PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 7th, October 2023
| accounts
|
Free Download
(114 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 7th, October 2023
| accounts
|
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 10th, October 2022
| accounts
|
Free Download
(116 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-12-31
filed on: 10th, October 2022
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 2022-09-15
filed on: 16th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-09-14
filed on: 16th, September 2022
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 2nd, November 2021
| accounts
|
Free Download
(120 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2020-12-31
filed on: 2nd, November 2021
| accounts
|
Free Download
(18 pages)
|
AD01 |
Registered office address changed from 7 Down Street London W1J 7AJ England to Welton Gathering Centre, Barfield Lane Off Wragby Road Sudbrooke Lincoln LN2 2QX on 2021-02-04
filed on: 4th, February 2021
| address
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 11th, August 2020
| accounts
|
Free Download
(129 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2019-12-31
filed on: 11th, August 2020
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: 2020-07-31
filed on: 3rd, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-07-31
filed on: 3rd, August 2020
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 9th, October 2019
| accounts
|
Free Download
(37 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2018-12-31
filed on: 9th, October 2019
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 24th, September 2019
| resolution
|
Free Download
(28 pages)
|
AP01 |
New director was appointed on 2019-04-30
filed on: 2nd, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-04-30
filed on: 2nd, May 2019
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 21st, September 2018
| accounts
|
Free Download
(34 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2017-12-31
filed on: 21st, September 2018
| accounts
|
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 12th, October 2017
| accounts
|
Free Download
(30 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2016-12-31
filed on: 12th, October 2017
| accounts
|
Free Download
(15 pages)
|
AD01 |
Registered office address changed from One London Wall London EC2Y 5AB to 7 Down Street London W1J 7AJ on 2017-01-04
filed on: 4th, January 2017
| address
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 5th, December 2016
| accounts
|
Free Download
(25 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2015-12-31
filed on: 5th, December 2016
| accounts
|
Free Download
(14 pages)
|
AA01 |
Current accounting period extended from 2015-06-30 to 2015-12-31
filed on: 16th, December 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-11-27 with full list of members
filed on: 8th, December 2015
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2015-10-13
filed on: 16th, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-05-20
filed on: 16th, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-04-10
filed on: 27th, April 2015
| officers
|
Free Download
|
TM02 |
Secretary appointment termination on 2015-04-10
filed on: 27th, April 2015
| officers
|
Free Download
|
TM01 |
Director appointment termination date: 2015-04-10
filed on: 27th, April 2015
| officers
|
Free Download
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/14
filed on: 13th, April 2015
| accounts
|
Free Download
|
AA |
Audit exemption subsidiary accounts made up to 2014-06-30
filed on: 13th, April 2015
| accounts
|
Free Download
|
TM01 |
Director appointment termination date: 2015-02-01
filed on: 16th, March 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-11-27 with full list of members
filed on: 1st, December 2014
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2014-10-15
filed on: 17th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-10-15
filed on: 17th, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-10-15
filed on: 17th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-10-15
filed on: 17th, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2013-06-30
filed on: 22nd, April 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2013-11-27 with full list of members
filed on: 27th, November 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-11-27: 2.00 GBP
capital
|
|
CH01 |
On 2013-10-09 director's details were changed
filed on: 10th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-10-07
filed on: 7th, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-10-07
filed on: 7th, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-07-25
filed on: 25th, July 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-07-25
filed on: 25th, July 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2013-07-25 - new secretary appointed
filed on: 25th, July 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2012-06-30
filed on: 20th, March 2013
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, January 2013
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-11-27 with full list of members
filed on: 15th, January 2013
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2012-07-19
filed on: 19th, July 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-07-19
filed on: 19th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-07-19
filed on: 19th, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-11-27 with full list of members
filed on: 20th, January 2012
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, January 2012
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2011-06-30
filed on: 12th, January 2012
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 2011-10-17
filed on: 17th, October 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-10-14
filed on: 14th, October 2011
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed composite energy (west england) LIMITEDcertificate issued on 29/06/11
filed on: 29th, June 2011
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, June 2011
| resolution
|
Free Download
(22 pages)
|
AUD |
Auditor's resignation
filed on: 15th, April 2011
| auditors
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 6th, April 2011
| auditors
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 1st, April 2011
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2010-06-30
filed on: 29th, March 2011
| accounts
|
Free Download
(14 pages)
|
TM02 |
Secretary appointment termination on 2011-03-18
filed on: 18th, March 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-03-17
filed on: 17th, March 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-03-17
filed on: 17th, March 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2011-03-17
filed on: 17th, March 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-03-16
filed on: 16th, March 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-03-16
filed on: 16th, March 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-03-16
filed on: 16th, March 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-11-27 with full list of members
filed on: 23rd, December 2010
| annual return
|
Free Download
(5 pages)
|
AP03 |
On 2010-05-10 - new secretary appointed
filed on: 10th, May 2010
| officers
|
Free Download
(1 page)
|
AP04 |
On 2010-05-10 - new secretary appointed
filed on: 10th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2009-06-30
filed on: 7th, April 2010
| accounts
|
Free Download
(12 pages)
|
TM02 |
Secretary appointment termination on 2010-01-12
filed on: 12th, January 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009-12-21 director's details were changed
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2009-11-27 with full list of members
filed on: 21st, December 2009
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2009-12-21
filed on: 21st, December 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009-12-21 director's details were changed
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-07-07 Secretary appointed
filed on: 7th, July 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009-07-07 Appointment terminated secretary
filed on: 7th, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-04-23 Director appointed
filed on: 23rd, April 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-04-23 Director appointed
filed on: 23rd, April 2009
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/11/2009 to 30/06/2009
filed on: 23rd, April 2009
| accounts
|
Free Download
(1 page)
|
288a |
On 2009-04-23 Director appointed
filed on: 23rd, April 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009-03-19 Appointment terminated director
filed on: 19th, March 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-03-19 Appointment terminated director
filed on: 19th, March 2009
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed mm&s (5433) LIMITEDcertificate issued on 20/03/09
filed on: 10th, March 2009
| change of name
|
Free Download
(3 pages)
|
288b |
On 2009-02-26 Appointment terminated director
filed on: 26th, February 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, November 2008
| incorporation
|
Free Download
(13 pages)
|