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CONNECTING ENVIRONMENTS LIMITED

Company number 02376720

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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)
16 May 2012	CH03	Secretary's details changed for Andrew Haynes on 16 May 2012	View PDF Secretary's details changed for Andrew Haynes on 16 May 2012 - link opens in a new window - 1 page (1 page)
04 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	View PDF Annual return made up to 27 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 May 2012	CH03	Secretary's details changed for Andrew Haynes on 26 April 2012	View PDF Secretary's details changed for Andrew Haynes on 26 April 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	CERTNM	Company name changed integrated controls & electrical LIMITED\certificate issued on 28/03/12 RES15 ‐ Change company name resolution on 2012-03-28 NM01 ‐ Change of name by resolution	View PDF Company name changed integrated controls & electrical LIMITED\certificate issued on 28/03/12 RES15 ‐ Change company name resolution on 2012-03-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
04 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	View PDF Annual return made up to 27 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jan 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
06 May 2010	TM01	Termination of appointment of Allan Miles as a director	View PDF Termination of appointment of Allan Miles as a director - link opens in a new window - 1 page (1 page)
28 Apr 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	View PDF Annual return made up to 27 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Apr 2010	CH01	Director's details changed for Allan Douglas Miles on 27 April 2010	View PDF Director's details changed for Allan Douglas Miles on 27 April 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
03 Nov 2009	TM02	Termination of appointment of Stuart Weatherley as a secretary	View PDF Termination of appointment of Stuart Weatherley as a secretary - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AP03	Appointment of Andrew Haynes as a secretary	View PDF Appointment of Andrew Haynes as a secretary - link opens in a new window - 3 pages (3 pages)
17 Aug 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 May 2009	363a	Return made up to 27/04/09; full list of members	View PDF Return made up to 27/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 Feb 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 11 pages (11 pages)
30 Jun 2008	288c	Director's change of particulars / geoffrey walker / 23/06/2008	View PDF Director's change of particulars / geoffrey walker / 23/06/2008 - link opens in a new window - 1 page (1 page)
14 May 2008	363a	Return made up to 27/04/08; full list of members	View PDF Return made up to 27/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Dec 2007	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 11 pages (11 pages)
05 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 11 pages (11 pages)
16 May 2007	363a	Return made up to 27/04/07; full list of members	View PDF Return made up to 27/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Jun 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 12 pages (12 pages)
30 May 2006	363s	Return made up to 27/04/06; full list of members	View PDF Return made up to 27/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
07 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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