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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)
22 Dec 1998 155(6)a Declaration of assistance for shares acquisition
22 Dec 1998 155(6)a Declaration of assistance for shares acquisition
22 Dec 1998 288b Secretary resigned
22 Dec 1998 288b Secretary resigned
22 Dec 1998 288b Director resigned
22 Dec 1998 288b Director resigned
22 Dec 1998 288b Director resigned
14 Dec 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
14 Dec 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Dec 1998 288a New secretary appointed
14 Dec 1998 287 Registered office changed on 14/12/98 from: wetherby road scarcroft leeds LS14 3HS
23 Sep 1998 288a New secretary appointed
23 Sep 1998 288a New secretary appointed
23 Sep 1998 288b Director resigned
23 Sep 1998 288b Secretary resigned
17 Sep 1998 AA Full accounts made up to 31 March 1998
29 Jun 1998 288a New director appointed
29 Jun 1998 288b Director resigned
10 Mar 1998 363a Return made up to 24/02/98; full list of members
18 Jul 1997 AA Full accounts made up to 31 March 1997
11 Apr 1997 288a New director appointed
11 Apr 1997 288b Director resigned
28 Feb 1997 363a Return made up to 24/02/97; no change of members
09 Dec 1996 288a New director appointed
09 Dec 1996 288b Director resigned