- Company Overview for CBS SERVICES HOLDINGS LIMITED (09402727)
- Filing history for CBS SERVICES HOLDINGS LIMITED (09402727)
- People for CBS SERVICES HOLDINGS LIMITED (09402727)
- More for CBS SERVICES HOLDINGS LIMITED (09402727)
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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30 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
24 Jul 2024 | CH01 | Director's details changed for Mr Peter Szabo on 22 February 2024 | |
10 Jun 2024 | AP01 | Appointment of Mr Christian Andrew Stella as a director on 3 June 2024 | |
10 Jun 2024 | TM01 | Termination of appointment of Gregory Craig Mckenna as a director on 3 June 2024 | |
16 May 2024 | AP01 | Appointment of Mr Christopher John Lockhart White as a director on 7 May 2024 | |
16 May 2024 | TM01 | Termination of appointment of Michael Dennis as a director on 7 May 2024 | |
27 Feb 2024 | CH01 | Director's details changed for Mr Gregory Craig Mckenna on 27 February 2024 | |
07 Feb 2024 | CS01 | Confirmation statement made on 22 January 2024 with no updates | |
16 Dec 2023 | MA | Memorandum and Articles of Association | |
16 Dec 2023 | RESOLUTIONS |
Resolutions
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07 Dec 2023 | CERTNM |
Company name changed ener-g cogen international LIMITED\certificate issued on 07/12/23
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16 Oct 2023 | AP01 | Appointment of Mr James Michael Dickinson as a director on 2 October 2023 | |
05 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
13 Jul 2023 | TM01 | Termination of appointment of Ailsa Zoya Longmuir as a director on 26 June 2023 | |
02 Feb 2023 | CS01 | Confirmation statement made on 22 January 2023 with no updates | |
06 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
09 May 2022 | TM01 | Termination of appointment of Paul Stephen Lawton as a director on 1 May 2022 | |
24 Jan 2022 | CS01 | Confirmation statement made on 22 January 2022 with no updates | |
20 Jan 2022 | CH01 | Director's details changed for Mr Peter Szabo on 20 January 2022 | |
09 Nov 2021 | AP01 | Appointment of Miss Ailsa Zoya Longmuir as a director on 1 October 2021 | |
06 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
13 Sep 2021 | TM01 | Termination of appointment of Ian Anthony Hopkins as a director on 8 September 2021 | |
23 Jul 2021 | AP01 | Appointment of Mr Paul Stephen Lawton as a director on 5 July 2021 | |
23 Jul 2021 | TM01 | Termination of appointment of Alan Kenneth Barlow as a director on 5 July 2021 | |
12 Mar 2021 | AP01 | Appointment of Mr Gregory Craig Mckenna as a director on 8 March 2021 |