COMPLETE ENERGY CONTROLS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-10-12 with updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Termination of appointment of Jennifer Lynn Rudder as a director on 2024-06-30 |
| 07/05/247 May 2024 | Appointment of Mrs Jennifer Ann Johnson as a director on 2024-05-01 |
| 07/05/247 May 2024 | Appointment of Mr Vernon Richard Isaiah Hatton as a director on 2024-05-01 |
| 04/03/244 March 2024 | Resolutions |
| 04/03/244 March 2024 | Resolutions |
| 04/03/244 March 2024 | Memorandum and Articles of Association |
| 28/02/2428 February 2024 | Registration of charge SC5477120003, created on 2024-02-22 |
| 27/02/2427 February 2024 | Registration of charge SC5477120002, created on 2024-02-21 |
| 26/02/2426 February 2024 | Satisfaction of charge SC5477120001 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 16/05/2316 May 2023 | Registration of charge SC5477120001, created on 2023-05-02 |
| 10/05/2310 May 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 |
| 09/05/239 May 2023 | Change of share class name or designation |
| 03/05/233 May 2023 | Cessation of James Campbell Rankin as a person with significant control on 2023-05-02 |
| 03/05/233 May 2023 | Cessation of Russell David Stuart as a person with significant control on 2023-05-02 |
| 03/05/233 May 2023 | Cessation of David Graham Jenkins as a person with significant control on 2023-05-02 |
| 03/05/233 May 2023 | Cessation of Paul Daniel Anderson as a person with significant control on 2023-05-02 |
| 03/05/233 May 2023 | Notification of Learnd Limited as a person with significant control on 2023-05-02 |
| 03/05/233 May 2023 | Appointment of Ms Jennifer Lynn Rudder as a director on 2023-05-02 |
| 03/05/233 May 2023 | Appointment of Mr Simon James Wood as a director on 2023-05-02 |
| 03/05/233 May 2023 | Appointment of Mr John Joseph Clifford as a director on 2023-05-02 |
| 03/05/233 May 2023 | Resolutions |
| 03/05/233 May 2023 | Resolutions |
| 03/05/233 May 2023 | Termination of appointment of Paul Daniel Anderson as a director on 2023-05-02 |
| 03/05/233 May 2023 | Termination of appointment of Russell David Stuart as a director on 2023-05-02 |
| 03/05/233 May 2023 | Termination of appointment of David Graham Jenkins as a director on 2023-05-02 |
| 03/05/233 May 2023 | Memorandum and Articles of Association |
| 03/05/233 May 2023 | Resolutions |
| 03/05/233 May 2023 | Termination of appointment of James Campbell Rankin as a director on 2023-05-02 |
| 03/05/233 May 2023 | Resolutions |
| 03/05/233 May 2023 | Resolutions |
| 06/03/236 March 2023 | Notification of Paul Daniel Anderson as a person with significant control on 2020-09-01 |
| 06/03/236 March 2023 | Notification of Russell David Stuart as a person with significant control on 2020-09-01 |
| 06/03/236 March 2023 | Notification of James Campbell Rankin as a person with significant control on 2020-09-01 |
| 06/03/236 March 2023 | Notification of David Graham Jenkins as a person with significant control on 2020-09-01 |
| 27/02/2327 February 2023 | Cessation of Russell David Stuart as a person with significant control on 2020-09-01 |
| 14/01/2314 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/02/2214 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-12 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/02/2124 February 2021 | PREVSHO FROM 31/12/2020 TO 30/09/2020 |
| 24/02/2124 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 22/10/2022 October 2020 | APPOINTMENT TERMINATED, DIRECTOR JOANNE STUART |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
| 02/10/202 October 2020 | DIRECTOR APPOINTED MR DAVID GRAHAM JENKINS |
| 02/10/202 October 2020 | DIRECTOR APPOINTED MR JAMES CAMPBELL RANKIN |
| 02/10/202 October 2020 | DIRECTOR APPOINTED MR PAUL DANIEL ANDERSON |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/09/2022 September 2020 | 01/09/20 STATEMENT OF CAPITAL GBP 60000 |
| 17/06/2017 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 26/08/1926 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | SUB-DIVISION 31/05/19 |
| 05/06/195 June 2019 | ADOPT ARTICLES 31/05/2019 |
| 05/06/195 June 2019 | 03/11/16 STATEMENT OF CAPITAL GBP 2.00 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 05/06/185 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | PREVEXT FROM 31/10/2017 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 07/11/167 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUSSELL STUART / 03/11/2016 |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MRS JOANNE STUART |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR DAVID RUSSELL STUART |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GILMOUR |
| 13/10/1613 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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