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CC ELECTRONICS EUROPE LIMITED

Company number 02220098

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Company Results (links open in a new window)
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)
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
10 Apr 2018 SH08 Change of share class name or designation
10 Apr 2018 SH10 Particulars of variation of rights attached to shares
10 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Dec 2017 AP01 Appointment of Mrs Diane Elizabeth Sutton as a director on 6 December 2017
19 Dec 2017 TM01 Termination of appointment of Freda Maitland as a director on 6 December 2017
18 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
03 Jan 2017 CS01 Confirmation statement made on 21 November 2016 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000
20 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1,000
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jun 2013 TM01 Termination of appointment of Wendy Heyes as a director
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010