CCL ENERGY GROUP LIMITED

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Company Documents

DateDescription
02/12/242 December 2024 Confirmation statement made on 2024-11-18 with no updates

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04/10/244 October 2024 Group of companies' accounts made up to 2023-12-31

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21/12/2321 December 2023 Confirmation statement made on 2023-11-18 with no updates

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22/08/2322 August 2023 Group of companies' accounts made up to 2022-12-31

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16/01/2316 January 2023 Confirmation statement made on 2022-11-18 with no updates

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04/10/224 October 2022 Group of companies' accounts made up to 2021-12-31

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18/11/2118 November 2021 Notification of Lisa Brooks as a person with significant control on 2021-11-03

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18/11/2118 November 2021 Confirmation statement made on 2021-11-18 with updates

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18/11/2118 November 2021 Cessation of Paul Robert Edward Brooks as a person with significant control on 2021-11-03

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09/11/219 November 2021 Resolutions

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09/11/219 November 2021 Resolutions

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09/11/219 November 2021 Resolutions

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09/11/219 November 2021 Resolutions

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09/11/219 November 2021 Statement of capital following an allotment of shares on 2021-11-03

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09/11/219 November 2021 Memorandum and Articles of Association

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30/09/2130 September 2021 Group of companies' accounts made up to 2020-12-31

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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17/06/1917 June 2019 31/12/18 TOTAL EXEMPTION FULL

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14/02/1914 February 2019 REGISTERED OFFICE CHANGED ON 14/02/2019 FROM C/O GORDON FERGUSON & CO COMAC HOUSE, 2 CODDINGTON CRESCENT HOLYTOWN MOTHERWELL LANARKSHIRE ML1 4YF

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/11/1811 November 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES

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21/09/1721 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/07/1627 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT EDWARD BROOKS / 27/07/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/11/154 November 2015 01/10/15 STATEMENT OF CAPITAL GBP 30

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04/11/154 November 2015 Annual return made up to 28 October 2015 with full list of shareholders

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23/07/1523 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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16/07/1516 July 2015 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4101960002

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16/07/1516 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4101960002

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10/07/1510 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4101960001

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10/07/1510 July 2015 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4101960001

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09/07/159 July 2015 06/07/15 STATEMENT OF CAPITAL GBP 28

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09/07/159 July 2015 SECRETARY APPOINTED MISS LISA BROOKS

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11/06/1511 June 2015 COMPANY NAME CHANGED MACROCOM (1025) LIMITED CERTIFICATE ISSUED ON 11/06/15

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11/06/1511 June 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL KENNEDY

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11/06/1511 June 2015 DIRECTOR APPOINTED MR PAUL ROBERT EDWARD BROOKS

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11/06/1511 June 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM CAPELLA BUILDING (TENTH FLOOR) 60 YORK STREET GLASGOW G2 8JX

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11/06/1511 June 2015 CURREXT FROM 31/10/2015 TO 31/12/2015

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11/06/1511 June 2015 APPOINTMENT TERMINATED, DIRECTOR MACROBERTS CORPORATE SERVICES LIMITED

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07/11/147 November 2014 Annual return made up to 28 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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11/08/1411 August 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNS

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04/07/144 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual return made up to 28 October 2013 with full list of shareholders

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25/06/1325 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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01/11/121 November 2012 Annual return made up to 28 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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28/10/1128 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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