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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)
04 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
23 Mar 2018 MR01 Registration of charge 042224090003, created on 14 March 2018
23 Mar 2018 MR04 Satisfaction of charge 1 in full
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
15 Jul 2015 TM01 Termination of appointment of Jonathan Mark Watkins as a director on 23 June 2015
10 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 4,176.306
13 Feb 2015 AA Full accounts made up to 30 June 2014
17 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 4,176.306
12 Nov 2013 AA Full accounts made up to 30 June 2013
03 Sep 2013 AP01 Appointment of Mr Philip Joseph Caldwell as a director
03 Sep 2013 TM01 Termination of appointment of Steve Callaghan as a director
30 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
19 Apr 2013 AP01 Appointment of Mr Steve Callaghan as a director
14 Feb 2013 AP01 Appointment of Dr Mark Albert Selby as a director