CINQUE ENERGY SOLUTIONS LIMITED

Company number 04858623

Date	Type	Description	View / Download
27 Jan 2020	PSC04	Change of details for Mrs Melanie Jane Brant as a person with significant control on 6 August 2017	(2 pages)
27 Jan 2020	CH01	Director's details changed for Mrs Melanie Jane Brant on 1 January 2020	(2 pages)
27 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages) Download iXBRL
23 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with updates	(5 pages)
19 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
12 Sep 2018	CS01	Confirmation statement made on 6 August 2018 with updates	(5 pages)
12 Sep 2018	PSC04	Change of details for Mr Davis John Jarvis as a person with significant control on 6 August 2017	(2 pages)
22 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 22 August 2018	(2 pages)
17 Apr 2018	TM01	Termination of appointment of Terence Desmond Grey as a director on 16 April 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of Lee Blofield as a director on 16 April 2018	(1 page)
16 Apr 2018	PSC07	Cessation of Lee Blofield as a person with significant control on 16 April 2018	(1 page)
03 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages) Download iXBRL
07 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	(3 pages)
07 Aug 2017	PSC01	Notification of Terence Grey as a person with significant control on 6 August 2017	(2 pages)
07 Aug 2017	PSC01	Notification of Melanie Brant as a person with significant control on 6 August 2017	(2 pages)
07 Aug 2017	PSC01	Notification of Lee Blofield as a person with significant control on 6 August 2017	(2 pages)
07 Aug 2017	PSC01	Notification of Davis John Jarvis as a person with significant control on 6 August 2017	(2 pages)
02 Aug 2017	AD01	Registered office address changed from 12a Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF United Kingdom to Unit 9 Pegasus Court, North Lane Aldershot GU12 4QP on 2 August 2017	(1 page)
23 May 2017	AP01	Appointment of Mr Lee Blofield as a director on 22 May 2017	(2 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
01 Sep 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(6 pages)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 182.90	(4 pages)
07 Jun 2016	AD01	Registered office address changed from Suite 4 Crown House High Street Hartley Wintney Hampshire RG27 8NW to 12a Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 7 June 2016	(1 page)
10 May 2016	SH06	Cancellation of shares. Statement of capital on 30 March 2016 GBP 182.90	(4 pages)
10 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)