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Dato Capital Gibraltar

Complete Energy Solutions LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2018)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • related company news
  • information about these directors and secretaries in other companies
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares, Active
Date of incorporation Thursday, November 19, 2015 (9 years ago)
Company Number 113714
Universal Entity Code8711-4226-2277-0714
Record last updated Friday, December 6, 2019 12:18:22 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector complete, energy, limit, solution

Charts

Visits

COMPLETE ENERGY SOLUTIONS LIMITED (Gibraltar) Page visits 2024

Searches

COMPLETE ENERGY SOLUTIONS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 21, 2019 Nov 15, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Nov 14, 2019 Nov 7, 2019 Letter of substitution Letter of substitution
Registry Nov 14, 2019 Nov 5, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 14, 2019 Nov 5, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 14, 2019 Nov 4, 2019 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Nov 14, 2019 Nov 4, 2019 Notice of any change of registered office Notice of any change of registered office
Registry Nov 14, 2019 Nov 7, 2019 Substituted annual return for the year 2018 Substituted annual return for the year 2018
Registry Nov 14, 2019 Nov 7, 2019 Letter of substitution Letter of substitution
Registry Nov 14, 2019 Nov 7, 2019 Substituted annual return for the year 2017 Substituted annual return for the year 2017
Registry Oct 31, 2019
Financials Oct 3, 2019 Sep 27, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Nov 22, 2018 Nov 12, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Oct 5, 2018 Oct 3, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Nov 6, 2017 Nov 1, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Dec 12, 2016 Dec 9, 2016 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Dec 12, 2016 Dec 9, 2016 Notice of any change of registered office Notice of any change of registered office
Registry Dec 9, 2016
Registry Dec 1, 2016 Nov 30, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Apr 11, 2016 Apr 8, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 27, 2016 Jan 26, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 27, 2016 Jan 26, 2016 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Jan 27, 2016 Jan 26, 2016 Return of allotment of shares Return of allotment of shares
Registry Jan 27, 2016 Jan 26, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 19, 2015
Registry Nov 19, 2015 Nov 18, 2015 Memorandum of association Memorandum of association
Registry Nov 19, 2015 Nov 18, 2015 Articles of association Articles of association
Registry Nov 19, 2015 Nov 18, 2015 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Nov 19, 2015 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Nov 19, 2015 Nov 18, 2015 Letter of consent to act as secretary Letter of consent to act as secretary

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