AA |
Dormant company accounts made up to March 31, 2023
filed on: 27th, May 2023
| accounts
|
Free Download
(3 pages)
|
AP01 |
On March 30, 2023 new director was appointed.
filed on: 11th, April 2023
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on March 30, 2023
filed on: 11th, April 2023
| officers
|
Free Download
(1 page)
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AD01 |
New registered office address 1st Floor Allday House Warrington Road Birchwood WA3 6GR. Change occurred on August 17, 2022. Company's previous address: 302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG.
filed on: 17th, August 2022
| address
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to March 31, 2022
filed on: 13th, July 2022
| accounts
|
Free Download
(3 pages)
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AA |
Dormant company accounts made up to March 31, 2021
filed on: 6th, October 2021
| accounts
|
Free Download
(3 pages)
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AP01 |
On August 23, 2021 new director was appointed.
filed on: 1st, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 23, 2021
filed on: 1st, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2020
filed on: 13th, November 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2019
filed on: 6th, November 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2018
filed on: 11th, December 2018
| accounts
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on October 27, 2017
filed on: 15th, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2017
filed on: 2nd, January 2018
| accounts
|
Free Download
(3 pages)
|
AP01 |
On March 31, 2017 new director was appointed.
filed on: 20th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 16th, November 2016
| accounts
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on June 30, 2016
filed on: 30th, June 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 30, 2016
filed on: 30th, June 2016
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: June 30, 2016) of a secretary
filed on: 30th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 3, 2015 new director was appointed.
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 3, 2015
filed on: 31st, March 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On March 31, 2016 new director was appointed.
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 9th, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 7, 2015
filed on: 19th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 19, 2015: 1.00 GBP
capital
|
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TM01 |
Director's appointment was terminated on February 12, 2015
filed on: 12th, February 2015
| officers
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 17th, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 7, 2014
filed on: 8th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 8, 2014: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to March 31, 2013
filed on: 30th, December 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 7, 2013
filed on: 2nd, September 2013
| annual return
|
Free Download
(4 pages)
|
CERTNM |
Company name changed certus energy LIMITEDcertificate issued on 03/04/13
filed on: 3rd, April 2013
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on April 2, 2013 to change company name
change of name
|
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CH03 |
On February 14, 2013 secretary's details were changed
filed on: 14th, February 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 16, 2012
filed on: 16th, October 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on October 16, 2012
filed on: 16th, October 2012
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: October 16, 2012) of a secretary
filed on: 16th, October 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On October 16, 2012 new director was appointed.
filed on: 16th, October 2012
| officers
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 3rd, September 2012
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed team flitwick (management services) LIMITEDcertificate issued on 03/09/12
filed on: 3rd, September 2012
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on August 15, 2012 to change company name
change of name
|
|
AR01 |
Annual return with full list of company shareholders, made up to August 7, 2012
filed on: 13th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to March 31, 2012
filed on: 2nd, July 2012
| accounts
|
Free Download
(2 pages)
|
CH01 |
On December 14, 2011 director's details were changed
filed on: 14th, December 2011
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2011
filed on: 8th, November 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 7, 2011
filed on: 17th, August 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
On February 14, 2011 new director was appointed.
filed on: 14th, February 2011
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2010
filed on: 2nd, December 2010
| accounts
|
Free Download
(3 pages)
|
AP01 |
On October 14, 2010 new director was appointed.
filed on: 14th, October 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 14, 2010
filed on: 14th, October 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to August 7, 2010
filed on: 6th, September 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On August 7, 2010 director's details were changed
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 7, 2010 director's details were changed
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On August 7, 2010 secretary's details were changed
filed on: 3rd, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2009
filed on: 7th, October 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to August 26, 2009 - Annual return with full member list
filed on: 26th, August 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On October 21, 2008 Director appointed
filed on: 21st, October 2008
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed pimco 2815 LIMITEDcertificate issued on 23/09/08
filed on: 20th, September 2008
| change of name
|
Free Download
(2 pages)
|
288a |
On September 16, 2008 Director and secretary appointed
filed on: 16th, September 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 11/09/2008 from 1 park row leeds LS1 5AB
filed on: 11th, September 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/2009 to 31/03/2009
filed on: 11th, September 2008
| accounts
|
Free Download
(1 page)
|
288b |
On September 11, 2008 Appointment terminated secretary
filed on: 11th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On September 11, 2008 Appointment terminated director
filed on: 11th, September 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, August 2008
| incorporation
|
Free Download
(16 pages)
|