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COOL ENERGY ECO SERVICES LTD

Company number 12849035

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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)
23 Jan 2025 AA Micro company accounts made up to 31 March 2024
23 Jan 2025 CS01 Confirmation statement made on 23 January 2025 with updates
23 Jan 2025 TM01 Termination of appointment of Adam James Smith as a director on 23 January 2025
17 Nov 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
03 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
03 Oct 2023 AP01 Appointment of Mr Adam James Smith as a director on 3 October 2023
27 Sep 2023 AA Micro company accounts made up to 31 March 2023
14 Aug 2023 CERTNM Company name changed nationwide energy group LTD\certificate issued on 14/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-14
14 Aug 2023 AP03 Appointment of Miss Bianca Simone Crofts as a secretary on 14 August 2023
14 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with updates
14 Aug 2023 PSC01 Notification of Christopher David Gray as a person with significant control on 14 August 2023
14 Aug 2023 TM01 Termination of appointment of Billy Wright as a director on 14 August 2023
14 Aug 2023 TM01 Termination of appointment of Ben Newson as a director on 14 August 2023
14 Aug 2023 PSC07 Cessation of Billy Wright as a person with significant control on 14 August 2023
14 Aug 2023 PSC07 Cessation of Ben Newson as a person with significant control on 14 August 2023
24 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with updates
15 Dec 2022 AA01 Current accounting period extended from 30 September 2022 to 31 March 2023
14 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with updates
13 Apr 2022 AP01 Appointment of Mr Christopher David Gray as a director on 13 April 2022
11 Apr 2022 AD01 Registered office address changed from 3 Lavenham Road Grimsby North East Lincolnshire DN33 3EU United Kingdom to 163 Cleethorpe Road Grimsby North East Lincolnshire DN31 3AX on 11 April 2022
08 Apr 2022 AA Micro company accounts made up to 30 September 2021
31 Mar 2022 CERTNM Company name changed nationwide plumbing group LTD\certificate issued on 31/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-30
13 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
01 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-01
  • GBP 100