CERES POWER LIMITED

Company number 04222409

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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)
21 Sep 2020 AP01 Appointment of Mr Mark William Garrett as a director on 10 August 2020
02 Sep 2020 TM01 Termination of appointment of James Falla as a director on 31 August 2020
25 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
09 Apr 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
16 Dec 2019 AA Full accounts made up to 30 June 2019
29 Oct 2019 MR04 Satisfaction of charge 042224090003 in full
20 Jun 2019 MR01 Registration of charge 042224090004, created on 13 June 2019
24 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
15 Jan 2019 AA Full accounts made up to 30 June 2018
09 Jul 2018 CH01 Director's details changed for Dr Mark Albert Selby on 20 June 2018
04 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
23 Mar 2018 MR04 Satisfaction of charge 1 in full
23 Mar 2018 MR01 Registration of charge 042224090003, created on 14 March 2018
16 Mar 2018 CH01 Director's details changed for Dr Mark Albert Selby on 13 March 2018
18 Dec 2017 AA Full accounts made up to 30 June 2017
23 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
19 Dec 2016 AA Full accounts made up to 30 June 2016
19 Oct 2016 AP03 Appointment of Miss Caroline Buchan as a secretary on 18 October 2016
18 Oct 2016 TM02 Termination of appointment of Helen Milburn as a secretary on 14 October 2016
14 Jul 2016 MR04 Satisfaction of charge 2 in full
31 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 4,176.306
26 Nov 2015 AA Full accounts made up to 30 June 2015
05 Aug 2015 AP03 Appointment of Miss Helen Milburn as a secretary on 3 August 2015
05 Aug 2015 TM02 Termination of appointment of Bruce Buchanan Girvan as a secretary on 3 August 2015
03 Aug 2015 AP01 Appointment of Mr James Falla as a director on 30 July 2015