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CEM ENGINEERING LIMITED

Company number 03474905

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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)
24 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
24 Dec 2013 TM02 Termination of appointment of Joanne Jones as a secretary
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
14 Oct 2010 CH03 Secretary's details changed for Mrs Joanne Louise Jones on 5 October 2010
14 Oct 2010 CH01 Director's details changed for Mr Richard Anthony Jones on 5 October 2010
16 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Feb 2010 CERTNM Company name changed charles emsley metals LIMITED\certificate issued on 24/02/10
  • RES15 ‐ Change company name resolution on 2010-02-18
24 Feb 2010 CONNOT Change of name notice
04 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
20 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Dec 2008 363a Return made up to 02/12/08; full list of members
05 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Dec 2007 363a Return made up to 02/12/07; full list of members
05 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Sep 2007 288c Secretary's particulars changed
14 Sep 2007 288c Director's particulars changed
31 May 2007 287 Registered office changed on 31/05/07 from: unit 1A quarry hill industrial e hawkingcroft road horbury bridge wakefield west yorkshire WF4 6AJ
14 Feb 2007 395 Particulars of mortgage/charge
21 Dec 2006 363s Return made up to 02/12/06; full list of members
27 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005