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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)
13 Aug 2014 SH19 Statement of capital on 13 August 2014
  • GBP 78,100
13 Aug 2014 CAP-SS Solvency statement dated 25/07/14
13 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES06 ‐ Resolution of reduction in issued share capital
31 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
31 Dec 2013 SH19 Statement of capital on 31 December 2013
  • GBP 89,100
31 Dec 2013 SH20 Statement by directors
31 Dec 2013 CAP-SS Solvency statement dated 18/12/13
31 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
02 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
29 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 July 2012
02 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
28 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
09 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
09 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for John Trett on 1 January 2010
28 Jun 2010 AD01 Registered office address changed from Unit T Rose Industrial Estate Marlow Bottom Bucks SL7 3ND on 28 June 2010
11 Sep 2009 AA Total exemption small company accounts made up to 31 July 2009
20 Jul 2009 363a Return made up to 14/07/09; full list of members
07 Jul 2009 288c Director's change of particulars / john trett / 07/07/2009
27 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
30 Jul 2008 CERTNM Company name changed programmed technology LIMITED\certificate issued on 30/07/08
21 Jul 2008 363a Return made up to 14/07/08; full list of members
12 Jun 2008 MISC Invalid document