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C E E RELAYS LIMITED

Company number 01977107

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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)
03 May 2024 AA Accounts for a small company made up to 31 December 2023
26 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
26 Mar 2024 CH01 Director's details changed for Mr Robert Dickson on 25 March 2024
25 Mar 2024 AP01 Appointment of Jean-Yves Fustier as a director on 15 March 2024
25 Mar 2024 TM01 Termination of appointment of Pierre Fustier as a director on 15 March 2024
25 Mar 2024 TM01 Termination of appointment of Didier Rene Georges Bantegnies as a director on 15 March 2024
10 Oct 2023 AD01 Registered office address changed from 87C Whitby Road Slough Berkshire SL1 3DR to Sandhurst House 297 Yorktown Road Sandhurst Berkshire GU51 3PH on 10 October 2023
05 May 2023 AA Accounts for a small company made up to 31 December 2022
17 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
23 Jun 2022 AA Accounts for a small company made up to 31 December 2021
18 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
23 Jun 2021 AA Accounts for a small company made up to 31 December 2020
19 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
07 Jul 2020 AA Accounts for a small company made up to 31 December 2019
19 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
18 Jun 2019 AA Accounts for a small company made up to 31 December 2018
11 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
10 May 2018 AA Accounts for a small company made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
11 Jan 2018 TM01 Termination of appointment of Brian Usher as a director on 30 June 2015
31 May 2017 AA Accounts for a small company made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
27 Jan 2017 TM02 Termination of appointment of Didier Rene Georges Bantegnies as a secretary on 30 April 2015
23 May 2016 AA Full accounts made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 300,000