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)
30 May 2007 155(6)a Declaration of assistance for shares acquisition
21 May 2007 288c Director's particulars changed
19 Mar 2007 287 Registered office changed on 19/03/07 from: one edison rise, new ollerton newark nottinghamshire NG22 9DP
05 Mar 2007 AA Full accounts made up to 20 April 2006
23 Jan 2007 363a Return made up to 19/11/06; full list of members
28 Dec 2006 395 Particulars of mortgage/charge
22 Dec 2006 395 Particulars of mortgage/charge
20 Dec 2006 403a Declaration of satisfaction of mortgage/charge
18 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Dec 2006 155(6)a Declaration of assistance for shares acquisition
18 Dec 2006 155(6)a Declaration of assistance for shares acquisition
22 Nov 2006 288a New director appointed
10 Oct 2006 288a New secretary appointed
10 Oct 2006 288b Secretary resigned
18 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
18 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
18 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2006 155(6)a Declaration of assistance for shares acquisition
20 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Assistance documents 18/05/06
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
20 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 May 2006 395 Particulars of mortgage/charge
28 Apr 2006 88(2)R Ad 28/04/06--------- £ si 349999@1=349999 £ ic 1/350000
28 Apr 2006 123 £ nc 100/400000 28/04/06
02 Mar 2006 288b Director resigned