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(4 pages)
30 Jul 2011	CH01	Director's details changed for Paul David Downie on 30 July 2011	(2 pages)
30 Jul 2011	CH03	Secretary's details changed for Laura Doreen Randall on 30 July 2011	(1 page)
15 Apr 2011	AA	Total exemption full accounts made up to 30 June 2010	(8 pages)