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CONSOLIDATED ENGINEERING AND MARINE LIMITED

Company number 02616004

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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 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
22 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
08 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
12 Jan 2012 AP01 Appointment of Mr Paul Roland Blakemore as a director
09 Sep 2011 AP01 Appointment of Mrs Cheryl Lesley Walker as a director
20 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
01 Jun 2011 CH01 Director's details changed for Mr Stephen Clynton Walker on 31 May 2011
20 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
14 Sep 2010 AP01 Appointment of Mr Stephen Clynton Walker as a director
  • ANNOTATION Clarification a second filing AP01 was registered on 28/11/14.
14 Sep 2010 TM01 Termination of appointment of Stephen Walker as a director
14 Sep 2010 CH01 Director's details changed for Mr Stephen Clinton Walker on 14 September 2010
01 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
25 May 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Aug 2009 287 Registered office changed on 06/08/2009 from 105 derby road loughborough leicestershire LE11 5AE
09 Jun 2009 363a Return made up to 31/05/09; full list of members
26 May 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Jun 2008 363a Return made up to 31/05/08; no change of members
27 May 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Jun 2007 363a Return made up to 31/05/07; no change of members
13 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006