CG ENGINEERING SERVICES LIMITED
Company number 10379022 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Notification of Anna Watson as a person with significant control on 2026-08-06 · 2 pages | View document |
| 6 Aug 2026 | Notification of Christopher Giles as a person with significant control on 2026-08-06 · 2 pages | View document |
| 6 Aug 2026 | Notification of Kenneth Graham Giles as a person with significant control on 2026-08-06 · 2 pages | View document |
| 6 Aug 2026 | Withdrawal of a person with significant control statement on 2026-08-06 · 2 pages | View document |
| 18 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 12 Feb 2026 | Confirmation statement made on 2026-02-05 with no updates · 3 pages | View document |
| 10 Feb 2026 | Termination of appointment of Marian Eileen Giles as a director on 2026-02-10 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Mar 2025 | Confirmation statement made on 2025-02-05 with no updates · 3 pages | View document |
| 4 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 14 Jan 2025 | Appointment of Mr Chris Giles as a director on 2025-01-14 · 2 pages | View document |
| 14 Jan 2025 | Appointment of Mrs Anna Watson as a director on 2025-01-14 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Feb 2024 | Confirmation statement made on 2024-02-05 with no updates · 3 pages | View document |
| 7 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Feb 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 17 Feb 2023 | Registered office address changed from 16 Noble Street Industrial Estate Newcastle upon Tyne NE4 7PD England to Unit 4 Whitworth Road Armstrong Industrial Estate Washington Tyne and Wear on 2023-02-17 · 1 page | View document |
| 9 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-01 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Jun 2020 | Registered office address changed from , 24 Windermere Close, Cramlington, Northumberland, NE23 6PQ, England to Unit 4 Whitworth Road Armstrong Industrial Estate Washington Tyne and Wear on 2020-06-12 · 1 page | View document |
| 18 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | DIRECTOR APPOINTED MR KENNETH GRAHAM GILES | View document |
| 27 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNA WATSON | View document |
| 11 Jun 2018 | DIRECTOR APPOINTED MRS ANNA WATSON | View document |
| 27 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNA WATSON | View document |
| 20 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2018 | DIRECTOR APPOINTED MRS MARIAN EILEEN GILES | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Apr 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 | View document |
| 5 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 14 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES | View document |
| 16 Sep 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |