About

Registered Number: SC572953
Date of Incorporation: 07/08/2017 (6 years and 8 months ago)
Company Status: Active
Registered Address: 46a Constitution Street, Edinburgh, EH6 6RS,

 

Connected Energy Technologies Ltd was founded on 07 August 2017 with its registered office in Edinburgh. The companies directors are Selby, Gareth Terence, Chaney, Joel Oliver. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SELBY, Gareth Terence 07 August 2017 - 1
CHANEY, Joel Oliver 07 August 2017 13 March 2020 1

Filing History

Document Type Date
RP04SH01 - N/A 20 July 2020
RESOLUTIONS - N/A 13 July 2020
MA - Memorandum and Articles 13 July 2020
SH01 - Return of Allotment of shares 03 July 2020
SH01 - Return of Allotment of shares 15 June 2020
SH01 - Return of Allotment of shares 11 June 2020
RESOLUTIONS - N/A 10 June 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 June 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 June 2020
TM01 - Termination of appointment of director 18 March 2020
SH01 - Return of Allotment of shares 06 February 2020
SH01 - Return of Allotment of shares 24 December 2019
AA - Annual Accounts 11 October 2019
CS01 - N/A 06 August 2019
SH01 - Return of Allotment of shares 04 July 2019
TM01 - Termination of appointment of director 02 April 2019
AD01 - Change of registered office address 11 February 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 06 August 2018
SH01 - Return of Allotment of shares 16 July 2018
AP01 - Appointment of director 22 May 2018
RESOLUTIONS - N/A 27 April 2018
SH01 - Return of Allotment of shares 24 April 2018
SH01 - Return of Allotment of shares 31 March 2018
SH01 - Return of Allotment of shares 31 March 2018
SH01 - Return of Allotment of shares 31 March 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 March 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 March 2018
AP01 - Appointment of director 18 October 2017
AD01 - Change of registered office address 15 August 2017
NEWINC - New incorporation documents 07 August 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.