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COMPLETE ENERGY SOLUTIONS LTD

Company number 04652924

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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)
10 May 2018 TM02 Termination of appointment of Derek William Cross as a secretary on 30 April 2018
10 May 2018 AP01 Appointment of Mr John Mcmorrow as a director on 30 April 2018
10 May 2018 AP01 Appointment of Mr Nigel Derek George Ford as a director on 30 April 2018
10 May 2018 AP01 Appointment of Mr Craig Philip Topley as a director on 30 April 2018
10 May 2018 AP01 Appointment of Mr Colin John Lynch as a director on 30 April 2018
08 May 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
21 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Jan 2017 CS01 Confirmation statement made on 30 January 2017 with updates
10 Aug 2016 MR04 Satisfaction of charge 2 in full
06 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
15 Jan 2016 AUD Auditor's resignation
15 Jan 2016 AUD Auditor's resignation
15 Jan 2016 AUD Auditor's resignation
15 Jan 2016 AUD Auditor's resignation
06 Jan 2016 AUD Auditor's resignation
27 May 2015 AA Full accounts made up to 31 December 2014
22 May 2015 MR01 Registration of charge 046529240003, created on 7 May 2015
10 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
12 Dec 2014 AA Full accounts made up to 31 December 2013
30 Jan 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
07 Oct 2013 AA Full accounts made up to 31 December 2012
10 May 2013 AUD Auditor's resignation
29 Apr 2013 AUD Auditor's resignation