COMPLETE ENERGY SOLUTIONS LTD: Filings - Page 2

  • Overview

    Company NameCOMPLETE ENERGY SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04652924
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COMPLETE ENERGY SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Derek William Cross as a secretary on Apr 30, 2018

    1 pagesTM02

    Appointment of Mr John Mcmorrow as a director on Apr 30, 2018

    2 pagesAP01

    Appointment of Mr Nigel Derek George Ford as a director on Apr 30, 2018

    2 pagesAP01

    Appointment of Mr Craig Philip Topley as a director on Apr 30, 2018

    2 pagesAP01

    Appointment of Mr Colin John Lynch as a director on Apr 30, 2018

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Jan 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Jan 30, 2017 with updates

    5 pagesCS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Jan 30, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 1
    SH01

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2014

    11 pagesAA

    Registration of charge 046529240003, created on May 07, 2015

    34 pagesMR01

    Annual return made up to Jan 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2013

    13 pagesAA

    Annual return made up to Jan 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2014

    Statement of capital on Jan 30, 2014

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2012

    13 pagesAA

    Auditor's resignation

    2 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0