COMMUNICATION & CONTROL ENGINEERING CO. LIMITED
Company number 02769808
- Company Overview for COMMUNICATION & CONTROL ENGINEERING CO. LIMITED (02769808)
- Filing history for COMMUNICATION & CONTROL ENGINEERING CO. LIMITED (02769808)
- People for COMMUNICATION & CONTROL ENGINEERING CO. LIMITED (02769808)
- More for COMMUNICATION & CONTROL ENGINEERING CO. LIMITED (02769808)
| 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) |
|---|---|---|---|
| 20 Dec 2024 | CS01 | Confirmation statement made on 4 December 2024 with no updates | |
| 23 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 09 Sep 2024 | MA | Memorandum and Articles of Association | |
| 09 Sep 2024 | RESOLUTIONS |
Resolutions
|
|
| 02 Feb 2024 | AP01 | Appointment of Mr Andrew Cooper as a director on 30 January 2024 | |
| 01 Feb 2024 | TM01 | Termination of appointment of Gerald Beetles as a director on 30 January 2024 | |
| 06 Dec 2023 | CS01 | Confirmation statement made on 4 December 2023 with no updates | |
| 04 Dec 2023 | AP03 | Appointment of Mrs Eleanor Claire Chatfield as a secretary on 28 November 2023 | |
| 04 Dec 2023 | TM01 | Termination of appointment of Andrew Cooper as a director on 28 November 2023 | |
| 04 Dec 2023 | AP01 | Appointment of Mrs Eleanor Claire Chatfield as a director on 28 November 2023 | |
| 04 Dec 2023 | TM02 | Termination of appointment of Andrew Cooper as a secretary on 28 November 2023 | |
| 05 Jul 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 05 Dec 2022 | CS01 | Confirmation statement made on 4 December 2022 with no updates | |
| 07 Jul 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 09 Feb 2022 | CC04 | Statement of company's objects | |
| 08 Jan 2022 | MA | Memorandum and Articles of Association | |
| 08 Jan 2022 | RESOLUTIONS |
Resolutions
|
|
| 04 Jan 2022 | AP01 | Appointment of Mr Andrew Cooper as a director on 20 December 2021 | |
| 16 Dec 2021 | AP01 | Appointment of Mr Michael Guy Copestake as a director on 15 December 2021 | |
| 16 Dec 2021 | AP01 | Appointment of Mr David Allen Randle as a director on 15 December 2021 | |
| 08 Dec 2021 | CS01 | Confirmation statement made on 4 December 2021 with no updates | |
| 23 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 09 Dec 2020 | CS01 | Confirmation statement made on 4 December 2020 with no updates | |
| 20 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 10 Dec 2019 | CS01 | Confirmation statement made on 4 December 2019 with no updates |