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CHARGEPOINT TECHNOLOGY HOLDINGS LIMITED

Company number 06712991

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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)
21 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
02 Jan 2013 TM01 Termination of appointment of David Potter as a director
03 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
03 Oct 2012 CH01 Director's details changed for Christopher Jan Pawel Eccles on 3 October 2012
27 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
12 Oct 2011 CH01 Director's details changed for Richard Barton on 12 October 2011
12 Oct 2011 CH01 Director's details changed for Christopher Jan Pawel Eccles on 12 October 2011
12 Oct 2011 CH01 Director's details changed for David Robert Potter on 12 October 2011
20 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
29 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
26 Oct 2010 AD01 Registered office address changed from 8 Estuary Banks Estuary Business Park Speke Liverpool L24 8RG on 26 October 2010
20 Oct 2010 CH01 Director's details changed for Richard Barton on 30 September 2010
09 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
25 May 2010 CERTNM Company name changed cobco 891 LIMITED\certificate issued on 25/05/10
  • RES15 ‐ Change company name resolution on 2010-03-20
10 May 2010 CONNOT Change of name notice
23 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
07 Aug 2009 395 Particulars of a mortgage or charge/co extend / charge no: 3
15 Jun 2009 88(2) Ad 22/04/09\gbp si 120000@1=120000\gbp ic 994728/1114728\
15 Jun 2009 88(2) Amending 88(2)
15 Jun 2009 287 Registered office changed on 15/06/2009 from 8 estuary business park speke liverpool merseyside L24 8RG
08 May 2009 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
08 May 2009 288b Appointment terminated secretary cobbetts (secretarial) LIMITED
08 May 2009 288a Secretary appointed john goodwin
08 May 2009 288a Director appointed richard barton