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CINQUE ENERGY SOLUTIONS LIMITED

Company number 04858623

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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)
30 Mar 2011 AD01 Registered office address changed from 30B Southgate Chichester West Sussex PO19 1DP on 30 March 2011
25 Mar 2011 SH02 Sub-division of shares on 21 February 2011
25 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 February 2011
  • GBP 165
17 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 21/02/2011
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
16 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for David Japp on 6 August 2010
16 Sep 2010 CH01 Director's details changed for Melanie Jane Brant on 6 August 2010
16 Sep 2010 CH03 Secretary's details changed for Melanie Jane Brant on 6 August 2010
09 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
01 Sep 2009 363a Return made up to 06/08/09; full list of members
08 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
26 Sep 2008 88(2) Capitals not rolled up
26 Sep 2008 363a Return made up to 06/08/08; full list of members
25 Sep 2008 288c Director and secretary's change of particulars / melanie brant / 01/01/2008
25 Sep 2008 288c Director's change of particulars / david japp / 01/08/2008
04 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
17 Aug 2007 363a Return made up to 06/08/07; full list of members
29 Jan 2007 288a New director appointed
29 Jan 2007 288a New director appointed
10 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
07 Aug 2006 363a Return made up to 06/08/06; full list of members
31 Aug 2005 363a Return made up to 06/08/05; full list of members
02 Jun 2005 AA Total exemption small company accounts made up to 28 February 2005
14 Apr 2005 CERTNM Company name changed I.T.E. services LIMITED\certificate issued on 14/04/05