CINQUE ENERGY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Appointment of Mr James Washington as a director on 2025-03-01 |
| 26/03/2526 March 2025 | Termination of appointment of Simon Tristan Wetherell as a director on 2025-03-01 |
| 26/03/2526 March 2025 | Termination of appointment of Christopher James Miles as a director on 2025-03-01 |
| 26/03/2526 March 2025 | Termination of appointment of Sophie Ray as a director on 2025-03-01 |
| 26/03/2526 March 2025 | Director's details changed for Miss Lindsey Nicole Dilger on 2024-05-24 |
| 25/03/2525 March 2025 | Director's details changed for Mr James Espin on 2025-03-14 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/11/2422 November 2024 | Registered office address changed from Unit 9 Pegasus Court, North Lane Aldershot GU12 4QP England to Bank Chambers 2 Church Street Reigate RH2 0AN on 2024-11-22 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-23 with updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/10/2326 October 2023 | Appointment of Mr Christopher James Miles as a director on 2023-10-26 |
| 26/09/2326 September 2023 | Cessation of David John Jarvis as a person with significant control on 2023-03-22 |
| 26/09/2326 September 2023 | Notification of Ab Group Facilities Management Limited as a person with significant control on 2023-03-22 |
| 27/07/2327 July 2023 | Appointment of Mr James Espin as a director on 2023-03-23 |
| 21/06/2321 June 2023 | Termination of appointment of Melanie Jane Brant as a director on 2023-06-21 |
| 21/06/2321 June 2023 | Termination of appointment of Melanie Jane Brant as a secretary on 2023-06-21 |
| 21/06/2321 June 2023 | Cessation of Melanie Jane Brant as a person with significant control on 2023-06-21 |
| 21/06/2321 June 2023 | Cessation of Terence Desmond Grey as a person with significant control on 2023-06-21 |
| 11/05/2311 May 2023 | Director's details changed for Lindsey Nicole Dilger on 2023-05-11 |
| 11/05/2311 May 2023 | Director's details changed for Mr Simon Tristan Wetherell on 2023-05-11 |
| 11/05/2311 May 2023 | Appointment of Lindsey Nicole Dilger as a director on 2023-03-23 |
| 11/05/2311 May 2023 | Appointment of Sophie Ray as a director on 2023-03-23 |
| 11/05/2311 May 2023 | Appointment of Mr Simon Tristan Wetherell as a director on 2023-03-23 |
| 11/05/2311 May 2023 | Director's details changed for Sophie Ray on 2023-05-11 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-23 with updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-01-23 with updates |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/02/2124 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 27/01/2027 January 2020 | PSC'S CHANGE OF PARTICULARS / MRS MELANIE JANE BRANT / 06/08/2017 |
| 27/01/2027 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JANE BRANT / 01/01/2020 |
| 27/11/1927 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 19/11/1819 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVIS JOHN JARVIS / 06/08/2017 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 22/08/1822 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/08/2018 |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE GREY |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE BLOFIELD |
| 16/04/1816 April 2018 | CESSATION OF LEE BLOFIELD AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/10/173 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE GREY |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE BRANT |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE BLOFIELD |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVIS JOHN JARVIS |
| 02/08/172 August 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 12A FLEET BUSINESS PARK SANDY LANE CHURCH CROOKHAM FLEET HAMPSHIRE GU52 8BF UNITED KINGDOM |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED MR LEE BLOFIELD |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 13/06/1613 June 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 182.90 |
| 07/06/167 June 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM SUITE 4 CROWN HOUSE HIGH STREET HARTLEY WINTNEY HAMPSHIRE RG27 8NW |
| 10/05/1610 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 10/05/1610 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/05/1610 May 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 182.90 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/08/1519 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/03/1519 March 2015 | 23/02/15 STATEMENT OF CAPITAL GBP 233.15 |
| 19/03/1519 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 19/03/1519 March 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/08/1412 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/03/1418 March 2014 | 18/03/14 STATEMENT OF CAPITAL GBP 306 |
| 18/03/1418 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/08/1315 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE JANE BRANT / 06/08/2013 |
| 15/08/1315 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DESMOND GREY / 06/08/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE BRANT / 06/08/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/11/1223 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/11/1223 November 2012 | COMPANY NAME CHANGED CINQUE LIMITED CERTIFICATE ISSUED ON 23/11/12 |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/08/1215 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE BLOFIELD |
| 20/01/1220 January 2012 | CURREXT FROM 28/02/2012 TO 31/03/2012 |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR LEE BLOFIELD |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 07/09/117 September 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAPP |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 30B SOUTHGATE CHICHESTER WEST SUSSEX PO19 1DP |
| 25/03/1125 March 2011 | 21/02/11 STATEMENT OF CAPITAL GBP 165 |
| 25/03/1125 March 2011 | SUB-DIVISION 21/02/11 |
| 17/03/1117 March 2011 | SUB DIVISION 21/02/2011 |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 16/09/1016 September 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 16/09/1016 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE JANE BRANT / 06/08/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE BRANT / 06/08/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAPP / 06/08/2010 |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MELANIE BRANT / 01/01/2008 |
| 25/09/0825 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAPP / 01/08/2008 |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 14/04/0514 April 2005 | COMPANY NAME CHANGED I.T.E. SERVICES LIMITED CERTIFICATE ISSUED ON 14/04/05 |
| 25/02/0525 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 17/02/0517 February 2005 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 29/02/04 |
| 08/09/048 September 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 |
| 08/09/048 September 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: 30G SOUTHGATE CHICHESTER WEST SUSSEX PO19 1DP |
| 08/09/048 September 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/046 March 2004 | NEW SECRETARY APPOINTED |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | SECRETARY RESIGNED |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 30/09/0330 September 2003 | NEW SECRETARY APPOINTED |
| 30/09/0330 September 2003 | SECRETARY RESIGNED |
| 06/08/036 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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