|
Officers. Appointment date: 2024-03-31. Officer name: Mr Nicholas John Cunningham. |
2024-04-02 |
View Report |
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Officers. Officer name: Richard Andrew Cliff. Termination date: 2024-03-31. |
2024-04-02 |
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Confirmation statement. Statement with no updates. |
2023-10-21 |
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|
Accounts. Accounts type small. |
2023-10-09 |
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|
Confirmation statement. Statement with no updates. |
2022-10-10 |
View Report |
|
Accounts. Accounts type full. |
2022-10-06 |
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|
Confirmation statement. Statement with updates. |
2021-10-21 |
View Report |
|
Accounts. Accounts type full. |
2021-10-02 |
View Report |
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Persons with significant control. Change date: 2021-05-04. Psc name: Sterling Energy Plc. |
2021-07-20 |
View Report |
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Officers. Termination date: 2021-07-08. Officer name: Cfpro Cosec Limited. |
2021-07-20 |
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|
Officers. Officer name: Mr Richard Andrew Cliff. Appointment date: 2021-07-08. |
2021-07-20 |
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Resolution. Description: Resolutions. |
2021-05-04 |
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Resolution. Description: Resolutions. |
2021-03-31 |
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Officers. Termination date: 2021-03-15. Officer name: Anthony James Hawkins. |
2021-03-16 |
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|
Officers. Appointment date: 2021-03-15. Officer name: Mr Paul Mcdade. |
2021-03-16 |
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Officers. Officer name: Mr Anthony James Hawkins. Appointment date: 2020-12-04. |
2020-12-10 |
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Officers. Termination date: 2020-12-04. Officer name: David Lee Marshall. |
2020-12-10 |
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|
Confirmation statement. Statement with no updates. |
2020-10-13 |
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|
Accounts. Accounts type full. |
2020-09-29 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-10-21 |
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|
Accounts. Accounts type full. |
2019-09-02 |
View Report |
|
Officers. Officer name: Cfpro Cosec Limited. Appointment date: 2018-12-13. |
2018-12-13 |
View Report |
|
Officers. Termination date: 2018-12-13. Officer name: Barbara Joyce Spurrier. |
2018-12-13 |
View Report |
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Address. Old address: Cfpro Cosec Limited 12 Times Court Retreat Road Richmond TW9 1AF England. New address: High Holborn House High Holborn House 52-54 High Holborn London WC1V 6RL. Change date: 2018-11-07. |
2018-11-07 |
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|
Confirmation statement. Statement with no updates. |
2018-10-10 |
View Report |
|
Address. Change date: 2018-10-10. Old address: High Holborn House 52/54 High Holborn London WC1V 6RL England. New address: Cfpro Cosec Limited 12 Times Court Retreat Road Richmond TW9 1AF. |
2018-10-10 |
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|
Accounts. Accounts type full. |
2018-10-07 |
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|
Officers. Termination date: 2018-06-08. Officer name: Ib Eskil Jersing. |
2018-06-12 |
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|
Officers. Officer name: Mr David Lee Marshall. Appointment date: 2018-06-08. |
2018-06-12 |
View Report |
|
Address. Change date: 2017-10-13. New address: High Holborn House 52/54 High Holborn London WC1V 6RL. Old address: 85 Fleet Street London EC4Y 1AE. |
2017-10-13 |
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|
Confirmation statement. Statement with no updates. |
2017-10-12 |
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|
Accounts. Accounts type full. |
2017-09-21 |
View Report |
|
Officers. Appointment date: 2017-06-27. Officer name: Ms Barbara Joyce Spurrier. |
2017-09-18 |
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|
Officers. Officer name: Anthony James Hawkins. Termination date: 2017-06-27. |
2017-09-18 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-10-25 |
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|
Officers. Termination date: 2016-10-13. Officer name: Nicholas John Clayton. |
2016-10-18 |
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|
Accounts. Accounts type full. |
2016-10-03 |
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Officers. Appointment date: 2016-05-10. Officer name: Mr Nicholas John Clayton. |
2016-05-17 |
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|
Officers. Officer name: Alastair John Beardsall. Termination date: 2016-05-10. |
2016-05-17 |
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|
Officers. Officer name: Mr Anthony James Hawkins. Appointment date: 2016-01-22. |
2016-02-02 |
View Report |
|
Officers. Officer name: Gavin Johnston Milne. Termination date: 2016-01-22. |
2016-02-02 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-10-14 |
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|
Officers. Officer name: Mr Ib Eskil Jersing. Appointment date: 2015-03-23. |
2015-03-23 |
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|
Officers. Termination date: 2015-03-13. Officer name: Philip Leighton Frank. |
2015-03-13 |
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|
Officers. Officer name: Mr Gavin Johnston Milne. Appointment date: 2014-12-12. |
2015-02-04 |
View Report |
|
Incorporation. Capital: GBP 1 |
2014-12-12 |
View Report |
