Cps Energy Resources Plc

View details as a director

Reports

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

Financials

Last balance sheet date2020-11-28
Employees£0 0%
Total assets£271,578 0%

COMPASS ENERGY RESOURCES PLC

Details

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
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1S1HS

Charts

Visits

CPS ENERGY RESOURCES PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122014-12014-22014-32014-42015-72022-122024-62024-72024-82024-122025-30123456789

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2020 Appointment of a person as Director Appointment of a person as Director
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 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
Registry Sep 10, 2019 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 11, 2018 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Registry Dec 8, 2017 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Registry Jan 17, 2017 Appointment of a man as Management Consultant and Director Appointment of a man as Management Consultant and Director
Registry Jul 1, 2016 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Dec 19, 2013 Annual return Annual return
Registry Dec 19, 2013 Change of particulars for director Change of particulars for director
Registry Dec 19, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Dec 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 28, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 19, 2013 Resignation of one Director Resignation of one Director
Registry Sep 16, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 26, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 26, 2013 Resignation of one Director Resignation of one Director
Registry Jul 26, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 15, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jul 15, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 2, 2013 Change of name certificate Change of name certificate
Registry Jul 2, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 2, 2013 Company name change Company name change
Registry Jul 1, 2013 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 19, 2013 Change of registered office address Change of registered office address
Registry Jun 19, 2013 Change of registered office address 8309... Change of registered office address 8309...
Registry Jun 4, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jun 4, 2013 Varying share rights and names Varying share rights and names
Registry May 14, 2013 Resignation of one Director Resignation of one Director
Registry May 1, 2013 Resignation of a woman Resignation of a woman
Registry Feb 13, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 12, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 12, 2013 Commence business and borrow Commence business and borrow
Registry Feb 12, 2013 Application for trading certificate for a public company Application for trading certificate for a public company
Registry Feb 6, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 17, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Nov 27, 2012 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Sep 18, 2012 Company name change Company name change
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