CG ENGINEERING SERVICES LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-02-05 with no updates

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04/02/254 February 2025 Total exemption full accounts made up to 2024-12-31

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14/01/2514 January 2025 Appointment of Mrs Anna Watson as a director on 2025-01-14

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14/01/2514 January 2025 Appointment of Mr Chris Giles as a director on 2025-01-14

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-05 with no updates

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07/02/247 February 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/02/2317 February 2023 Confirmation statement made on 2023-02-05 with no updates

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17/02/2317 February 2023 Registered office address changed from 16 Noble Street Industrial Estate Newcastle upon Tyne NE4 7PD England to Unit 4 Whitworth Road Armstrong Industrial Estate Washington Tyne and Wear on 2023-02-17

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09/02/239 February 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/03/221 March 2022 Statement of capital following an allotment of shares on 2022-03-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/03/2018 March 2020 31/12/19 TOTAL EXEMPTION FULL

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/09/1913 September 2019 31/12/18 TOTAL EXEMPTION FULL

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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

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27/09/1827 September 2018 DIRECTOR APPOINTED MR KENNETH GRAHAM GILES

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27/09/1827 September 2018 APPOINTMENT TERMINATED, DIRECTOR ANNA WATSON

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11/06/1811 June 2018 DIRECTOR APPOINTED MRS ANNA WATSON

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27/04/1827 April 2018 APPOINTMENT TERMINATED, DIRECTOR ANNA WATSON

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20/04/1820 April 2018 31/12/17 TOTAL EXEMPTION FULL

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27/02/1827 February 2018 DIRECTOR APPOINTED MRS MARIAN EILEEN GILES

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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

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24/04/1724 April 2017 CURREXT FROM 30/09/2017 TO 31/12/2017

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05/02/175 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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14/11/1614 November 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES

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16/09/1616 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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