CES POWER HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Registered office address changed from Abird Ditton Road Widnes WA8 0th England to Fieldfisher Riverbank House Swan Lane London EC4R 3TT on 2025-04-29 |
| 28/04/2528 April 2025 | Certificate of change of name |
| 27/01/2527 January 2025 | Appointment of Mr Phillip Duane Lord as a director on 2025-01-22 |
| 22/11/2422 November 2024 | Registration of charge 004883830012, created on 2024-11-15 |
| 15/11/2415 November 2024 | Second filing of Confirmation Statement dated 2024-10-13 |
| 13/10/2413 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 15/07/2415 July 2024 | Termination of appointment of Philip Hoffman Pontius as a director on 2024-07-12 |
| 15/07/2415 July 2024 | Appointment of Mr Alexander Rich as a director on 2024-07-12 |
| 04/06/244 June 2024 | Cessation of Hero Acquisitions Limited as a person with significant control on 2023-03-06 |
| 04/06/244 June 2024 | Notification of a person with significant control statement |
| 25/03/2425 March 2024 | Registered office address changed from Building 2, Think Park Mosley Road Manchester M17 1FQ England to Abird Ditton Road Widnes WA8 0th on 2024-03-25 |
| 14/03/2414 March 2024 | Registration of charge 004883830011, created on 2024-03-06 |
| 11/03/2411 March 2024 | Satisfaction of charge 004883830009 in full |
| 11/03/2411 March 2024 | Satisfaction of charge 004883830010 in full |
| 07/03/247 March 2024 | Termination of appointment of Daniel James Joll as a secretary on 2024-03-06 |
| 07/03/247 March 2024 | Termination of appointment of Paul David Quested as a director on 2024-03-06 |
| 07/03/247 March 2024 | Termination of appointment of Stephen Ashmore as a director on 2024-03-06 |
| 07/03/247 March 2024 | Appointment of Mr Philip Hoffman Pontius as a director on 2024-03-06 |
| 07/03/247 March 2024 | Appointment of Mr Gregory Scott Landa as a director on 2024-03-06 |
| 20/10/2320 October 2023 | Full accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 19/10/2219 October 2022 | Cessation of Hss Hire Service Group Limited as a person with significant control on 2022-10-19 |
| 19/10/2219 October 2022 | Notification of Hero Acquisitions Limited as a person with significant control on 2022-10-19 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2022-01-01 |
| 06/12/216 December 2021 | Satisfaction of charge 004883830008 in full |
| 02/12/212 December 2021 | Registration of charge 004883830010, created on 2021-11-16 |
| 22/11/2122 November 2021 | Registration of charge 004883830009, created on 2021-11-16 |
| 16/11/2116 November 2021 | Satisfaction of charge 004883830007 in full |
| 12/11/2112 November 2021 | Change of details for Hss Hire Service Group Limited as a person with significant control on 2021-11-01 |
| 01/11/211 November 2021 | Registered office address changed from Oakland House 76 Talbot Road Old Trafford Manchester M16 0PQ England to Building 2, Think Park Mosley Road Manchester M17 1FQ on 2021-11-01 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-26 |
| 29/01/2129 January 2021 | FULL ACCOUNTS MADE UP TO 29/12/19 |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 05/05/205 May 2020 | PSC'S CHANGE OF PARTICULARS / HSS HIRE SERVICE GROUP LIMITED / 02/10/2017 |
| 12/09/1912 September 2019 | FULL ACCOUNTS MADE UP TO 29/12/18 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 24/07/1824 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004883830008 |
| 24/07/1824 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004883830007 |
| 13/07/1813 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004883830006 |
| 15/06/1815 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 25 WILLOW LANE MITCHAM SURREY CR4 4TS |
| 04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM UNIT 2 SILVER JUBILEE WAY HOUNSLOW LONDON TW4 6NF ENGLAND |
| 04/10/174 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 04/10/174 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 04/10/174 October 2017 | Registered office address changed from , Unit 2 Silver Jubilee Way, Hounslow, London, TW4 6NF, England to Abird Ditton Road Widnes WA8 0th on 2017-10-04 |
| 04/10/174 October 2017 | Registered office address changed from , 25 Willow Lane, Mitcham, Surrey, CR4 4TS to Abird Ditton Road Widnes WA8 0th on 2017-10-04 |
| 04/10/174 October 2017 | SAIL ADDRESS CREATED |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 04/07/174 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR. STEPHEN ASHMORE |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILL |
| 17/02/1717 February 2017 | SECRETARY APPOINTED MR. DANIEL JAMES JOLL |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICK HARTREY |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA PERRIN |
| 17/09/1617 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MR PAUL QUESTED |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MS FIONA JOANNE PERRIN |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TROWBRIDGE |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 21/08/1521 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 20/08/1420 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED MR STEPHEN NEIL TROWBRIDGE |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/02/147 February 2014 | ALTER ARTICLES 21/01/2014 |
| 07/02/147 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004883830005 |
| 07/02/147 February 2014 | ARTICLES OF ASSOCIATION |
| 07/02/147 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 004883830006 |
| 28/08/1328 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 07/06/137 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004883830005 |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, SECRETARY OLIVE FOREMAN |
| 19/11/1219 November 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 25 WILLOW LANE MITCHAM SURREY CR4 4TS ENGLAND |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BIRD |
| 19/11/1219 November 2012 | Registered office address changed from , 25 Willow Lane, Mitcham, Surrey, CR4 4TS, England on 2012-11-19 |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JILL BIRD |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, SECRETARY GILES BIRD |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON BIRD |
| 19/11/1219 November 2012 | SECRETARY APPOINTED PATRICK MARK HARTREY |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, SECRETARY GILES BIRD |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BIRD |
| 13/11/1213 November 2012 | SECRETARY APPOINTED MR PATRICK MARK HARTREY |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, SECRETARY OLIVE FOREMAN |
| 13/11/1213 November 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON BIRD |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MR JOHN BRUCE GILL |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER DAVIES |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JILL BIRD |
| 13/11/1213 November 2012 | Registered office address changed from , Camburgh House 27 New Dover Road, Canterbury, Kent, CT1 3DN on 2012-11-13 |
| 07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/08/1229 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 22/08/1222 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/03/1223 March 2012 | SECRETARY APPOINTED SIMON JAMES ANDREW BIRD |
| 23/03/1223 March 2012 | SECRETARY APPOINTED GILES EDWARD ANGLISS BIRD |
| 29/09/1129 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/09/115 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/08/1027 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM, SUPERIOR WORKS, RAMSGATE ROAD, SANDWICH, KENT, CT13 9ND |
| 04/03/104 March 2010 | AUDITOR'S RESIGNATION |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/09/097 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/10/0813 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/10/088 October 2008 | SECRETARY APPOINTED OLIVE MARGARET FOREMAN |
| 08/10/088 October 2008 | APPOINTMENT TERMINATE, SECRETARY DAPHNE JOYCE HOWCROFT LOGGED FORM |
| 29/09/0829 September 2008 | 169 AMENDING A ORD 20 @£1 B ORDINARY3810 @£1 DATED 23/06/08 |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED SECRETARY DAPHNE HOWCROFT |
| 11/09/0811 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 19/07/0819 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/07/0817 July 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/07/0817 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/06/0824 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/05/0814 May 2008 | GBP IC 25000/21170 04/04/08 GBP SR 3830@1=3830 |
| 13/05/0813 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/05/0813 May 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/01/083 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0731 August 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/10/053 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | RETURN MADE UP TO 20/08/03; CHANGE OF MEMBERS |
| 29/07/0329 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/09/0210 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/09/029 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/10/002 October 2000 | RETURN MADE UP TO 20/08/00; NO CHANGE OF MEMBERS |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/09/996 September 1999 | RETURN MADE UP TO 20/08/99; CHANGE OF MEMBERS |
| 26/08/9826 August 1998 | RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/10/9613 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/09/969 September 1996 | RETURN MADE UP TO 23/08/96; CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 23/08/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/09/941 September 1994 | RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS |
| 08/09/938 September 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/92 |
| 01/09/931 September 1993 | RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS |
| 31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/10/927 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 10/09/9210 September 1992 | RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS |
| 26/09/9126 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/09/913 September 1991 | RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | RETURN MADE UP TO 04/11/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/02/902 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/02/902 February 1990 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/01/8813 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/01/8813 January 1988 | RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 12/11/8612 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/05/8612 May 1986 | REGISTERED OFFICE CHANGED ON 12/05/86 FROM: SUPERIOR WORKS, SANDWICH, KENT, CT13 9ND |
| 12/05/8612 May 1986 | RETURN MADE UP TO 06/03/86; FULL LIST OF MEMBERS |
| 13/11/8213 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 07/11/507 November 1950 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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