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C E SOLUTIONS LIMITED

Company number 05600568

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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)
04 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2011 AD01 Registered office address changed from West View House Neweys Hill Worcester WR3 7AL on 4 February 2011
04 Feb 2011 TM02 Termination of appointment of Martin Radcliffe as a secretary
18 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
05 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
08 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
06 Feb 2010 CH01 Director's details changed for Carl Edwards on 27 January 2010
26 Oct 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Carl Edwards on 26 October 2009
15 Dec 2008 AAMD Amended accounts made up to 31 October 2008
15 Dec 2008 AA Total exemption small company accounts made up to 31 October 2008
07 Nov 2008 363a Return made up to 24/10/08; full list of members
10 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Jan 2008 AA Total exemption small company accounts made up to 31 October 2007
14 Nov 2007 363a Return made up to 24/10/07; full list of members
13 Feb 2007 AA Total exemption small company accounts made up to 31 October 2006
10 Dec 2006 363s Return made up to 24/10/06; full list of members
21 Mar 2006 288b Secretary resigned
23 Dec 2005 288b Secretary resigned
23 Dec 2005 288a New secretary appointed
22 Nov 2005 288a New secretary appointed
22 Nov 2005 288a New director appointed
24 Oct 2005 288b Director resigned
24 Oct 2005 288b Secretary resigned
24 Oct 2005 NEWINC Incorporation