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Certas Energy (Isle Of Man) Ltd

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Reports

Full Company Report  CERTAS ENERGY (ISLE OF MAN) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2016)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2016-03-31
Net Worth£2 0%
Trade Debtors£2 0%
Total assets£2 0%
Shareholder's funds£2 0%

Details

Company type Private Limited Company, Active
Company Number 06324403
Record last updated Sunday, April 23, 2023 7:10:12 AM UTC
Official Address 302 Bridgewater Place Birchwood Park
There are 73 companies registered at this street
Locality Birchwood
Region Warrington, England
Postal Code WA36XG
Sector Activities of head offices

Charts

Visits

CERTAS ENERGY (ISLE OF MAN) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-92024-62024-701

Searches

CERTAS ENERGY (ISLE OF MAN) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-112021-201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2023 Appointment of a woman Appointment of a woman
Registry Sep 30, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2017 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 31, 2016 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Sep 27, 2013 Change of name certificate Change of name certificate
Registry Sep 27, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 22, 2013 Annual return Annual return
Registry Feb 14, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Oct 22, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 22, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 20, 2012 Annual return Annual return
Registry Aug 20, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Jul 9, 2012 Annual accounts Annual accounts
Registry Feb 14, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 14, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 13, 2012 Change of name certificate Change of name certificate
Registry Feb 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 13, 2012 Change of registered office address Change of registered office address
Registry Feb 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2012 Resignation of one Director Resignation of one Director
Registry Feb 13, 2012 Resignation of one Director 6324... Resignation of one Director 6324...
Registry Feb 13, 2012 Resignation of one Director Resignation of one Director
Registry Jan 27, 2012 Three appointments: 3 men Three appointments: 3 men
Financials Aug 5, 2011 Annual accounts Annual accounts
Registry Jul 26, 2011 Annual return Annual return
Registry Oct 13, 2010 Change of registered office address Change of registered office address
Registry Aug 9, 2010 Annual return Annual return
Financials Jul 21, 2010 Annual accounts Annual accounts
Registry Jun 22, 2010 Change of registered office address Change of registered office address
Registry Mar 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 3, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 25, 2010 Resignation of one Director Resignation of one Director
Registry Feb 18, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 14, 2009 Annual accounts Annual accounts
Registry Jul 29, 2009 Annual return Annual return
Financials Nov 26, 2008 Annual accounts Annual accounts
Registry Aug 13, 2008 Annual return Annual return
Registry Nov 9, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 9, 2007 Resignation of a director Resignation of a director
Registry Sep 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 14, 2007 Appointment of a director Appointment of a director
Registry Sep 14, 2007 Appointment of a director 6324... Appointment of a director 6324...
Registry Sep 14, 2007 Appointment of a director Appointment of a director
Registry Sep 14, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 3, 2007 Elective resolution Elective resolution
Registry Sep 3, 2007 Change of accounting reference date Change of accounting reference date
Registry Sep 3, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 28, 2007 Resignation of 2 people: one Secretary and one Director Resignation of 2 people: one Secretary and one Director
Registry Aug 23, 2007 Change of name certificate Change of name certificate
Registry Aug 22, 2007 Four appointments: 4 men Four appointments: 4 men
Registry Jul 25, 2007 Two appointments: 2 companies Two appointments: 2 companies
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