CONCEPT ENERGY CONSULTING LTD

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DateDescription
14/07/2514 July 2025 NewAccounts for a dormant company made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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24/02/2524 February 2025 Accounts for a dormant company made up to 2024-05-31

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13/02/2513 February 2025 Confirmation statement made on 2025-02-12 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-02-12 with updates

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13/11/2313 November 2023 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/02/2324 February 2023 Confirmation statement made on 2023-02-12 with updates

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28/10/2228 October 2022 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/02/2216 February 2022 Accounts for a dormant company made up to 2021-05-31

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16/02/2216 February 2022 Confirmation statement made on 2022-02-12 with updates

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07/02/227 February 2022 Director's details changed for Mr Peter Alan Stockwell on 2022-02-07

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07/02/227 February 2022 Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to The Square Basing View Basingstoke Hants RG21 4EB on 2022-02-07

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17/12/2117 December 2021 Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Bucks HP10 9QN United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-17

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13/12/2113 December 2021 Secretary's details changed for Mill House Secretarial Limited on 2021-12-13

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13/12/2113 December 2021 Director's details changed for Mr Peter Alan Stockwell on 2021-12-13

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13/12/2113 December 2021 Change of details for Mr Peter Alan Stockwell as a person with significant control on 2021-12-13

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/04/2121 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES

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18/02/2118 February 2021 PSC'S CHANGE OF PARTICULARS / MR PETER ALAN STOCKWELL / 18/02/2021

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18/02/2118 February 2021 REGISTERED OFFICE CHANGED ON 18/02/2021 FROM THE FORGE FARLEIGH ROAD CLIDDESDEN BASINGSTOKE HAMPSHIRE RG25 2JL ENGLAND

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18/02/2118 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN STOCKWELL / 18/02/2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES

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13/11/1913 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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22/02/1922 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES

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21/02/1821 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/02/1722 February 2017 CORPORATE SECRETARY APPOINTED MILL HOUSE SECRETARIAL LIMITED

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22/02/1722 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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22/02/1722 February 2017 APPOINTMENT TERMINATED, SECRETARY ANTHONY BUNCHER

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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10/03/1610 March 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 3 WHITE CLOSE BROUGHTON ASTLEY LEICESTER LEICESTERSHIRE LE9 6UP

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10/03/1610 March 2016 Annual return made up to 12 February 2016 with full list of shareholders

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10/09/1510 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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27/02/1527 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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19/08/1419 August 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL MCELVENNY

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19/08/1419 August 2014 DIRECTOR APPOINTED MR PETER ALAN STOCKWELL

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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06/03/146 March 2014 Annual return made up to 12 February 2014 with full list of shareholders

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10/01/1410 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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16/02/1316 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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25/01/1325 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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16/02/1216 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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11/11/1111 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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17/02/1117 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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29/10/1029 October 2010 CURREXT FROM 28/02/2011 TO 31/05/2011

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03/06/103 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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12/02/1012 February 2010 Annual return made up to 12 February 2010 with full list of shareholders

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21/10/0921 October 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/10/0921 October 2009 COMPANY NAME CHANGED BEIA INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 21/10/09

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09/10/099 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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19/02/0919 February 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 REGISTERED OFFICE CHANGED ON 03/10/2008 FROM ONE VICTORIA SQUARE BIRMINGHAM B1 1BD

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21/07/0821 July 2008 SECRETARY APPOINTED ANTHONY WILLIAM BUNCHER

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21/07/0821 July 2008 DIRECTOR APPOINTED NIGEL MCELVENNY

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26/06/0826 June 2008 APPOINTMENT TERMINATED DIRECTOR WILLOUGHBY CORPORATE REGISTRARS LIMITED

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26/06/0826 June 2008 APPOINTMENT TERMINATED SECRETARY WILLOUGHBY CORPORATE SECRETARIAL LIMITED

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26/06/0826 June 2008 REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 80 MOUNT STREET NOTTINGHAM NG1 6HH

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12/02/0812 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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