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CED FABRICATIONS LIMITED

Company number 02601496

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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)
15 Jun 2015 AA Accounts for a medium company made up to 30 September 2014
04 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 6,228
28 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2014 SH08 Change of share class name or designation
23 Apr 2014 AA Accounts for a medium company made up to 30 September 2013
10 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 6,228
05 Jul 2013 AA Full accounts made up to 30 September 2012
13 Jun 2013 AP01 Appointment of Stuart Russell as a director
11 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
07 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
01 Feb 2012 AA Full accounts made up to 30 September 2011
15 Mar 2011 AP01 Appointment of Mrs Tanya Rishton as a director
15 Mar 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
08 Feb 2011 AA Accounts for a small company made up to 30 September 2010
22 Oct 2010 CH01 Director's details changed for Andrew Siddle on 17 October 2010
05 Oct 2010 TM01 Termination of appointment of Brian Wright as a director
10 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
19 Dec 2009 AA Accounts for a small company made up to 30 September 2009
28 Apr 2009 395 Particulars of a mortgage or charge / charge no: 7
11 Feb 2009 363a Return made up to 11/02/09; full list of members
30 Jan 2009 395 Particulars of a mortgage or charge / charge no: 6
21 Jan 2009 288c Director and secretary's change of particulars / ian rishton / 23/12/2008
13 Jan 2009 AA Accounts for a small company made up to 30 September 2008
11 Feb 2008 363a Return made up to 11/02/08; full list of members