| 28 Sep 2021 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 13 Jul 2021 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 30 Jun 2021 |
dissolution |
Dissolution Application Strike Off Company
|
1 |
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| 09 Feb 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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| 28 Aug 2020 |
officers |
Appointment of director (Mr Paul Stephen Latham)
|
2 |
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| 28 Aug 2020 |
officers |
Termination of appointment of director (Martijn Christian Kleibergen)
|
1 |
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| 02 Jun 2020 |
officers |
Second Filing Of Director Termination With Name
|
5 |
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| 19 May 2020 |
officers |
Second Filing Of Director Appointment With Name
|
6 |
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| 19 May 2020 |
officers |
Second Filing Of Director Termination With Name
|
5 |
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|
| 19 May 2020 |
officers |
Second Filing Of Director Appointment With Name
|
6 |
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|
| 09 Apr 2020 |
accounts |
Annual Accounts
|
18 |
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| 02 Mar 2020 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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| 02 Mar 2020 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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| 02 Mar 2020 |
resolution |
Resolution
|
10 |
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| 27 Feb 2020 |
officers |
Termination of appointment of director (Ocs Services Limited)
|
1 |
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| 27 Feb 2020 |
officers |
Termination of appointment of director (Michael John Bullard)
|
2 |
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| 27 Feb 2020 |
officers |
Appointment of director (Mr Edward Fellows)
|
3 |
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|
| 27 Feb 2020 |
officers |
Appointment of director (Mr Martijn Christian Kleibergen)
|
3 |
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| 27 Feb 2020 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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| 27 Feb 2020 |
capital |
Statement of capital (Section 108)
|
4 |
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| 27 Feb 2020 |
insolvency |
Solvency Statement dated 27/02/20
|
1 |
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| 27 Feb 2020 |
resolution |
Resolution
|
4 |
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| 27 Feb 2020 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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Total credits: 0
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| 24 Jan 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
| 02 Apr 2019 |
accounts |
Annual Accounts
|
16 |
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| 16 Jan 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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Total credits: 0
|
| 03 Jan 2019 |
officers |
Appointment of corporate secretary (Octopus Company Secretarial Services Limited)
|
2 |
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Total credits: 0
|
| 15 Nov 2018 |
officers |
Termination of appointment of secretary (Sharna Ludlow)
|
1 |
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|
| 10 Aug 2018 |
officers |
Appointment of director (Dr Michael John Bullard)
|
2 |
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Total credits: 0
|
| 08 Aug 2018 |
officers |
Termination of appointment of director (Christopher Hamilton Carlson)
|
1 |
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|
| 06 Apr 2018 |
accounts |
Annual Accounts
|
16 |
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Total credits: 0
|
| 20 Feb 2018 |
officers |
Termination of appointment of secretary (Kamalika Ria Banerjee)
|
1 |
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|
| 11 Jan 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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Total credits: 0
|
| 26 Oct 2017 |
officers |
Appointment of secretary (Kamalika Ria Banerjee)
|
2 |
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|
| 23 May 2017 |
accounts |
Annual Accounts
|
15 |
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Total credits: 0
|
| 16 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
| 03 Nov 2016 |
officers |
Appointment of director (Christopher Carlson)
|
2 |
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You are about to purchase a company document for "CESONIUS RESERVE POWER LTD", this will cost 1 document credit.
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|
| 03 Nov 2016 |
officers |
Termination of appointment of director (Christopher Carlson)
|
1 |
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|
| 03 Nov 2016 |
officers |
Termination of appointment of director (Edward Keelan)
|
1 |
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|
| 04 Oct 2016 |
officers |
Termination of appointment of director (Petrus Lodewikus Van Der Merwe)
|
1 |
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|
| 04 Oct 2016 |
officers |
Appointment of director (Christopher Carlson)
|
2 |
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Total credits: 0
|
| 31 May 2016 |
officers |
Change of particulars for secretary (Sharna Ludlow)
|
1 |
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Total credits: 0
|
| 25 May 2016 |
officers |
Appointment of secretary (Sharna Ludlow)
|
2 |
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Total credits: 0
|
| 19 May 2016 |
officers |
Termination of appointment of secretary (Karen Ward)
|
1 |
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|
| 07 May 2016 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 19 Feb 2016 |
officers |
Appointment of director (Petrus Lodewikus Van Der Merwe)
|
2 |
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|
| 01 Feb 2016 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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|
| 19 Jan 2016 |
annual-return |
Annual Return
|
5 |
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|
| 08 Nov 2015 |
officers |
Change of particulars for director (Edward Keelan)
|
2 |
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|
| 20 Oct 2015 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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|
| 01 Jul 2015 |
resolution |
Resolution
|
22 |
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|
| 15 Jun 2015 |
mortgage |
Registration of a charge
|
37 |
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Total credits: 0
|
| 05 May 2015 |
officers |
Termination of appointment of secretary (Nicola Board)
|
1 |
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|
| 05 May 2015 |
officers |
Appointment of secretary (Karen Ward)
|
2 |
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|
| 20 Apr 2015 |
resolution |
Resolution
|
2 |
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|
| 07 Apr 2015 |
capital |
Return of Allotment of shares
|
3 |
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Total credits: 0
|
| 19 Feb 2015 |
resolution |
Resolution
|
22 |
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|
| 02 Feb 2015 |
capital |
Return of Allotment of shares
|
3 |
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|
| 08 Jan 2015 |
incorporation |
Incorporation Company
|
9 |
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Total credits: 0
|