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CEGELEC INTERNATIONAL LTD

Company number 04195490

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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 Jul 2012	AD01	Registered office address changed from Marlborough House 679 Warwick Road Solihull West Midlands B91 3DA United Kingdom on 13 July 2012	View PDF Registered office address changed from Marlborough House 679 Warwick Road Solihull West Midlands B91 3DA United Kingdom on 13 July 2012 - link opens in a new window - 1 page (1 page)
10 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	View PDF Annual return made up to 6 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Mar 2012	AP01	Appointment of Mr Jean Michel Lang as a director	View PDF Appointment of Mr Jean Michel Lang as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	AP01	Appointment of Mr Emmanuel Martin as a director	View PDF Appointment of Mr Emmanuel Martin as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	AP03	Appointment of Ms Sophie Deis-Beauquesne as a secretary	View PDF Appointment of Ms Sophie Deis-Beauquesne as a secretary - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	AP01	Appointment of Mr Jean-Marc Perraud as a director	View PDF Appointment of Mr Jean-Marc Perraud as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	TM01	Termination of appointment of Denis Trotin as a director	View PDF Termination of appointment of Denis Trotin as a director - link opens in a new window - 1 page (1 page)
21 Mar 2012	TM02	Termination of appointment of Nicole Roger as a secretary	View PDF Termination of appointment of Nicole Roger as a secretary - link opens in a new window - 1 page (1 page)
21 Mar 2012	TM01	Termination of appointment of Dominique Alexane as a director	View PDF Termination of appointment of Dominique Alexane as a director - link opens in a new window - 1 page (1 page)
13 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
24 May 2011	CH01	Director's details changed for Denis Trotin on 24 May 2011	View PDF Director's details changed for Denis Trotin on 24 May 2011 - link opens in a new window - 2 pages (2 pages)
24 May 2011	CH03	Secretary's details changed for Nicole Francoise Roger on 24 May 2011	View PDF Secretary's details changed for Nicole Francoise Roger on 24 May 2011 - link opens in a new window - 2 pages (2 pages)
24 May 2011	CH01	Director's details changed for Dominique Marie Alexane on 24 May 2011	View PDF Director's details changed for Dominique Marie Alexane on 24 May 2011 - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
02 Sep 2010	AD01	Registered office address changed from Marlborough House 679 Warwick Road Solihull West Midlandsb91 3Da on 2 September 2010	View PDF Registered office address changed from Marlborough House 679 Warwick Road Solihull West Midlandsb91 3Da on 2 September 2010 - link opens in a new window - 1 page (1 page)
18 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
08 Apr 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	View PDF Annual return made up to 6 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Feb 2010	TM01	Termination of appointment of Pierre Masson as a director	View PDF Termination of appointment of Pierre Masson as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	AP01	Appointment of Denis Trotin as a director	View PDF Appointment of Denis Trotin as a director - link opens in a new window - 3 pages (3 pages)
02 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
01 Jun 2009	363a	Return made up to 06/04/09; full list of members	View PDF Return made up to 06/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Sep 2008	363a	Return made up to 06/04/08; full list of members	View PDF Return made up to 06/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 May 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
22 Aug 2007	363a	Return made up to 06/04/07; full list of members	View PDF Return made up to 06/04/07; full list of members - link opens in a new window - 2 pages (2 pages)

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