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CONSTRUCTIONAL EXPORTS (LONDON) LIMITED

Company number 00893096

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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)
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 380,000
20 May 2015 AD01 Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 20 May 2015
11 Dec 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 380,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Oct 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 380,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
14 Dec 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
14 Dec 2011 TM02 Termination of appointment of Muharrem Eren as a secretary
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Aug 2011 AD01 Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX United Kingdom on 25 August 2011
12 Nov 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
12 Nov 2010 AD01 Registered office address changed from Suite 1R10 - Norman Stanley Elstree Business Centre Elstree Way, Borehamwood Hertfordshire WD6 1RX on 12 November 2010
12 Nov 2010 CH01 Director's details changed for Alp Yalcin Taskent on 24 July 2010
22 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Sep 2009 363a Return made up to 24/07/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Sep 2008 363a Return made up to 24/07/08; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Oct 2007 288c Secretary's particulars changed
01 Oct 2007 363a Return made up to 24/07/07; full list of members
08 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005