COMPLETE ENERGY CONTROLS LTD. filing history - Find and update company information

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COMPLETE ENERGY CONTROLS LTD.

Company number SC547712

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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)
04 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
04 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	MR01	Registration of charge SC5477120003, created on 22 February 2024	View PDF Registration of charge SC5477120003, created on 22 February 2024 - link opens in a new window - 22 pages (22 pages)
27 Feb 2024	MR01	Registration of charge SC5477120002, created on 21 February 2024	View PDF Registration of charge SC5477120002, created on 21 February 2024 - link opens in a new window - 44 pages (44 pages)
26 Feb 2024	MR04	Satisfaction of charge SC5477120001 in full	View PDF Satisfaction of charge SC5477120001 in full - link opens in a new window - 1 page (1 page)
19 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	MR01	Registration of charge SC5477120001, created on 2 May 2023	View PDF Registration of charge SC5477120001, created on 2 May 2023 - link opens in a new window - 16 pages (16 pages)
10 May 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 May 2023	TM01	Termination of appointment of James Campbell Rankin as a director on 2 May 2023	View PDF Termination of appointment of James Campbell Rankin as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	TM01	Termination of appointment of David Graham Jenkins as a director on 2 May 2023	View PDF Termination of appointment of David Graham Jenkins as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	TM01	Termination of appointment of Russell David Stuart as a director on 2 May 2023	View PDF Termination of appointment of Russell David Stuart as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	TM01	Termination of appointment of Paul Daniel Anderson as a director on 2 May 2023	View PDF Termination of appointment of Paul Daniel Anderson as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	AP01	Appointment of Mr John Joseph Clifford as a director on 2 May 2023	View PDF Appointment of Mr John Joseph Clifford as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP01	Appointment of Mr Simon James Wood as a director on 2 May 2023	View PDF Appointment of Mr Simon James Wood as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP01	Appointment of Ms Jennifer Lynn Rudder as a director on 2 May 2023	View PDF Appointment of Ms Jennifer Lynn Rudder as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	PSC07	Cessation of James Campbell Rankin as a person with significant control on 2 May 2023	View PDF Cessation of James Campbell Rankin as a person with significant control on 2 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	PSC07	Cessation of Russell David Stuart as a person with significant control on 2 May 2023	View PDF Cessation of Russell David Stuart as a person with significant control on 2 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	PSC07	Cessation of David Graham Jenkins as a person with significant control on 2 May 2023	View PDF Cessation of David Graham Jenkins as a person with significant control on 2 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	PSC07	Cessation of Paul Daniel Anderson as a person with significant control on 2 May 2023	View PDF Cessation of Paul Daniel Anderson as a person with significant control on 2 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	PSC02	Notification of Learnd Limited as a person with significant control on 2 May 2023	View PDF Notification of Learnd Limited as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
03 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares and erroneous filing of a SH02 02/05/2023	View PDF Resolutions RES13 ‐ Consolidation of shares and erroneous filing of a SH02 02/05/2023 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	PSC01	Notification of David Graham Jenkins as a person with significant control on 1 September 2020	View PDF Notification of David Graham Jenkins as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)

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