CINQUE ENERGY SOLUTIONS LIMITED

Company number 04858623

Date	Type	Description	View / Download
28 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
19 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 233.15	(4 pages)
19 Mar 2015	SH06	Cancellation of shares. Statement of capital on 23 February 2015 GBP 233.15	(4 pages)
19 Mar 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Mar 2015	SH03	Purchase of own shares.	(3 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
12 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 306.3	(6 pages)
18 Mar 2014	SH06	Cancellation of shares. Statement of capital on 18 March 2014 GBP 306	(4 pages)
18 Mar 2014	SH03	Purchase of own shares.	(3 pages)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(15 pages)
15 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders	(5 pages)
15 Aug 2013	CH01	Director's details changed for Melanie Jane Brant on 6 August 2013	(2 pages)
15 Aug 2013	CH01	Director's details changed for Terence Desmond Grey on 6 August 2013	(2 pages)
15 Aug 2013	CH03	Secretary's details changed for Melanie Jane Brant on 6 August 2013	(1 page)
23 Nov 2012	CERTNM	Company name changed cinque LIMITED\certificate issued on 23/11/12 RES15 ‐ Change company name resolution on 2012-10-03	(2 pages)
23 Nov 2012	CONNOT	Change of name notice	(2 pages)
08 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
15 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(6 pages)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
15 Feb 2012	TM01	Termination of appointment of Lee Blofield as a director	(1 page)
20 Jan 2012	AA01	Current accounting period extended from 28 February 2012 to 31 March 2012	(1 page)
17 Jan 2012	AP01	Appointment of Mr Lee Blofield as a director	(2 pages)
16 Sep 2011	AA	Total exemption small company accounts made up to 28 February 2011	(7 pages)
07 Sep 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(6 pages)
30 Mar 2011	TM01	Termination of appointment of David Japp as a director	(2 pages)