Company Results (links open in a new window)
|
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)
|
|
11 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
|
|
|
05 Mar 2024 |
AA01 |
Current accounting period extended from 30 November 2023 to 30 November 2024
|
|
|
25 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 30 November 2023
|
|
|
09 Jul 2023 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
09 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
|
|
|
14 Jun 2023 |
MR01 |
Registration of charge 085130570001, created on 9 June 2023
|
|
|
12 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
|
|
|
14 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
14 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business/approval and actions re resolution 13/03/2023
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Mar 2023 |
AP01 |
Appointment of Mr David Francis Lewis as a director on 13 March 2023
|
|
|
22 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2023
|
|
|
22 Mar 2023 |
PSC05 |
Change of details for Cd Engineering Holdings Limited as a person with significant control on 13 March 2023
|
|
|
22 Mar 2023 |
PSC02 |
Notification of D&M Services (North East) Ltd as a person with significant control on 13 March 2023
|
|
|
22 Mar 2023 |
AP01 |
Appointment of Mr James Connor Marshall Campbell as a director on 13 March 2023
|
|
|
22 Mar 2023 |
AP01 |
Appointment of Mr Scott Leigh Collins as a director on 13 March 2023
|
|
|
22 Mar 2023 |
AP01 |
Appointment of Mr James Michael Lewis as a director on 13 March 2023
|
|
|
29 Nov 2022 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
27 Sep 2022 |
CERTNM |
Company name changed cde engineering LIMITED\certificate issued on 27/09/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-09-26
|
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
|
|
|
19 Dec 2021 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
07 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
|
|
|
14 Jul 2020 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
14 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with updates
|
|
|
14 May 2020 |
PSC07 |
Cessation of Darren Geoffrey Charlton as a person with significant control on 6 March 2020
|
|
|
14 May 2020 |
PSC02 |
Notification of Cd Engineering Holdings Limited as a person with significant control on 6 March 2020
|
|