Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Apr 2024 |
AP03 |
Appointment of Mr Nicholas John Cunningham as a secretary on 31 March 2024
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02 Apr 2024 |
TM02 |
Termination of appointment of Richard Andrew Cliff as a secretary on 31 March 2024
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21 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Jul 2021 |
PSC05 |
Change of details for Sterling Energy Plc as a person with significant control on 4 May 2021
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20 Jul 2021 |
TM02 |
Termination of appointment of Cfpro Cosec Limited as a secretary on 8 July 2021
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20 Jul 2021 |
AP03 |
Appointment of Mr Richard Andrew Cliff as a secretary on 8 July 2021
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04 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-30
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31 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-30
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16 Mar 2021 |
TM01 |
Termination of appointment of Anthony James Hawkins as a director on 15 March 2021
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16 Mar 2021 |
AP01 |
Appointment of Mr Paul Mcdade as a director on 15 March 2021
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10 Dec 2020 |
AP01 |
Appointment of Mr Anthony James Hawkins as a director on 4 December 2020
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10 Dec 2020 |
TM01 |
Termination of appointment of David Lee Marshall as a director on 4 December 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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02 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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13 Dec 2018 |
AP04 |
Appointment of Cfpro Cosec Limited as a secretary on 13 December 2018
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13 Dec 2018 |
TM02 |
Termination of appointment of Barbara Joyce Spurrier as a secretary on 13 December 2018
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07 Nov 2018 |
AD01 |
Registered office address changed from Cfpro Cosec Limited 12 Times Court Retreat Road Richmond TW9 1AF England to High Holborn House High Holborn House 52-54 High Holborn London WC1V 6RL on 7 November 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with no updates
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