CCH ENGINEERING SOLUTIONS LTD

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Company Documents

DateDescription
15/05/2515 May 2025 Liquidators' statement of receipts and payments to 2025-03-15

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22/05/2422 May 2024 Liquidators' statement of receipts and payments to 2024-03-15

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11/04/2311 April 2023 Statement of affairs

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30/03/2330 March 2023 Resolutions

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30/03/2330 March 2023 Resolutions

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29/03/2329 March 2023 Registered office address changed from North Bridge Works 15 Lime Street Hull East Yorkshire HU8 7AB United Kingdom to C/O Leonard Curtis 9th Floor 7 Park Row Leeds LS1 5HD on 2023-03-29

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28/03/2328 March 2023 Appointment of a voluntary liquidator

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13/03/2313 March 2023 Cessation of Andrew Cook as a person with significant control on 2021-01-01

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13/03/2313 March 2023 Notification of Andrew Cook Ventures Ltd as a person with significant control on 2021-01-01

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09/04/229 April 2022 Confirmation statement made on 2022-04-06 with updates

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08/04/218 April 2021 CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES

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08/04/218 April 2021 31/03/21 TOTAL EXEMPTION FULL

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06/04/216 April 2021 PREVSHO FROM 31/12/2021 TO 31/03/2021

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/12/207 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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12/09/2012 September 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES

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17/09/1917 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COOK / 01/08/2019

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09/05/199 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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08/05/198 May 2019 PREVSHO FROM 30/06/2019 TO 31/12/2018

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04/04/194 April 2019 REGISTERED OFFICE CHANGED ON 04/04/2019 FROM MILL HOUSE STATION ROAD BURSTWICK HULL HU12 9JN

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04/04/194 April 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW COOK / 16/09/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/09/1816 September 2018 CESSATION OF ALAN COOK AS A PSC

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16/09/1816 September 2018 DIRECTOR APPOINTED MR ANDREW COOK

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16/09/1816 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES

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16/09/1816 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES

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16/09/1816 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW COOK

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16/09/1816 September 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN COOK

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24/03/1824 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES

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24/08/1724 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN COOK

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/01/172 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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01/01/171 January 2017 PREVSHO FROM 31/03/2017 TO 30/06/2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/07/1522 July 2015 Annual return made up to 21 July 2015 with full list of shareholders

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18/03/1518 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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