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CINQUE ENERGY SOLUTIONS LIMITED

Company number 04858623

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Oct 2023	AP01	Appointment of Mr Christopher James Miles as a director on 26 October 2023	View PDF Appointment of Mr Christopher James Miles as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	PSC07	Cessation of David John Jarvis as a person with significant control on 22 March 2023	View PDF Cessation of David John Jarvis as a person with significant control on 22 March 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	PSC02	Notification of Ab Group Facilities Management Limited as a person with significant control on 22 March 2023	View PDF Notification of Ab Group Facilities Management Limited as a person with significant control on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AP01	Appointment of Mr James Espin as a director on 23 March 2023	View PDF Appointment of Mr James Espin as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	TM02	Termination of appointment of Melanie Jane Brant as a secretary on 21 June 2023	View PDF Termination of appointment of Melanie Jane Brant as a secretary on 21 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	TM01	Termination of appointment of Melanie Jane Brant as a director on 21 June 2023	View PDF Termination of appointment of Melanie Jane Brant as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	PSC07	Cessation of Terence Desmond Grey as a person with significant control on 21 June 2023	View PDF Cessation of Terence Desmond Grey as a person with significant control on 21 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	PSC07	Cessation of Melanie Jane Brant as a person with significant control on 21 June 2023	View PDF Cessation of Melanie Jane Brant as a person with significant control on 21 June 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	CH01	Director's details changed for Sophie Ray on 11 May 2023	View PDF Director's details changed for Sophie Ray on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CH01	Director's details changed for Lindsey Nicole Dilger on 11 May 2023	View PDF Director's details changed for Lindsey Nicole Dilger on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CH01	Director's details changed for Mr Simon Tristan Wetherell on 11 May 2023	View PDF Director's details changed for Mr Simon Tristan Wetherell on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AP01	Appointment of Mr Simon Tristan Wetherell as a director on 23 March 2023	View PDF Appointment of Mr Simon Tristan Wetherell as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AP01	Appointment of Sophie Ray as a director on 23 March 2023	View PDF Appointment of Sophie Ray as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AP01	Appointment of Lindsey Nicole Dilger as a director on 23 March 2023	View PDF Appointment of Lindsey Nicole Dilger as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with updates	View PDF Confirmation statement made on 23 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Feb 2022	CS01	Confirmation statement made on 23 January 2022 with updates	View PDF Confirmation statement made on 23 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 May 2021	AAMD	Amended total exemption full accounts made up to 31 March 2020	View PDF Amended total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
24 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Feb 2021	CS01	Confirmation statement made on 23 January 2021 with updates	View PDF Confirmation statement made on 23 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with updates	View PDF Confirmation statement made on 23 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2020	PSC04	Change of details for Mrs Melanie Jane Brant as a person with significant control on 6 August 2017	View PDF Change of details for Mrs Melanie Jane Brant as a person with significant control on 6 August 2017 - link opens in a new window - 2 pages (2 pages)

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CINQUE ENERGY SOLUTIONS LIMITED

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