CINQUE ENERGY SOLUTIONS LIMITED

Company Documents

Date	Description
18/02/2218 February 2022	Confirmation statement made on 2022-01-23 with updates View Document
07/12/217 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
08/02/218 February 2021	CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
31/01/2031 January 2020	CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES View Document
27/01/2027 January 2020	DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JANE BRANT / 01/01/2020 View Document
27/01/2027 January 2020	PSC'S CHANGE OF PARTICULARS / MRS MELANIE JANE BRANT / 06/08/2017 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
23/01/1923 January 2019	CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES View Document
12/09/1812 September 2018	CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES View Document
12/09/1812 September 2018	PSC'S CHANGE OF PARTICULARS / MR DAVIS JOHN JARVIS / 06/08/2017 View Document
22/08/1822 August 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/08/2018 View Document
17/04/1817 April 2018	APPOINTMENT TERMINATED, DIRECTOR TERENCE GREY View Document
16/04/1816 April 2018	CESSATION OF LEE BLOFIELD AS A PSC View Document
16/04/1816 April 2018	APPOINTMENT TERMINATED, DIRECTOR LEE BLOFIELD View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
07/08/177 August 2017	CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES View Document
07/08/177 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE GREY View Document
07/08/177 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE BRANT View Document
07/08/177 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE BLOFIELD View Document
07/08/177 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVIS JOHN JARVIS View Document
02/08/172 August 2017	REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 12A FLEET BUSINESS PARK SANDY LANE CHURCH CROOKHAM FLEET HAMPSHIRE GU52 8BF UNITED KINGDOM View Document
23/05/1723 May 2017	DIRECTOR APPOINTED MR LEE BLOFIELD View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
01/09/161 September 2016	CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View Document
13/06/1613 June 2016	30/03/16 STATEMENT OF CAPITAL GBP 182.90 View Document
07/06/167 June 2016	REGISTERED OFFICE CHANGED ON 07/06/2016 FROM SUITE 4 CROWN HOUSE HIGH STREET HARTLEY WINTNEY HAMPSHIRE RG27 8NW View Document
10/05/1610 May 2016	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
10/05/1610 May 2016	RETURN OF PURCHASE OF OWN SHARES View Document
10/05/1610 May 2016	30/03/16 STATEMENT OF CAPITAL GBP 182.90 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
19/08/1519 August 2015	Annual return made up to 6 August 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
19/03/1519 March 2015	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
19/03/1519 March 2015	RETURN OF PURCHASE OF OWN SHARES View Document
19/03/1519 March 2015	23/02/15 STATEMENT OF CAPITAL GBP 233.15 View Document
12/08/1412 August 2014	Annual return made up to 6 August 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
18/03/1418 March 2014	RETURN OF PURCHASE OF OWN SHARES View Document
18/03/1418 March 2014	18/03/14 STATEMENT OF CAPITAL GBP 306 View Document
15/08/1315 August 2013	Annual return made up to 6 August 2013 with full list of shareholders View Document
15/08/1315 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DESMOND GREY / 06/08/2013 View Document
15/08/1315 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE BRANT / 06/08/2013 View Document
15/08/1315 August 2013	SECRETARY'S CHANGE OF PARTICULARS / MELANIE JANE BRANT / 06/08/2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
23/11/1223 November 2012	COMPANY NAME CHANGED CINQUE LIMITED CERTIFICATE ISSUED ON 23/11/12 View Document
23/11/1223 November 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
15/08/1215 August 2012	Annual return made up to 6 August 2012 with full list of shareholders View Document
24/04/1224 April 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document

31/03/1231 March 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
15/02/1215 February 2012	APPOINTMENT TERMINATED, DIRECTOR LEE BLOFIELD View Document
20/01/1220 January 2012	CURREXT FROM 28/02/2012 TO 31/03/2012 View Document
17/01/1217 January 2012	DIRECTOR APPOINTED MR LEE BLOFIELD View Document
07/09/117 September 2011	Annual return made up to 6 August 2011 with full list of shareholders View Document
30/03/1130 March 2011	REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 30B SOUTHGATE CHICHESTER WEST SUSSEX PO19 1DP View Document
30/03/1130 March 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID JAPP View Document
25/03/1125 March 2011	21/02/11 STATEMENT OF CAPITAL GBP 165 View Document
25/03/1125 March 2011	SUB-DIVISION 21/02/11 View Document
17/03/1117 March 2011	SUB DIVISION 21/02/2011 View Document
28/02/1128 February 2011	Annual accounts small company total exemption made up to 28 February 2011 View Document
16/09/1016 September 2010	Annual return made up to 6 August 2010 with full list of shareholders View Document
16/09/1016 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAPP / 06/08/2010 View Document
16/09/1016 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE BRANT / 06/08/2010 View Document
16/09/1016 September 2010	SECRETARY'S CHANGE OF PARTICULARS / MELANIE JANE BRANT / 06/08/2010 View Document
28/02/1028 February 2010	Annual accounts small company total exemption made up to 28 February 2010 View Document
01/09/091 September 2009	RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS View Document
28/02/0928 February 2009	Annual accounts small company total exemption made up to 28 February 2009 View Document
26/09/0826 September 2008	RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS View Document
25/09/0825 September 2008	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAPP / 01/08/2008 View Document
25/09/0825 September 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MELANIE BRANT / 01/01/2008 View Document
25/09/0825 September 2008	DIRECTOR'S PARTICULARS DAVID JAPP View Document
25/09/0825 September 2008	DIRECTOR AND SECRETARY'S PARTICULARS MELANIE BRANT View Document
29/02/0829 February 2008	Annual accounts small company total exemption made up to 29 February 2008 View Document
17/08/0717 August 2007	RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS View Document
28/02/0728 February 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View Document
29/01/0729 January 2007	NEW DIRECTOR APPOINTED View Document
29/01/0729 January 2007	NEW DIRECTOR APPOINTED View Document
07/08/067 August 2006	RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS View Document
28/02/0628 February 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View Document
31/08/0531 August 2005	RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS View Document
14/04/0514 April 2005	COMPANY NAME CHANGED I.T.E. SERVICES LIMITED CERTIFICATE ISSUED ON 14/04/05 View Document
14/04/0514 April 2005	COMPANY NAME CHANGED I.T.E. SERVICES LIMITED CERTIFICATE ISSUED ON 14/04/05; RESOLUTION PASSED ON 21/03/05 View Document
28/02/0528 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View Document
17/02/0517 February 2005	ACC. REF. DATE SHORTENED FROM 31/08/04 TO 29/02/04 View Document
08/09/048 September 2004	REGISTERED OFFICE CHANGED ON 08/09/04 FROM: 30G SOUTHGATE CHICHESTER WEST SUSSEX PO19 1DP View Document
08/09/048 September 2004	REGISTERED OFFICE CHANGED ON 08/09/04 View Document
08/09/048 September 2004	RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS View Document
08/09/048 September 2004	RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/09/04 View Document
08/04/048 April 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
06/03/046 March 2004	NEW SECRETARY APPOINTED View Document
29/02/0429 February 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 View Document
06/02/046 February 2004	NEW DIRECTOR APPOINTED View Document
06/02/046 February 2004	SECRETARY RESIGNED View Document
06/02/046 February 2004	DIRECTOR RESIGNED View Document
02/10/032 October 2003	NEW DIRECTOR APPOINTED View Document
02/10/032 October 2003	DIRECTOR RESIGNED View Document
30/09/0330 September 2003	REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX View Document
30/09/0330 September 2003	NEW SECRETARY APPOINTED View Document
30/09/0330 September 2003	SECRETARY RESIGNED View Document
06/08/036 August 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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