CBS ENERGY STORAGE ASSETS UK LIMITED filing history - Find and update company information

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CBS ENERGY STORAGE ASSETS UK LIMITED

Company number 02352390

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Feb 2024	CH01	Director's details changed for Mr Gregory Craig Mckenna on 27 February 2024	View PDF Director's details changed for Mr Gregory Craig Mckenna on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	TM01	Termination of appointment of Bleddyn William Vaughan Rees as a director on 1 February 2024	View PDF Termination of appointment of Bleddyn William Vaughan Rees as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
16 Oct 2023	AP01	Appointment of Mr James Michael Dickinson as a director on 2 October 2023	View PDF Appointment of Mr James Michael Dickinson as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	TM01	Termination of appointment of Ailsa Zoya Longmuir as a director on 26 June 2023	View PDF Termination of appointment of Ailsa Zoya Longmuir as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
16 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 13/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of company name 13/02/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Feb 2023	CERTNM	Company name changed centrica brigg LIMITED\certificate issued on 15/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-13	View PDF Company name changed centrica brigg LIMITED\certificate issued on 15/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-13 - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
06 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AP01	Appointment of Miss Ailsa Zoya Longmuir as a director on 21 March 2022	View PDF Appointment of Miss Ailsa Zoya Longmuir as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Mr Gregory Craig Mckenna as a director on 21 March 2022	View PDF Appointment of Mr Gregory Craig Mckenna as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AP01	Appointment of Mr Bleddyn William Vaughan Rees as a director on 1 October 2021	View PDF Appointment of Mr Bleddyn William Vaughan Rees as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	TM01	Termination of appointment of Paul Stephen Lawton as a director on 1 October 2021	View PDF Termination of appointment of Paul Stephen Lawton as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
23 Jul 2021	AP01	Appointment of Mr Paul Stephen Lawton as a director on 5 July 2021	View PDF Appointment of Mr Paul Stephen Lawton as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	TM01	Termination of appointment of Alan Kenneth Barlow as a director on 5 July 2021	View PDF Termination of appointment of Alan Kenneth Barlow as a director on 5 July 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
04 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	TM01	Termination of appointment of Mark Ramsey Futyan as a director on 6 February 2020	View PDF Termination of appointment of Mark Ramsey Futyan as a director on 6 February 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	AP01	Appointment of Mr Alan Kenneth Barlow as a director on 31 January 2020	View PDF Appointment of Mr Alan Kenneth Barlow as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	TM01	Termination of appointment of Richard Matthew Mccord as a director on 6 November 2019	View PDF Termination of appointment of Richard Matthew Mccord as a director on 6 November 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2020	AP01	Appointment of Mr Michael Dennis as a director on 6 November 2019	View PDF Appointment of Mr Michael Dennis as a director on 6 November 2019 - link opens in a new window - 2 pages (2 pages)

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