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CERTAS ENERGY LIMITED

Company number 06667542

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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)
27 May 2023 AA Accounts for a dormant company made up to 31 March 2023
23 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
11 Apr 2023 AP01 Appointment of Mrs Eileen Frances Brotherton as a director on 30 March 2023
11 Apr 2023 TM01 Termination of appointment of Edward Gerard O'brien as a director on 30 March 2023
17 Aug 2022 AD01 Registered office address changed from 302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG to 1st Floor Allday House Warrington Road Birchwood WA3 6GR on 17 August 2022
13 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
25 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
06 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
01 Sep 2021 TM01 Termination of appointment of Stephen John Mayo as a director on 23 August 2021
01 Sep 2021 AP01 Appointment of Mr Stephen John Mayo as a director on 23 August 2021
21 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
13 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
06 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
07 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
11 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
07 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
15 Feb 2018 TM02 Termination of appointment of Angus Ross as a secretary on 27 October 2017
02 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
07 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
20 Apr 2017 AP01 Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017
16 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
30 Jun 2016 TM02 Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016
30 Jun 2016 TM01 Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016