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CONTROL ENGINEERING LIMITED

Company number 00708474

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2008 AA Total exemption small company accounts made up to 29 February 2008
30 Oct 2007 363a Return made up to 17/10/07; full list of members
18 Aug 2007 AA Total exemption small company accounts made up to 28 February 2007
02 Nov 2006 363a Return made up to 17/10/06; full list of members
02 Aug 2006 AA Total exemption small company accounts made up to 28 February 2006
03 Nov 2005 363a Return made up to 17/10/05; full list of members
28 Oct 2005 AA Total exemption small company accounts made up to 28 February 2005
23 Dec 2004 AA Full accounts made up to 29 February 2004
27 Oct 2004 363s Return made up to 17/10/04; full list of members
22 Oct 2003 363s Return made up to 17/10/03; full list of members
22 Sep 2003 AA Full accounts made up to 28 February 2003
05 Feb 2003 88(2)R Ad 11/01/03--------- £ si 134@1=134 £ ic 50518/50652
26 Nov 2002 363s Return made up to 20/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 2002 AA Full accounts made up to 28 February 2002
08 Aug 2002 288b Director resigned
01 Jul 2002 88(2)R Ad 23/05/02--------- £ si 268@1=268 £ ic 50250/50518
20 Nov 2001 288a New director appointed
07 Nov 2001 AA Full accounts made up to 28 February 2001
29 Oct 2001 363s Return made up to 20/10/01; full list of members
19 Sep 2001 88(2)R Ad 11/09/01--------- £ si 250@1=250 £ ic 50000/50250
19 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2001 123 £ nc 50000/100000 11/09/01
10 Nov 2000 363s Return made up to 20/10/00; full list of members
  • 363(287) ‐ Registered office changed on 10/11/00
  • 363(288) ‐ Director's particulars changed
12 Oct 2000 AA Full accounts made up to 28 February 2000
01 Nov 1999 363s Return made up to 20/10/99; full list of members