Cps Energy Resources Plc
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 28, 2020)
- 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
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Last balance sheet date | 2020-11-28 | |
Employees | £0 | 0% |
Total assets | £271,578 | 0% |
COMPASS ENERGY RESOURCES PLC
Company type |
Public Limited Company, Active |
Company Number |
08309726 |
Record last updated |
Wednesday, February 10, 2021 1:04:20 AM UTC |
Official Address |
5 Floor St Georges House 15 Hanover Square West End
There are 11 companies registered at this street
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Locality |
West Endlondon |
Region |
WestminsterLondon, England |
Postal Code |
W1S1HS
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Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Sep 1, 2020 |
Resignation of one Director (a man)
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Registry |
Sep 1, 2020 |
Appointment of a person as Director
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Registry |
Sep 10, 2019 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Sep 10, 2019 |
Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
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Registry |
Jun 11, 2018 |
Resignation of one Director (a man) and one Management Consultant
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Registry |
Dec 8, 2017 |
Appointment of a man as Director and Businessman
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Registry |
Jan 17, 2017 |
Appointment of a man as Management Consultant and Director
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Registry |
Jul 1, 2016 |
Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
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Registry |
Dec 19, 2013 |
Annual return
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Registry |
Dec 19, 2013 |
Change of particulars for director
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Registry |
Dec 19, 2013 |
Change of particulars for secretary
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Registry |
Dec 18, 2013 |
Appointment of a man as Director
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Registry |
Nov 28, 2013 |
Appointment of a man as Company Director and Director
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Registry |
Sep 19, 2013 |
Resignation of one Director
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Registry |
Sep 16, 2013 |
Resignation of one Accountant and one Director (a man)
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Registry |
Jul 26, 2013 |
Appointment of a person as Director
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Registry |
Jul 26, 2013 |
Resignation of one Director
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Registry |
Jul 26, 2013 |
Resignation of one Company Director and one Director (a man)
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Registry |
Jul 15, 2013 |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
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Registry |
Jul 15, 2013 |
Section 175 comp act 06 08
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Registry |
Jul 2, 2013 |
Change of name certificate
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Registry |
Jul 2, 2013 |
Notice of change of name nm01 - resolution
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Registry |
Jul 2, 2013 |
Company name change
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Registry |
Jul 1, 2013 |
Appointment of a man as Director and Accountant
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Registry |
Jun 19, 2013 |
Change of registered office address
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Registry |
Jun 19, 2013 |
Change of registered office address 8309...
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Registry |
Jun 4, 2013 |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
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Registry |
Jun 4, 2013 |
Varying share rights and names
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Registry |
May 14, 2013 |
Resignation of one Director
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Registry |
May 1, 2013 |
Resignation of a woman
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Registry |
Feb 13, 2013 |
Return of allotment of shares
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Registry |
Feb 12, 2013 |
Alteration to memorandum and articles
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Registry |
Feb 12, 2013 |
Commence business and borrow
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Registry |
Feb 12, 2013 |
Application for trading certificate for a public company
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Registry |
Feb 6, 2013 |
Return of allotment of shares
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Registry |
Jan 17, 2013 |
Appointment of a woman as Director
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Registry |
Jan 17, 2013 |
Appointment of a man as Director
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Registry |
Dec 12, 2012 |
Two appointments: 2 men
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Registry |
Nov 27, 2012 |
Three appointments: a woman and 2 men,: a woman and 2 men
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Registry |
Sep 18, 2012 |
Company name change
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