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COED CAE 1996 LIMITED

Company number 03241243

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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)
25 Apr 2016 AP01 Appointment of Mr Robert Peto as a director on 18 April 2016
25 Apr 2016 TM01 Termination of appointment of Nicholas David Wihl as a director on 1 November 2015
25 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
08 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 5
29 May 2015 AA Accounts for a dormant company made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 5
18 Mar 2014 AA Accounts for a dormant company made up to 31 August 2013
19 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 5
19 Sep 2013 CH01 Director's details changed for Mr Paul William Cooke on 22 August 2013
19 Sep 2013 CH03 Secretary's details changed for Mr Paul William Cooke on 22 August 2013
29 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
04 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
03 May 2012 AA Accounts for a dormant company made up to 31 August 2011
19 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
19 Sep 2011 CH03 Secretary's details changed for Mr Paul William Cooke on 20 August 2011
19 Sep 2011 CH01 Director's details changed for Mr Paul William Cooke on 20 August 2011
01 Apr 2011 AA Accounts for a dormant company made up to 31 August 2010
01 Nov 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
01 Nov 2010 CH01 Director's details changed for Sukhsagar Singh Sall on 23 August 2010
01 Nov 2010 CH01 Director's details changed for Nicholas David Wihl on 23 August 2010
29 May 2010 AA Accounts for a dormant company made up to 31 August 2009
07 Sep 2009 363a Return made up to 23/08/09; full list of members
18 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
30 Jan 2009 288b Appointment terminated director brian allen
30 Jan 2009 288a Secretary appointed mr paul william cooke