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CBRNERGETICS LIMITED

Company number 09767640

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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 Oct 2019 CS01 Confirmation statement made on 7 September 2019 with updates
01 Aug 2019 AA Total exemption full accounts made up to 28 February 2019
30 Jul 2019 PSC02 Notification of Cbrnergetics Holdings Limited as a person with significant control on 30 July 2019
30 Jul 2019 PSC07 Cessation of Kevin Lee Catallo as a person with significant control on 30 July 2019
24 Sep 2018 AA Total exemption full accounts made up to 28 February 2018
17 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with updates
08 Mar 2018 MR01 Registration of charge 097676400001, created on 1 March 2018
13 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
08 Aug 2017 PSC01 Notification of Kevin Lee Catallo as a person with significant control on 5 July 2017
08 Aug 2017 PSC04 Change of details for a person with significant control
07 Aug 2017 PSC07 Cessation of Vivien Jane Farquharson as a person with significant control on 5 July 2017
25 Jul 2017 AP01 Appointment of Mr Kevin Lee Catallo as a director on 5 July 2017
24 Jul 2017 SH01 Statement of capital following an allotment of shares on 5 July 2017
  • GBP 50,000
21 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
02 Feb 2017 AA Accounts for a dormant company made up to 28 February 2016
26 Jan 2017 AA01 Previous accounting period shortened from 30 September 2016 to 28 February 2016
28 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
08 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 100
01 Mar 2016 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to 6th Floor Dean Park House 8-10 Dean Park Crescent Bournemouth Dorset BH1 1HP on 1 March 2016
02 Nov 2015 CERTNM Company name changed cbrn(e) services uk LTD\certificate issued on 02/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-22
02 Nov 2015 AP01 Appointment of Mrs Vivien Jane Farquharson as a director on 8 September 2015
10 Sep 2015 TM01 Termination of appointment of Michael Anthony Clifford as a director on 8 September 2015
08 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-08
  • GBP 1