COMPLEO CHARGING SOLUTIONS UK LIMITED

Company number 11097731

Date	Type	Description	View / Download
06 Aug 2024	TM01	Termination of appointment of Valentin Scheltow as a director on 1 August 2024	(1 page)
19 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	(9 pages) Download iXBRL
04 Jan 2024	CS01	Confirmation statement made on 9 December 2023 with updates	(4 pages)
30 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(10 pages) Download iXBRL
30 Oct 2023	AP01	Appointment of James Alexander Cowan as a director on 19 October 2023	(2 pages)
31 Aug 2023	PSC08	Notification of a person with significant control statement	(2 pages)
31 Aug 2023	PSC07	Cessation of Compleo Charging Solutions Ag as a person with significant control on 21 August 2023	(1 page)
23 Feb 2023	AP01	Appointment of Jörg Lohr as a director on 23 February 2023	(2 pages)
23 Feb 2023	AP01	Appointment of Peter Hamela as a director on 23 February 2023	(2 pages)
23 Feb 2023	TM01	Termination of appointment of Alfred Vrieling as a director on 23 February 2023	(1 page)
09 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with updates	(4 pages)
30 May 2022	AD01	Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to The Lambourn Wyndyke Furlong Abingdon OX14 1UJ on 30 May 2022	(1 page)
09 Mar 2022	AA	Accounts for a small company made up to 31 December 2021	(9 pages) Download iXBRL
07 Mar 2022	PSC02	Notification of Compleo Charging Solutions Ag as a person with significant control on 3 January 2022	(2 pages)
07 Mar 2022	PSC07	Cessation of Innogy Se as a person with significant control on 3 January 2022	(1 page)
01 Mar 2022	CERTNM	Company name changed innogy e-mobility LIMITED\certificate issued on 01/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-28	(3 pages)
15 Feb 2022	PSC07	Cessation of A Person with Significant Control as a person with significant control on 3 January 2022	(1 page)
14 Jan 2022	AP01	Appointment of Valentin Scheltow as a director on 1 January 2022	(2 pages)
14 Jan 2022	AP01	Appointment of Alfred Vrieling as a director on 1 January 2022	(2 pages)
13 Jan 2022	TM01	Termination of appointment of Karl Royden Anders as a director on 1 January 2022	(1 page)
09 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	(5 pages)
15 Oct 2021	TM01	Termination of appointment of Stefan Von Dobschutz as a director on 15 October 2021	(1 page)
11 Oct 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
12 May 2021	CH01	Director's details changed for Mr Stefan Von Dobschutz on 12 May 2021	(2 pages)
14 Apr 2021	AD01	Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 14 April 2021	(1 page)