C3 ENERGY SOLUTIONS LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-26 with updates

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29/05/2529 May 2025 Change of details for Mr Kevin Paul Keiley as a person with significant control on 2025-05-26

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29/05/2529 May 2025 Director's details changed for Mr Tino Peter Tedeschi on 2025-05-26

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29/05/2529 May 2025 Director's details changed for Mr Kevin Paul Keiley on 2025-05-26

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27/05/2527 May 2025 Particulars of variation of rights attached to shares

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27/05/2527 May 2025 Particulars of variation of rights attached to shares

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27/05/2527 May 2025 Particulars of variation of rights attached to shares

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27/05/2527 May 2025 Particulars of variation of rights attached to shares

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27/05/2527 May 2025 Change of share class name or designation

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27/05/2527 May 2025 Change of share class name or designation

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27/05/2527 May 2025 Change of share class name or designation

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27/05/2527 May 2025 Change of share class name or designation

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/07/2424 July 2024 Micro company accounts made up to 2024-03-31

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03/06/243 June 2024 Confirmation statement made on 2024-05-26 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/06/2320 June 2023 Micro company accounts made up to 2023-03-31

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01/06/231 June 2023 Confirmation statement made on 2023-05-26 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/02/2224 February 2022 Notification of Joel William Andrew Davidson as a person with significant control on 2022-02-23

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24/02/2224 February 2022 Notification of Kevin Paul Keiley as a person with significant control on 2022-02-23

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24/02/2224 February 2022 Director's details changed for Mr Tino Peter Tedeschi on 2022-02-23

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24/02/2224 February 2022 Change of details for Mr Tino Peter Tedeschi as a person with significant control on 2022-02-23

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23/02/2223 February 2022 Certificate of change of name

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23/02/2223 February 2022 Statement of capital following an allotment of shares on 2022-02-23

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23/02/2223 February 2022 Appointment of Mr Joel William Andrew Davidson as a director on 2022-02-23

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23/02/2223 February 2022 Appointment of Mr Kevin Paul Keiley as a director on 2022-02-23

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17/12/2117 December 2021 Micro company accounts made up to 2021-03-31

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27/09/2127 September 2021 Confirmation statement made on 2021-09-03 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/10/1917 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/12/186 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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20/08/1820 August 2018 DIRECTOR APPOINTED MR TINO PETER TEDESCHI

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/11/1713 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/09/159 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/09/1411 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/09/139 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/09/1211 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/09/116 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCO PETER TEDESCHI / 03/09/2010

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15/09/1015 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/09/094 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/09/0822 September 2008 SECRETARY'S CHANGE OF PARTICULARS / HILDA TEDESCHI / 22/09/2008

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22/09/0822 September 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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17/09/0717 September 2007 RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/09/0614 September 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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27/09/0527 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05

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28/09/0428 September 2004 NEW SECRETARY APPOINTED

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06/09/046 September 2004 SECRETARY RESIGNED

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03/09/043 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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