CPS ENERGY RESOURCES LIMITED

Company number 08309726

Date	Type	Description	View / Download
25 Aug 2017	AA	Full accounts made up to 28 November 2016	(16 pages)
22 May 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 May 2017	MAR	Re-registration of Memorandum and Articles	(17 pages)
22 May 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 May 2017	RR02	Re-registration from a public company to a private limited company	(2 pages)
18 May 2017	AA01	Previous accounting period shortened from 29 November 2016 to 28 November 2016	(1 page)
07 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 27/11/2016	(6 pages)
17 Jan 2017	AP01	Appointment of Mr Thomas Millar as a director on 17 January 2017	(2 pages)
17 Jan 2017	CS01	Confirmation statement made on 27 November 2016 with updates ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 07/02/2017	(8 pages)
13 Oct 2016	TM01	Termination of appointment of Shola Adeniran as a director on 12 October 2016	(1 page)
02 Aug 2016	AA	Full accounts made up to 29 November 2015	(15 pages)
02 Jun 2016	CH03	Secretary's details changed for Bernard Sumner on 2 June 2016	(1 page)
31 May 2016	AA01	Previous accounting period shortened from 30 November 2015 to 29 November 2015	(1 page)
11 Feb 2016	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 50,000	(5 pages)
22 Oct 2015	TM01	Termination of appointment of Maurice Le Gai Eaton as a director on 1 August 2015	(1 page)
05 Oct 2015	AA	Full accounts made up to 30 November 2014	(14 pages)
25 Jun 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 November 2014	(1 page)
05 Jun 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 December 2014	(3 pages)
03 Mar 2015	TM01	Termination of appointment of James Dominic Rupert Holmes as a director on 17 February 2015	(1 page)
27 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 November 2014	(19 pages)
06 Jan 2015	AP01	Appointment of Mr Maurice Le Gai Eaton as a director on 1 November 2014	(2 pages)
06 Jan 2015	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 50,000 Statement of capital on 2015-01-27 GBP 50,000 ANNOTATION Clarification a Second filed AR01 is registered on 27/01/2015	(5 pages)
13 Nov 2014	SH02	Sub-division of shares on 21 October 2014	(5 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 21/10/2014	(1 page)
23 Oct 2014	AA	Full accounts made up to 30 November 2013	(15 pages)