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Certas Energy Ltd., Birchwood

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Name

Certas Energy Ltd.
Certus Energy Ltd.
Team Flitwick (Management Services) Ltd.
Pimco 2815 Ltd.

Identification

Chp
Companies House 06667542

Address

Warrington Road, 1st Floor Allday House, Birchwood WA3 6GR, United Kingdom
Warrington, United Kingdom

Financials

History

Persons

Network

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Publications

19 Jun 2025
Annual report for the year ending 31/03/2025
19 Mar 2025 also 22/05/2024, 23/05/2023, 25/05/2022, 21/05/2021, 20/07/2020, 07/08/2019, 07/08/2018, 07/08/2017
Confirmation statement made with no updates
21 Oct 2024
No longer Director: Steven M. Taylor
2 Sept 2024
Annual report for the year ending 31/03/2024 · Balance sheet for 31/03/2024
27 May 2023
Annual report for the year ending 31/03/2023 · Balance sheet for 31/03/2023
11 Apr 2023
No longer Director: Edward G. O'Brien
17 Aug 2022
Address
13 Jul 2022
Annual report for the year ending 31/03/2022 · Balance sheet for 31/03/2022
6 Oct 2021
Annual report for the year ending 31/03/2021
1 Sept 2021
Director (1)
13 Nov 2020
Annual report for the year ending 31/03/2020 · Balance sheet for 31/03/2020
6 Nov 2019
Annual report for the year ending 31/03/2019 · Balance sheet for 31/03/2019
11 Dec 2018
Annual report for the year ending 31/03/2018 · Balance sheet for 31/03/2018
15 Feb 2018
No longer Secretary (1)
2 Jan 2018
Annual report for the year ending 31/03/2017 · Balance sheet for 31/03/2017
7 Nov 2017 via Independent Tank Storage Association
No longer Director: Independent Tank Storage Association
20 Apr 2017
Director: Daniel S. P. Little
16 Nov 2016
Annual report for the year ending 31/03/2016 · Balance sheet for 31/03/2016 · Earnings statement for 31/03/2016
8 Aug 2016
Confirmation statement made with updates
30 Jun 2016
No longer Director: Ian Fraser Mackie · No longer Secretary: Ian Fraser Mackie · Secretary (1)
31 Mar 2016
Director: Steven M. Taylor, Edward G. O'Brien · No longer Director (1)
9 Dec 2015
Annual report for the year ending 31/03/2015 · Balance sheet for 31/03/2015 · Earnings statement for 31/03/2015
19 Aug 2015
Capital: £1.00
12 Feb 2015
No longer Director (1)
17 Dec 2014
Total exemption small company accounts made up to 2014-03-31
8 Aug 2014
Capital: £1.00
30 Dec 2013 also 02/07/2012, 08/11/2011, 02/12/2010, 07/10/2009
Accounts for a dormant company made up to 2013-03-31
2 Sept 2013
Annual return made up to 2013-08-07 with full list of shareholders · Statement of capital following an allotment of …
3 Apr 2013
Name: Certas Energy Ltd
14 Feb 2013 as Certus Energy Ltd.
Secretary's details changed for Mr Ian Mackie
16 Oct 2012 as Certus Energy Ltd.
Director: Ian Fraser Mackie · Secretary: Ian Fraser Mackie · No longer Director (1) · No longer Secretary (1)
3 Sept 2012 as Certus Energy Ltd.
Name: Certus Energy Ltd
13 Aug 2012 as Team Flitwick (Management Services) Ltd. also 17/08/2011
Annual return made up to 2012-08-07 with full list of shareholders
14 Dec 2011 as Team Flitwick (Management Services) Ltd.
Director's details changed for Mr N.N.
14 Feb 2011 as Team Flitwick (Management Services) Ltd.
Director (1)
14 Oct 2010 as Team Flitwick (Management Services) Ltd.
Director (1) · No longer Director (1)
6 Sept 2010 as Team Flitwick (Management Services) Ltd.
Annual return made up to 2010-08-07 with full list of shareholders · Director's details changed for Mr N.N.
3 Sept 2010 as Team Flitwick (Management Services) Ltd.
Secretary's details changed for Mr N.N.
26 Aug 2009 as Team Flitwick (Management Services) Ltd.
Return made up to 07/08/09; full list of members
21 Oct 2008 as Team Flitwick (Management Services) Ltd.
Director (1)
20 Sept 2008 as Pimco 2815 Ltd.
Name: Pimco 2815 Ltd
16 Sept 2008 as Pimco 2815 Ltd.
Secretary (1)
11 Sept 2008 as Pimco 2815 Ltd.
No longer Director: Pinsent Masons Director Ltd. · No longer Secretary: Pinsent Masons Secretarial Ltd. · Address
11 Sept 2008 as Pimco 2815 Ltd.
Accounting reference date shortened from 31/08/2009 to 31/03/2009
7 Aug 2008 as Pimco 2815 Ltd.
Reg­is­tra­tion: 07/08/2008 · Director: Pinsent Masons Director Ltd. · Secretary: Pinsent Masons Secretarial Ltd
There are no publications matching your search.

Mentions

23 Apr 2025 in Cho
No longer Director: Independent Tank Storage Association
There are no publications matching your search.

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