COMPLEO CHARGING SOLUTIONS UK LIMITED
Company number 11097731
- Company Overview for COMPLEO CHARGING SOLUTIONS UK LIMITED (11097731)
- Filing history for COMPLEO CHARGING SOLUTIONS UK LIMITED (11097731)
- People for COMPLEO CHARGING SOLUTIONS UK LIMITED (11097731)
- More for COMPLEO CHARGING SOLUTIONS UK LIMITED (11097731)
| 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) |
|---|---|---|---|
| 22 Jan 2025 | SH01 |
Statement of capital following an allotment of shares on 16 January 2025
|
|
| 16 Jan 2025 | TM01 | Termination of appointment of Peter Hamela as a director on 1 November 2024 | |
| 09 Dec 2024 | CS01 | Confirmation statement made on 9 December 2024 with updates | |
| 28 Nov 2024 | PSC01 | Notification of Andreas Kostal as a person with significant control on 21 August 2023 | |
| 26 Nov 2024 | PSC09 | Withdrawal of a person with significant control statement on 26 November 2024 | |
| 06 Aug 2024 | TM01 | Termination of appointment of Valentin Scheltow as a director on 1 August 2024 | |
| 19 Apr 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 04 Jan 2024 | CS01 | Confirmation statement made on 9 December 2023 with updates | |
| 30 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 30 Oct 2023 | AP01 | Appointment of James Alexander Cowan as a director on 19 October 2023 | |
| 31 Aug 2023 | PSC08 | Notification of a person with significant control statement | |
| 31 Aug 2023 | PSC07 | Cessation of Compleo Charging Solutions Ag as a person with significant control on 21 August 2023 | |
| 23 Feb 2023 | AP01 | Appointment of Jörg Lohr as a director on 23 February 2023 | |
| 23 Feb 2023 | AP01 | Appointment of Peter Hamela as a director on 23 February 2023 | |
| 23 Feb 2023 | TM01 | Termination of appointment of Alfred Vrieling as a director on 23 February 2023 | |
| 09 Dec 2022 | CS01 | Confirmation statement made on 9 December 2022 with updates | |
| 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 | |
| 09 Mar 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 07 Mar 2022 | PSC02 | Notification of Compleo Charging Solutions Ag as a person with significant control on 3 January 2022 | |
| 07 Mar 2022 | PSC07 | Cessation of Innogy Se as a person with significant control on 3 January 2022 | |
| 01 Mar 2022 | CERTNM |
Company name changed innogy e-mobility LIMITED\certificate issued on 01/03/22
|
|
| 15 Feb 2022 | PSC07 | Cessation of A Person with Significant Control as a person with significant control on 3 January 2022 | |
| 14 Jan 2022 | AP01 | Appointment of Valentin Scheltow as a director on 1 January 2022 | |
| 14 Jan 2022 | AP01 | Appointment of Alfred Vrieling as a director on 1 January 2022 | |
| 13 Jan 2022 | TM01 | Termination of appointment of Karl Royden Anders as a director on 1 January 2022 |