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CHESHIRE ENERGY NETWORKS LIMITED

Company number 10030338

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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)
26 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
23 Jan 2018 AP01 Appointment of Mr Lee Kitchen as a director on 1 January 2018
23 Jan 2018 AP01 Appointment of Mr Andrew David Hart as a director on 1 January 2018
23 Jan 2018 TM01 Termination of appointment of Paul Edwin Rawson as a director on 9 January 2018
23 Jan 2018 TM01 Termination of appointment of Gary Proctor as a director on 9 January 2018
27 Sep 2017 AA Accounts for a dormant company made up to 28 February 2017
03 Jul 2017 AD02 Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ
13 Jun 2017 AD01 Registered office address changed from C/O Cheshire East Borough Council Westfields Middlewich Road Sandbach Cheshire CW11 1HZ England to Shared Services Centre Q3 Office Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8EX on 13 June 2017
16 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
17 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 100
05 Apr 2016 AP01 Appointment of Mr Paul Edwin Rawson as a director on 4 April 2016
05 Apr 2016 AP01 Appointment of Mr Gary Proctor as a director on 4 April 2016
27 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-27
  • GBP 1