CHASE ENGINES LTD

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Company Documents

DateDescription
10/01/2510 January 2025 Confirmation statement made on 2025-01-10 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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02/04/242 April 2024 Registered office address changed from Unit 10 Stonewall Place Silverdale Newcastle-Under-Lyme Staffordshire ST5 6NR England to Chase Engines Pinnox Street Stoke-on-Trent ST6 6AD on 2024-04-02

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12/01/2412 January 2024 Confirmation statement made on 2024-01-10 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Unaudited abridged accounts made up to 2022-09-30

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28/05/2328 May 2023 Notification of Andrew Bowyer as a person with significant control on 2023-05-21

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28/05/2328 May 2023 Termination of appointment of Sean Anthony Hooker as a director on 2023-05-28

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28/05/2328 May 2023 Cessation of Sean Anthony Hooker as a person with significant control on 2023-05-21

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25/01/2325 January 2023 Statement of capital following an allotment of shares on 2023-01-12

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25/01/2325 January 2023 Memorandum and Articles of Association

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18/01/2318 January 2023 Confirmation statement made on 2023-01-10 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Unaudited abridged accounts made up to 2021-09-30

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18/05/2218 May 2022 Appointment of Mr Andrew Bowyer as a director on 2022-05-18

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08/04/228 April 2022 Termination of appointment of Andrew Bowyer as a director on 2022-04-08

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10/01/2210 January 2022 Confirmation statement made on 2022-01-10 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/05/2028 May 2020 30/09/19 UNAUDITED ABRIDGED

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/06/194 June 2019 30/09/18 UNAUDITED ABRIDGED

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/04/1823 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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21/02/1821 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES GILFILLAN

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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02/01/182 January 2018 PREVSHO FROM 28/02/2018 TO 30/09/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/08/1722 August 2017 28/02/17 UNAUDITED ABRIDGED

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21/07/1721 July 2017 CESSATION OF DIANE ELIZABETH HOOKER AS A PSC

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21/07/1721 July 2017 APPOINTMENT TERMINATED, DIRECTOR DIANE HOOKER

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES

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21/07/1721 July 2017 DIRECTOR APPOINTED MR NICHOLAS JAMES GILFILLAN

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21/07/1721 July 2017 REGISTERED OFFICE CHANGED ON 21/07/2017 FROM 216 WOLSELEY COURT TOWERS PLAZA WHEELHOUSE ROAD RUGELEY STAFFORDSHIRE WS15 1UW

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21/07/1721 July 2017 21/07/17 STATEMENT OF CAPITAL GBP 100

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30/03/1730 March 2017 COMPANY NAME CHANGED STEP RENEWABLES LIMITED CERTIFICATE ISSUED ON 30/03/17

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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06/10/166 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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22/02/1622 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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24/03/1524 March 2015 Annual return made up to 14 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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06/10/146 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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13/03/1413 March 2014 Annual return made up to 14 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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17/04/1317 April 2013 Annual return made up to 14 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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02/10/122 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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06/03/126 March 2012 Annual return made up to 14 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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14/02/1114 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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