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CBS SERVICES HOLDINGS LIMITED

Company number 09402727

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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 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
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2023 CERTNM Company name changed ener-g cogen international LIMITED\certificate issued on 07/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-05
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