CENTER PARCS ENERGY SERVICES LIMITED

Company number 04969332

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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)
20 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 6
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
21 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
31 Oct 2011 AA Full accounts made up to 28 April 2011
21 Jan 2011 AA Full accounts made up to 22 April 2010
16 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
07 Dec 2010 TM02 Termination of appointment of Malcolm Ronald France as a secretary
15 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Secured facilities agreement 30/03/2010
14 Jan 2010 TM01 Termination of appointment of Malcolm France as a director
13 Jan 2010 AP01 Appointment of Paul Inglett as a director
13 Jan 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
21 Dec 2009 AA Full accounts made up to 23 April 2009
16 Jun 2009 288a Secretary appointed rajbinder singh-dehal
23 Mar 2009 288a Secretary appointed malcolm ronald france
20 Mar 2009 288b Appointment terminated secretary timothy parker
18 Feb 2009 AA Full accounts made up to 17 April 2008
02 Dec 2008 363a Return made up to 19/11/08; full list of members
27 Feb 2008 288c Secretary's change of particulars / timothy parker / 01/02/2008
10 Dec 2007 AA Full accounts made up to 19 April 2007
19 Nov 2007 363a Return made up to 19/11/07; full list of members
18 Jul 2007 353 Location of register of members
05 Jul 2007 395 Particulars of mortgage/charge
04 Jul 2007 395 Particulars of mortgage/charge
28 Jun 2007 190 Location of debenture register
27 Jun 2007 288c Director's particulars changed
30 May 2007 155(6)a Declaration of assistance for shares acquisition