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CITY ENERGY NETWORK LIMITED

Company number 07889412

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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)
01 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
05 Sep 2018 AP01 Appointment of Elinor Jenkins as a director on 1 August 2018
09 Mar 2018 TM01 Termination of appointment of Andrew John Smith as a director on 6 March 2018
03 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
05 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-04
08 Feb 2017 AP01 Appointment of Mr Andrew John Smith as a director on 26 January 2017
30 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
13 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
12 Jan 2016 TM01 Termination of appointment of Nicola Vaughan as a director on 16 October 2015
12 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
25 Jun 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
01 Apr 2015 AA Total exemption small company accounts made up to 31 January 2014
26 Jan 2015 AA01 Previous accounting period shortened from 30 April 2014 to 31 January 2014
11 Feb 2014 AP01 Appointment of Mrs Nicola Vaughan as a director
11 Feb 2014 AP01 Appointment of Miss Michelle Roberts as a director
11 Feb 2014 TM01 Termination of appointment of Michael Halbert as a director
11 Feb 2014 TM01 Termination of appointment of Jennifer Halbert as a director
11 Feb 2014 TM02 Termination of appointment of Ben Halbert as a secretary
11 Feb 2014 AD01 Registered office address changed from 354-356 Cowbridge Road East Canton Cardiff CF5 1HE on 11 February 2014
06 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
08 Jul 2013 TM01 Termination of appointment of Christopher Eccles as a director
28 Jun 2013 AA Total exemption small company accounts made up to 30 April 2013