CITY ENERGY FACILITIES MANAGEMENT LIMITED
Company number 13489276
- Company Overview for CITY ENERGY FACILITIES MANAGEMENT LIMITED (13489276)
- Filing history for CITY ENERGY FACILITIES MANAGEMENT LIMITED (13489276)
- People for CITY ENERGY FACILITIES MANAGEMENT LIMITED (13489276)
- Charges for CITY ENERGY FACILITIES MANAGEMENT LIMITED (13489276)
- More for CITY ENERGY FACILITIES MANAGEMENT LIMITED (13489276)
| 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) |
|---|---|---|---|
| 14 Aug 2024 | AP01 | Appointment of Mr Gareth Rivers as a director on 14 August 2024 | |
| 15 Jul 2024 | CS01 | Confirmation statement made on 30 June 2024 with updates | |
| 18 Jun 2024 | MR01 | Registration of charge 134892760001, created on 12 June 2024 | |
| 28 May 2024 | AP01 | Appointment of Mr Robert Benjamin Nathaniel Brodie as a director on 28 May 2024 | |
| 21 Mar 2024 | MA | Memorandum and Articles of Association | |
| 21 Mar 2024 | RESOLUTIONS |
Resolutions
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| 18 Mar 2024 | TM01 | Termination of appointment of Gareth Rivers as a director on 8 March 2024 | |
| 18 Mar 2024 | AP01 | Appointment of Mr Ryan Howard as a director on 8 March 2024 | |
| 18 Mar 2024 | AP01 | Appointment of Mr Lewis Edward John as a director on 8 March 2024 | |
| 29 Feb 2024 | PSC05 | Change of details for City Energy Network Limited as a person with significant control on 22 February 2024 | |
| 29 Feb 2024 | PSC07 | Cessation of Gareth Rivers as a person with significant control on 22 February 2024 | |
| 28 Feb 2024 | PSC04 | Change of details for Mr Gareth Rivers as a person with significant control on 1 July 2021 | |
| 14 Feb 2024 | AA | Audit exemption subsidiary accounts made up to 29 January 2023 | |
| 25 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/01/23 | |
| 25 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/01/23 | |
| 25 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/01/23 | |
| 26 Oct 2023 | AA01 | Previous accounting period shortened from 30 January 2023 to 29 January 2023 | |
| 15 Sep 2023 | TM01 | Termination of appointment of Michelle Roberts as a director on 15 September 2023 | |
| 12 Jul 2023 | CS01 | Confirmation statement made on 30 June 2023 with no updates | |
| 22 Mar 2023 | AA | Audit exemption subsidiary accounts made up to 31 January 2022 | |
| 16 Mar 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/01/22 | |
| 16 Mar 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/01/22 | |
| 20 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/01/22 | |
| 22 Dec 2022 | AA01 | Previous accounting period shortened from 31 January 2022 to 30 January 2022 | |
| 25 Sep 2022 | AA01 | Previous accounting period shortened from 31 July 2022 to 31 January 2022 |