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CPL MECHANICAL ELECTRICAL LIMITED

Company number 05773200

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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)
19 Apr 2012 CERTNM Company name changed sds systems LIMITED\certificate issued on 19/04/12
  • RES15 ‐ Change company name resolution on 2012-04-19
  • NM01 ‐ Change of name by resolution
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Jacob Simon Smith on 1 April 2010
13 Apr 2010 AD01 Registered office address changed from C/O Levell & Co Atlantic Busines Centre Atlantic Street Altrincham Cheshire WA14 5NQ on 13 April 2010
17 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
09 Apr 2009 363a Return made up to 06/04/09; full list of members
09 Apr 2009 288b Appointment terminated secretary john bone
17 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
11 Apr 2008 363a Return made up to 06/04/08; full list of members
30 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
03 Jul 2007 225 Accounting reference date shortened from 30/04/07 to 31/03/07
11 Apr 2007 288c Secretary's particulars changed
10 Apr 2007 363a Return made up to 06/04/07; full list of members
16 Feb 2007 288b Director resigned
05 Jul 2006 288a New director appointed
27 Apr 2006 288a New director appointed
27 Apr 2006 287 Registered office changed on 27/04/06 from: levell & co atlantic business centre atlantic street, broadheath england & wales WA14 5NQ
26 Apr 2006 288a New secretary appointed
13 Apr 2006 288b Secretary resigned
13 Apr 2006 288b Director resigned
06 Apr 2006 NEWINC Incorporation