CEC OPTICAL LIMITED

Company number 07526437

Date	Type	Description	View / Download
02 Mar 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 100	(4 pages)
30 Oct 2014	AA	Full accounts made up to 25 January 2014	(17 pages)
17 Oct 2014	AP01	Appointment of Mrs Belinda Anne Bulpit as a director on 25 September 2014	(2 pages)
17 Oct 2014	TM01	Termination of appointment of Elaine Patricia Dean as a director on 25 September 2014	(1 page)
17 Oct 2014	TM01	Termination of appointment of Martyn David Cheatle as a director on 25 September 2014	(1 page)
28 Jul 2014	AD01	Registered office address changed from Westgate House Park Road Peterborough PE1 2TA to Central House Hermes Road Lichfield Staffordshire WS13 6RH on 28 July 2014	(1 page)
30 Jun 2014	AP01	Appointment of Mrs Maria Annette Lee as a director	(2 pages)
30 Jun 2014	AP01	Appointment of Mrs Elaine Patricia Dean as a director	(2 pages)
30 Jun 2014	TM01	Termination of appointment of John Maltby as a director	(1 page)
30 Jun 2014	TM01	Termination of appointment of Frank Croft as a director	(1 page)
21 Mar 2014	MISC	Section 519	(3 pages)
18 Mar 2014	MISC	Section 519	(2 pages)
13 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 100	(6 pages)
13 Feb 2014	CH01	Director's details changed for Mr John Samuel Maltby on 25 January 2014	(2 pages)
13 Feb 2014	CH01	Director's details changed for Mr Frank Croft on 25 January 2014	(2 pages)
13 Feb 2014	CH01	Director's details changed for Mr Martyn David Cheatle on 25 January 2014	(2 pages)
23 Jan 2014	AP01	Appointment of Mr Frank Croft as a director	(2 pages)
23 Jan 2014	AP01	Appointment of Mr Martyn David Cheatle as a director	(2 pages)
23 Jan 2014	AP01	Appointment of Mr John Samuel Maltby as a director	(2 pages)
23 Jan 2014	TM01	Termination of appointment of John Shevlane as a director	(1 page)
23 Jan 2014	TM01	Termination of appointment of Belinda Bulpit as a director	(1 page)
23 Jan 2014	AA01	Current accounting period shortened from 5 September 2014 to 25 January 2014	(1 page)
06 Nov 2013	AA	Full accounts made up to 7 September 2013	(16 pages)
27 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(4 pages)
17 Dec 2012	AA	Full accounts made up to 1 September 2012	(15 pages)