CBS SERVICES HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CBS SERVICES HOLDINGS LIMITED

Company number 09402727

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Feb 2024	CH01	Director's details changed for Mr Gregory Craig Mckenna on 27 February 2024	View PDF Director's details changed for Mr Gregory Craig Mckenna on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
16 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Dec 2023	CERTNM	Company name changed ener-g cogen international LIMITED\certificate issued on 07/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-05	View PDF Company name changed ener-g cogen international LIMITED\certificate issued on 07/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-05 - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AP01	Appointment of Mr James Michael Dickinson as a director on 2 October 2023	View PDF Appointment of Mr James Michael Dickinson as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
13 Jul 2023	TM01	Termination of appointment of Ailsa Zoya Longmuir as a director on 26 June 2023	View PDF Termination of appointment of Ailsa Zoya Longmuir as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
09 May 2022	TM01	Termination of appointment of Paul Stephen Lawton as a director on 1 May 2022	View PDF Termination of appointment of Paul Stephen Lawton as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	CH01	Director's details changed for Mr Peter Szabo on 20 January 2022	View PDF Director's details changed for Mr Peter Szabo on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AP01	Appointment of Miss Ailsa Zoya Longmuir as a director on 1 October 2021	View PDF Appointment of Miss Ailsa Zoya Longmuir as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
13 Sep 2021	TM01	Termination of appointment of Ian Anthony Hopkins as a director on 8 September 2021	View PDF Termination of appointment of Ian Anthony Hopkins as a director on 8 September 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	AP01	Appointment of Mr Paul Stephen Lawton as a director on 5 July 2021	View PDF Appointment of Mr Paul Stephen Lawton as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	TM01	Termination of appointment of Alan Kenneth Barlow as a director on 5 July 2021	View PDF Termination of appointment of Alan Kenneth Barlow as a director on 5 July 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AP01	Appointment of Mr Gregory Craig Mckenna as a director on 8 March 2021	View PDF Appointment of Mr Gregory Craig Mckenna as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	TM01	Termination of appointment of Jorge Pablo Pikunic as a director on 8 March 2021	View PDF Termination of appointment of Jorge Pablo Pikunic as a director on 8 March 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	CH01	Director's details changed for Mr Alan Kenneth Barlow on 1 December 2018	View PDF Director's details changed for Mr Alan Kenneth Barlow on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
24 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	View PDF Confirmation statement made on 22 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	TM01	Termination of appointment of Richard Mccord as a director on 6 November 2019	View PDF Termination of appointment of Richard Mccord as a director on 6 November 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category