CHARGEPOINT AUTOMATION LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-05-08 with no updates

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08/05/248 May 2024 Confirmation statement made on 2024-05-08 with no updates

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29/09/2329 September 2023 Appointment of Danielle Dohren as a secretary on 2023-09-29

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29/09/2329 September 2023 Termination of appointment of John Mark Goodwin as a secretary on 2023-09-29

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27/09/2327 September 2023 Accounts for a dormant company made up to 2022-12-31

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09/05/239 May 2023 Confirmation statement made on 2023-05-08 with no updates

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28/09/2228 September 2022 Accounts for a dormant company made up to 2021-12-31

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11/05/2211 May 2022 Confirmation statement made on 2022-05-08 with no updates

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25/09/2125 September 2021 Accounts for a dormant company made up to 2020-12-31

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23/09/1923 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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17/09/1817 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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13/09/1713 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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16/05/1716 May 2017 SAIL ADDRESS CREATED

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16/05/1716 May 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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03/05/173 May 2017 DIRECTOR APPOINTED ANDREW WHITE

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26/01/1726 January 2017 ADOPT ARTICLES 06/01/2017

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11/01/1711 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090308940002

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11/01/1711 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090308940003

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28/07/1628 July 2016 SECRETARY'S CHANGE OF PARTICULARS / JOHN MARK GOODWIN / 01/07/2016

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28/07/1628 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAN PAWEL ECCLES / 01/07/2016

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01/06/161 June 2016 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 80 VENTURE POINT WEST EVANS ROAD SPEKE LIVERPOOL L24 9PB

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12/05/1612 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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05/05/165 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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11/06/1511 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090308940001

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04/06/154 June 2015 Annual return made up to 8 May 2015 with full list of shareholders

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08/05/158 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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16/03/1516 March 2015 PREVSHO FROM 31/05/2015 TO 31/12/2014

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08/05/148 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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