CEA SLH LIMITED
Company Documents
Date | Description |
---|---|
10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
24/09/2424 September 2024 | First Gazette notice for voluntary strike-off |
12/07/2412 July 2024 | Confirmation statement made on 2024-06-28 with updates |
10/06/2410 June 2024 | Termination of appointment of Gregory Craig Mckenna as a director on 2024-06-03 |
10/06/2410 June 2024 | Appointment of Ms Karin Ulrika Wising as a director on 2024-06-03 |
16/05/2416 May 2024 | Termination of appointment of Michael Dennis as a director on 2024-05-07 |
16/05/2416 May 2024 | Appointment of Mr Stuart Alexander Thom as a director on 2024-05-07 |
27/02/2427 February 2024 | Director's details changed for Mr Gregory Craig Mckenna on 2024-02-27 |
26/02/2426 February 2024 | Termination of appointment of Bleddyn William Vaughan Rees as a director on 2024-02-01 |
10/10/2310 October 2023 | Resolutions |
10/10/2310 October 2023 | Resolutions |
10/10/2310 October 2023 | Memorandum and Articles of Association |
09/10/239 October 2023 | Certificate of change of name |
20/09/2320 September 2023 | Cessation of El Asset Co. 2 Ltd as a person with significant control on 2023-09-18 |
19/09/2319 September 2023 | Termination of appointment of Benjamin Isaac Wagstaff Lansman as a director on 2023-09-18 |
19/09/2319 September 2023 | Termination of appointment of Stephen Lansman as a director on 2023-09-18 |
19/09/2319 September 2023 | Appointment of Mr Gregory Craig Mckenna as a director on 2023-09-18 |
19/09/2319 September 2023 | Appointment of Centrica Secretaries Limited as a secretary on 2023-09-18 |
19/09/2319 September 2023 | Appointment of Mr Michael Dennis as a director on 2023-09-18 |
19/09/2319 September 2023 | Appointment of Mr Bleddyn William Vaughan Rees as a director on 2023-09-18 |
19/09/2319 September 2023 | Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 2023-09-19 |
19/09/2319 September 2023 | Notification of Centrica Distributed Generation Limited as a person with significant control on 2023-09-18 |
11/09/2311 September 2023 | Current accounting period shortened from 2024-06-30 to 2024-03-31 |
29/06/2329 June 2023 | Incorporation |
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