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CDI ENERGY PRODUCTS UK LIMITED

Company number 01297487

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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)
12 Oct 2011 CERTNM Company name changed beddis kenley engineering LIMITED\certificate issued on 12/10/11
  • RES15 ‐ Change company name resolution on 2011-08-16
14 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-16
14 Sep 2011 CONNOT Change of name notice
07 Sep 2011 TM01 Termination of appointment of Terence Beddis as a director
07 Sep 2011 AP01 Appointment of Peter Hainsworth Laycock as a director
17 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
20 May 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Apr 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Nov 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
07 Apr 2009 288b Appointment terminate, director david peter scholefield logged form
03 Apr 2009 288b Appointment terminated director david scholefield
21 Mar 2009 288a Director appointed terence william beddis
21 Mar 2009 288b Appointment terminated director and secretary ian walker
03 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Oct 2008 363a Return made up to 29/09/08; full list of members
21 May 2008 363a Return made up to 29/09/07; full list of members
21 May 2008 288c Secretary's change of particulars / ian walker / 21/05/2008
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Jan 2008 363a Return made up to 29/09/06; full list of members
02 Jan 2008 288c Director's particulars changed
02 Feb 2007 AA Accounts for a small company made up to 31 March 2006
15 Aug 2006 AUD Auditor's resignation
26 Jul 2006 363a Return made up to 29/09/05; full list of members