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CAEC HOWARD (ARKWRIGHT) LIMITED

Company number 02126349

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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 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
31 Dec 2014 AP01 Appointment of Mr Alun Huw Jones as a director on 31 December 2014
14 Apr 2014 AA Full accounts made up to 30 September 2013
03 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
01 Oct 2013 TM01 Termination of appointment of Thomas Amies as a director
01 Oct 2013 TM02 Termination of appointment of Thomas Amies as a secretary
06 Jun 2013 AA Full accounts made up to 30 September 2012
06 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
08 Jun 2012 AA Full accounts made up to 30 September 2011
24 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
08 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
08 Feb 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7
05 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
14 Jun 2011 AA Full accounts made up to 30 September 2010
01 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
18 Jun 2010 AA Full accounts made up to 30 September 2009
04 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Mr Nicholas Bewes on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Thomas George Timothy Amies on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Mr Nicholas Bewes on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Michael Peter Summers on 17 November 2009
17 Nov 2009 CH03 Secretary's details changed for Thomas George Timothy Amies on 17 November 2009
09 Jul 2009 288b Appointment terminated director and secretary judith howard
09 Jul 2009 288a Director and secretary appointed thomas george timothy amies
03 Apr 2009 AA Full accounts made up to 30 September 2008