CPS ENERGY RESOURCES LIMITED

08309726
FIRST FLOOR FIRST FLOOR 85 GREAT PORTLAND STREET LONDON W1W 7LT

Documents

Documents
Date Category Description Pages
30 May 2023 gazette Gazette Dissolved Compulsory 1 Buy now
21 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
29 Nov 2022 officers Change of particulars for secretary (Bernard Michael Sumner) 1 Buy now
29 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2022 accounts Annual Accounts 3 Buy now
23 Feb 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Feb 2022 gazette Gazette Notice Compulsory 1 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Aug 2021 accounts Annual Accounts 3 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jan 2021 officers Appointment of corporate director (Westward Consultants Limited) 2 Buy now
14 Jan 2021 officers Termination of appointment of director (Stephen Bernard Wheatley) 1 Buy now
05 Nov 2020 accounts Annual Accounts 3 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Dec 2019 officers Change of particulars for director (Mr Stephen Bernard Wheatley) 2 Buy now
08 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Sep 2019 capital Return of Allotment of shares 3 Buy now
15 Aug 2019 accounts Annual Accounts 2 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Aug 2018 accounts Annual Accounts 2 Buy now
12 Jun 2018 officers Termination of appointment of director (Thomas Millar) 1 Buy now
12 Dec 2017 officers Appointment of director (Mr Stephen Bernard Wheatley) 2 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2017 accounts Annual Accounts 16 Buy now
22 May 2017 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
22 May 2017 incorporation Re Registration Memorandum Articles 17 Buy now
22 May 2017 resolution Resolution 1 Buy now
22 May 2017 change-of-name Reregistration Public To Private Company 2 Buy now
18 May 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Feb 2017 miscellaneous Second filing of Confirmation Statement dated 27/11/2016 6 Buy now
17 Jan 2017 officers Appointment of director (Mr Thomas Millar) 2 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
13 Oct 2016 officers Termination of appointment of director (Shola Adeniran) 1 Buy now
02 Aug 2016 accounts Annual Accounts 15 Buy now
02 Jun 2016 officers Change of particulars for secretary (Bernard Sumner) 1 Buy now
31 May 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Feb 2016 annual-return Annual Return 5 Buy now
22 Oct 2015 officers Termination of appointment of director (Maurice Le Gai Eaton) 1 Buy now
05 Oct 2015 accounts Annual Accounts 14 Buy now
25 Jun 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Jun 2015 accounts Change Account Reference Date Company Previous Extended 3 Buy now
03 Mar 2015 officers Termination of appointment of director (James Dominic Rupert Holmes) 1 Buy now
27 Jan 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
06 Jan 2015 officers Appointment of director (Mr Maurice Le Gai Eaton) 2 Buy now
06 Jan 2015 annual-return Annual Return 5 Buy now
13 Nov 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
13 Nov 2014 resolution Resolution 1 Buy now
23 Oct 2014 accounts Annual Accounts 15 Buy now
16 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
06 Jun 2014 resolution Resolution 1 Buy now
19 Dec 2013 annual-return Annual Return 5 Buy now
19 Dec 2013 officers Change of particulars for secretary (Bernard Sumner) 1 Buy now
19 Dec 2013 officers Change of particulars for director (Mr Bernard Michael Sumner) 2 Buy now
18 Dec 2013 officers Appointment of director (Mr James Dominic Rupert Holmes) 2 Buy now
19 Sep 2013 officers Termination of appointment of director (Shane Healy) 2 Buy now
26 Jul 2013 officers Appointment of director (Dr Shane Michael Healy) 2 Buy now
26 Jul 2013 officers Termination of appointment of director (James Holmes) 1 Buy now
15 Jul 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
15 Jul 2013 resolution Resolution 1 Buy now
02 Jul 2013 change-of-name Certificate Change Of Name Company 3 Buy now
02 Jul 2013 change-of-name Change Of Name Notice 2 Buy now
19 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jun 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Jun 2013 resolution Resolution 1 Buy now
14 May 2013 officers Termination of appointment of director (Julie Eve) 1 Buy now
13 Feb 2013 capital Return of Allotment of shares 3 Buy now
12 Feb 2013 resolution Resolution 42 Buy now
12 Feb 2013 incorporation Commence business and borrow 1 Buy now
12 Feb 2013 reregistration Application Trading Certificate 3 Buy now
06 Feb 2013 capital Return of Allotment of shares 3 Buy now
17 Jan 2013 officers Appointment of director (Ms Shola Adeniran) 2 Buy now
17 Jan 2013 officers Appointment of director (Mr James Dominic Rupert Holmes) 2 Buy now
27 Nov 2012 incorporation Incorporation Company 9 Buy now