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C.E. ELECTRONICS LIMITED

Company number 02730824

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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)
28 Aug 2018 CS01 Confirmation statement made on 14 July 2018 with updates
07 Aug 2018 SH19 Statement of capital on 7 August 2018
  • GBP 32,900
26 Jul 2018 SH20 Statement by Directors
26 Jul 2018 CAP-SS Solvency Statement dated 18/07/18
26 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
22 Aug 2017 AA Micro company accounts made up to 31 July 2017
22 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
20 Jul 2017 SH19 Statement of capital on 20 July 2017
  • GBP 44,600
04 Jul 2017 SH20 Statement by Directors
04 Jul 2017 CAP-SS Solvency Statement dated 15/06/17
04 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES06 ‐ Resolution of reduction in issued share capital
05 Apr 2017 AA Micro company accounts made up to 31 July 2016
14 Sep 2016 SH19 Statement of capital on 14 September 2016
  • GBP 55,900
29 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
29 Jul 2016 SH20 Statement by Directors
29 Jul 2016 CAP-SS Solvency Statement dated 12/07/16
29 Jul 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
05 Aug 2015 SH20 Statement by Directors
05 Aug 2015 SH19 Statement of capital on 5 August 2015
  • GBP 67,000
05 Aug 2015 CAP-SS Solvency Statement dated 26/07/15
05 Aug 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Paragraph e of the memorandum replaced 26/07/2015
29 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 78,100
06 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
13 Aug 2014 SH20 Statement by directors