CO2PEC LTD
| Status | ACTIVE |
| Company No. | 11948855 |
| Category | Private Limited Company |
| Incorporated | 16 Apr 2019 |
| Age | 5 years, 1 month, 5 days |
| Jurisdiction | England Wales |
SUMMARY
CO2PEC LTD is an active private limited company with number 11948855. It was incorporated 5 years, 1 month, 5 days ago, on 16 April 2019. The company address is The Mill Pury Hill Business Park The Mill Pury Hill Business Park, Towcester, NN12 7LS, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 31 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 27 Jul 2023
Action Date: 26 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-26
Documents
Accounts with accounts type total exemption full
Date: 27 Oct 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 05 Oct 2022
Action Date: 26 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-26
Documents
Cessation of a person with significant control
Date: 04 Oct 2022
Action Date: 26 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Louis Thomas Rogers
Cessation date: 2022-07-26
Documents
Notification of a person with significant control
Date: 04 Oct 2022
Action Date: 16 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-04-16
Psc name: Co2 Solutions Ltd
Documents
Change to a person with significant control
Date: 04 Oct 2022
Action Date: 26 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-07-26
Psc name: Opec Construction Ltd
Documents
Cessation of a person with significant control
Date: 04 Oct 2022
Action Date: 26 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-07-26
Psc name: Frederick Gordon Rogers
Documents
Cessation of a person with significant control
Date: 04 Oct 2022
Action Date: 26 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Co2 Solutions Ltd
Cessation date: 2022-07-26
Documents
Notification of a person with significant control
Date: 04 Oct 2022
Action Date: 26 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-07-26
Psc name: Opec Construction Ltd
Documents
Confirmation statement with updates
Date: 26 Jul 2022
Action Date: 21 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-21
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 13 Oct 2021
Action Date: 13 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-13
Documents
Accounts with accounts type dormant
Date: 15 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Capital allotment shares
Date: 15 Apr 2021
Action Date: 14 Jan 2021
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2021-01-14
Documents
Confirmation statement with updates
Date: 14 Jan 2021
Action Date: 18 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-18
Documents
Confirmation statement with updates
Date: 29 Apr 2020
Action Date: 15 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-15
Documents
Change person director company with change date
Date: 29 Apr 2020
Action Date: 23 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Louis Thomas Rogers
Change date: 2020-04-23
Documents
Change person director company with change date
Date: 29 Apr 2020
Action Date: 23 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-23
Officer name: Mr James Ronald Poulson
Documents
Change person director company with change date
Date: 29 Apr 2020
Action Date: 23 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Frederick Gordon Rogers
Change date: 2020-04-23
Documents
Notification of a person with significant control
Date: 23 Mar 2020
Action Date: 03 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-03-03
Psc name: Louis Thomas Rogers
Documents
Appoint person director company with name date
Date: 05 Mar 2020
Action Date: 03 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Ronald Poulson
Appointment date: 2020-03-03
Documents
Appoint person director company with name date
Date: 04 Mar 2020
Action Date: 03 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-03
Officer name: Mr Louis Thomas Rogers
Documents
Notification of a person with significant control
Date: 25 Nov 2019
Action Date: 16 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-04-16
Psc name: Co2 Solutions Ltd
Documents
Change to a person with significant control
Date: 25 Nov 2019
Action Date: 16 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-16
Psc name: Mr Frederick Gordon Rogers
Documents
Capital allotment shares
Date: 25 Nov 2019
Action Date: 16 Apr 2019
Category: Capital
Type: SH01
Capital : 190 GBP
Date: 2019-04-16
Documents
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