- Company Overview for CABLEX UK TRADE LTD (00996894)
- Filing history for CABLEX UK TRADE LTD (00996894)
- People for CABLEX UK TRADE LTD (00996894)
- Charges for CABLEX UK TRADE LTD (00996894)
- More for CABLEX UK TRADE LTD (00996894)
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) |
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21 Aug 2024 | CERTNM |
Company name changed uk cablex LIMITED\certificate issued on 21/08/24
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17 Jul 2024 | AD01 | Registered office address changed from Klauke Uk Ltd Hillside Road East Bungay NR35 1JX England to Uk Cablex Limited Hillside Road East Bungay NR35 1JX on 17 July 2024 | |
12 Jul 2024 | AP01 | Appointment of Mr Boris Debelak as a director on 30 June 2024 | |
12 Jul 2024 | AP01 | Appointment of Mr Mitja Florjan as a director on 30 June 2024 | |
11 Jul 2024 | CERTNM |
Company name changed klauke uk LTD\certificate issued on 11/07/24
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08 Jul 2024 | PSC02 | Notification of Cablex, Podjetje Za Proizvodnjo, Trženje in Servisiranje Elektrotehničnih Izdelkov D.O.O. as a person with significant control on 30 June 2024 | |
08 Jul 2024 | PSC07 | Cessation of Emerson International Holding Company Limited as a person with significant control on 30 June 2024 | |
08 Jul 2024 | TM01 | Termination of appointment of Marc Dominique Vandevelde as a director on 30 June 2024 | |
08 Jul 2024 | TM01 | Termination of appointment of John Muckle as a director on 30 June 2024 | |
08 Jul 2024 | TM01 | Termination of appointment of Axel Boehme as a director on 30 June 2024 | |
08 Jul 2024 | AD01 | Registered office address changed from 70 Gracechurch Street London EC3V 0HR England to Klauke Uk Ltd Hillside Road East Bungay NR35 1JX on 8 July 2024 | |
07 Jul 2024 | AA | Full accounts made up to 30 September 2023 | |
20 Jun 2024 | AD01 | Registered office address changed from Accurist House, 2nd Floor Baker Street 44 London W1U 7AL England to 70 Gracechurch Street London EC3V 0HR on 20 June 2024 | |
19 Jun 2024 | SH19 |
Statement of capital on 19 June 2024
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19 Jun 2024 | SH20 | Statement by Directors | |
19 Jun 2024 | CAP-SS | Solvency Statement dated 18/06/24 | |
19 Jun 2024 | RESOLUTIONS |
Resolutions
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29 Nov 2023 | CS01 | Confirmation statement made on 27 November 2023 with no updates | |
12 Jul 2023 | AA | Full accounts made up to 30 September 2022 | |
11 Jul 2023 | AP01 | Appointment of Mr Marc Dominique Vandevelde as a director on 28 June 2023 | |
10 Jul 2023 | TM01 | Termination of appointment of Timothy Reeves as a director on 28 June 2023 | |
05 Dec 2022 | CS01 | Confirmation statement made on 27 November 2022 with no updates | |
05 Sep 2022 | AP01 | Appointment of John Muckle as a director on 1 September 2022 | |
02 Sep 2022 | TM01 | Termination of appointment of Gary Bushnell as a director on 8 July 2022 | |
06 Jul 2022 | AA | Full accounts made up to 30 September 2021 |