LIVERPOOL BAY CCS LIMITED
Company Documents
Date | Description |
---|---|
13/08/2513 August 2025 New | Statement of capital following an allotment of shares on 2025-08-13 |
22/07/2522 July 2025 New | Statement of capital following an allotment of shares on 2025-07-21 |
19/06/2519 June 2025 | Statement of capital following an allotment of shares on 2025-06-18 |
12/05/2512 May 2025 | Memorandum and Articles of Association |
07/05/257 May 2025 | Resolutions |
06/05/256 May 2025 | Director's details changed for Denise Massey on 2025-05-06 |
01/05/251 May 2025 | Appointment of Denise Massey as a director on 2025-05-01 |
01/05/251 May 2025 | |
01/05/251 May 2025 | Statement of capital on 2025-05-01 |
01/05/251 May 2025 | Appointment of Mr Tony Meggs as a director on 2025-05-01 |
01/05/251 May 2025 | |
01/05/251 May 2025 | Resolutions |
21/04/2521 April 2025 | Registration of charge 131940180001, created on 2025-04-16 |
15/04/2515 April 2025 | Resolutions |
15/04/2515 April 2025 | Memorandum and Articles of Association |
12/02/2512 February 2025 | Statement of capital following an allotment of shares on 2025-02-12 |
07/02/257 February 2025 | Confirmation statement made on 2025-01-31 with updates |
28/01/2528 January 2025 | Director's details changed for Mr Manfredi Giusto on 2025-01-28 |
16/12/2416 December 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
04/09/244 September 2024 | Termination of appointment of Salvatore Giammetti as a director on 2024-09-03 |
04/09/244 September 2024 | Appointment of Mr Stefano Rovelli as a director on 2024-09-03 |
04/09/244 September 2024 | Appointment of Mr Manfredi Giusto as a director on 2024-09-03 |
04/09/244 September 2024 | Termination of appointment of Luciano Maria Vasques as a director on 2024-09-03 |
05/08/245 August 2024 | Statement of capital following an allotment of shares on 2024-08-05 |
19/06/2419 June 2024 | Full accounts made up to 2023-12-31 |
05/02/245 February 2024 | Confirmation statement made on 2024-01-31 with updates |
18/12/2318 December 2023 | Statement of capital following an allotment of shares on 2023-12-18 |
27/11/2327 November 2023 | Amended full accounts made up to 2022-12-31 |
05/10/235 October 2023 | Cessation of Eni Uk Limited as a person with significant control on 2023-09-26 |
05/10/235 October 2023 | Notification of Eni Ccus Holding Limited as a person with significant control on 2023-09-26 |
31/07/2331 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
10/02/2310 February 2023 | Confirmation statement made on 2023-01-31 with updates |
31/01/2331 January 2023 | Director's details changed for Mr Luciano Maria Vasques on 2023-01-31 |
19/10/2219 October 2022 | Termination of appointment of Philip Duncan Hemmens as a director on 2022-10-13 |
19/10/2219 October 2022 | Appointment of Mr Luciano Maria Vasques as a director on 2022-10-13 |
02/02/222 February 2022 | Confirmation statement made on 2022-01-31 with updates |
16/02/2116 February 2021 | CURRSHO FROM 28/02/2022 TO 31/12/2021 |
10/02/2110 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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