- Company Overview for CESONIUS RESERVE POWER LTD (09379845)
- Filing history for CESONIUS RESERVE POWER LTD (09379845)
- People for CESONIUS RESERVE POWER LTD (09379845)
- Charges for CESONIUS RESERVE POWER LTD (09379845)
- More for CESONIUS RESERVE POWER LTD (09379845)
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) |
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16 Jan 2019 | CS01 | Confirmation statement made on 11 January 2019 with updates | |
03 Jan 2019 | AP04 | Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018 | |
15 Nov 2018 | TM02 | Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018 | |
10 Aug 2018 | AP01 | Appointment of Dr Michael John Bullard as a director on 6 August 2018 | |
08 Aug 2018 | TM01 | Termination of appointment of Christopher Hamilton Carlson as a director on 6 August 2018 | |
06 Apr 2018 | AA | Accounts for a small company made up to 30 June 2017 | |
20 Feb 2018 | TM02 | Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018 | |
11 Jan 2018 | CS01 | Confirmation statement made on 11 January 2018 with updates | |
26 Oct 2017 | AP03 | Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017 | |
23 May 2017 | AA | Full accounts made up to 30 June 2016 | |
16 Jan 2017 | CS01 | Confirmation statement made on 8 January 2017 with updates | |
03 Nov 2016 | AP01 | Appointment of Christopher Carlson as a director on 2 November 2016 | |
03 Nov 2016 | TM01 | Termination of appointment of Christopher Carlson as a director on 2 November 2016 | |
03 Nov 2016 | TM01 | Termination of appointment of Edward Keelan as a director on 2 November 2016 | |
04 Oct 2016 | TM01 | Termination of appointment of Petrus Lodewikus Van Der Merwe as a director on 3 October 2016 | |
04 Oct 2016 | AP01 | Appointment of Christopher Carlson as a director on 3 October 2016 | |
31 May 2016 | CH03 | Secretary's details changed for Sharna Ludlow on 31 May 2016 | |
25 May 2016 | AP03 | Appointment of Sharna Ludlow as a secretary on 16 May 2016 | |
19 May 2016 | TM02 | Termination of appointment of Karen Ward as a secretary on 16 May 2016 | |
07 May 2016 | AA | Total exemption full accounts made up to 30 June 2015 | |
19 Feb 2016 | AP01 | Appointment of Petrus Lodewikus Van Der Merwe as a director on 19 February 2016 | |
01 Feb 2016 | AA01 | Previous accounting period shortened from 30 June 2016 to 30 June 2015 | |
19 Jan 2016 | AR01 |
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
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08 Nov 2015 | CH01 | Director's details changed for Edward Keelan on 5 November 2015 | |
20 Oct 2015 | AA01 | Current accounting period extended from 31 January 2016 to 30 June 2016 |