CNC DIRECT ENGINEERING LTD

Company number 07116024

Date	Type	Description	View / Download
27 Feb 2017	CH01	Director's details changed for Mr Samuel James Suffolk on 27 February 2017	(2 pages)
11 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(6 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
01 Feb 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 500	(10 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
17 Feb 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 500	(9 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
11 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-11 GBP 500	(9 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
18 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(9 pages)
18 Jan 2013	AD01	Registered office address changed from 63 Fosse Way Syston Leicestershire LE7 1NF England on 18 January 2013	(1 page)
23 Jul 2012	AP01	Appointment of Samuel James Suffolk as a director	(2 pages)
10 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
10 May 2012	AA01	Previous accounting period shortened from 31 January 2012 to 31 December 2011	(1 page)
26 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(8 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
24 Mar 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(8 pages)
24 Mar 2011	AP01	Appointment of Andrew Michael Wood as a director	(2 pages)
24 Mar 2011	AD01	Registered office address changed from 63 Fosse Way, Syston, Leicestershire LE7 1NF United Kingdom on 24 March 2011	(1 page)
13 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
26 Jan 2010	AP01	Appointment of Nicholas Roy Dobney as a director	(2 pages)
07 Jan 2010	AP04	Appointment of Mountseal Uk Ltd as a secretary	(2 pages)
07 Jan 2010	AP01	Appointment of Robert William Suffolk as a director	(2 pages)
06 Jan 2010	TM01	Termination of appointment of Ela Shah as a director	(1 page)
05 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)