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CENTRE FOR ENGINEERING AND MANUFACTURING EXCELLENCE LTD

Company number 04238862

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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)
23 Jul 2010 CH01 Director's details changed for Christopher John Backhouse on 21 June 2010
10 Mar 2010 AP01 Appointment of Mr Andrew Blake-Herbert as a director
10 Mar 2010 TM01 Termination of appointment of Michael White as a director
08 Mar 2010 AP01 Appointment of Ms Catherine Anne Walsh as a director
08 Mar 2010 TM01 Termination of appointment of Noel Otley as a director
02 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2009 AA Full accounts made up to 31 December 2008
28 Aug 2009 363a Annual return made up to 21/06/09
27 Aug 2009 288c Director and secretary's change of particulars / martin graf saurma jeltsch / 21/06/2009
27 Aug 2009 288c Director's change of particulars / keyvan djamarani / 21/06/2009
15 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Jun 2009 288b Appointment terminated director felipe gonzalez erroz
06 Jun 2009 288b Appointment terminated director edward parker
02 Jun 2009 288a Director appointed geoffrey simon richman
29 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
12 Jan 2009 288a Director appointed noel paul otley
12 Jan 2009 288b Appointment terminated director catherine walsh
14 Oct 2008 288a Director appointed catherine anne walsh
06 Aug 2008 AA Full accounts made up to 31 December 2007
18 Jul 2008 363a Annual return made up to 21/06/08
17 Mar 2008 288a Director appointed jennifer dawn ball
17 Mar 2008 288b Appointment terminated director donya urwin
17 Mar 2008 288b Appointment terminated director noel otley
28 Feb 2008 288a Director appointed edward robert parker
21 Dec 2007 AA Full accounts made up to 31 December 2006