COMPLETE ENERGY SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 06/04/226 April 2022 | Return of final meeting in a members' voluntary winding up |
| 09/12/219 December 2021 | Termination of appointment of Colin John Lynch as a director on 2021-11-17 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/09/1912 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 03/05/193 May 2019 | PSC'S CHANGE OF PARTICULARS / FUTURE ENERGY GROUP LTD / 01/02/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 07/06/187 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046529240003 |
| 14/05/1814 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM FUTURE HOUSE PHEASANT DRIVE BIRSTALL BATLEY WEST YORKSHIRE WF17 9LT |
| 11/05/1811 May 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR COLIN JOHN LYNCH |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY SCHOFIELD |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR NIGEL DEREK GEORGE FORD |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR CRAIG PHILIP TOPLEY |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, SECRETARY DEREK CROSS |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR JOHN MCMORROW |
| 08/05/188 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 21/07/1721 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 10/08/1610 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/02/1618 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 15/01/1615 January 2016 | AUDITOR'S RESIGNATION |
| 15/01/1615 January 2016 | AUDITOR'S RESIGNATION |
| 15/01/1615 January 2016 | AUDITOR'S RESIGNATION |
| 15/01/1615 January 2016 | AUDITOR'S RESIGNATION |
| 06/01/166 January 2016 | AUDITOR'S RESIGNATION |
| 27/05/1527 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/05/1522 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046529240003 |
| 10/02/1510 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 12/12/1412 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/01/1430 January 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | AUDITOR'S RESIGNATION |
| 29/04/1329 April 2013 | AUDITOR'S RESIGNATION |
| 30/01/1330 January 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/02/1114 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 07/01/117 January 2011 | AUDITOR'S RESIGNATION |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LOCKE |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT LOCKE / 30/01/2010 |
| 01/10/091 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 26/08/0926 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/04/093 April 2009 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM BROOKHOUSE MILL BALME ROAD CLECKHEATON BRADFORD WEST YORKSHIRE BD19 4EW |
| 27/02/0927 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED SECRETARY BARRY SCHOFIELD |
| 19/02/0919 February 2009 | SECRETARY APPOINTED DEREK WILLIAM CROSS |
| 05/12/085 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/10/088 October 2008 | DIRECTOR APPOINTED STEVEN ROBERT LOCKE |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/08/0724 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | NEW SECRETARY APPOINTED |
| 21/06/0521 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 21/06/0521 June 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | SECRETARY RESIGNED |
| 27/05/0427 May 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | COMPANY NAME CHANGED PURPLE HILL LIMITED CERTIFICATE ISSUED ON 25/02/04 |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
| 09/03/039 March 2003 | SECRETARY RESIGNED |
| 09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
| 09/03/039 March 2003 | DIRECTOR RESIGNED |
| 09/03/039 March 2003 | NEW SECRETARY APPOINTED |
| 09/03/039 March 2003 | REGISTERED OFFICE CHANGED ON 09/03/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 30/01/0330 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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