CAPITAL ENGINEERING GROUP HOLDINGS (2013) LIMITED

Company number 08584840

Date	Type	Description	View / Download
20 Dec 2017	AA01	Previous accounting period shortened from 30 March 2017 to 29 March 2017	(1 page)
31 Oct 2017	TM02	Termination of appointment of Peter John Dunckley as a secretary on 30 June 2017	(1 page)
14 Jul 2017	PSC01	Notification of David Lawrence Galway as a person with significant control on 6 April 2016	(2 pages)
14 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	(3 pages)
29 Mar 2017	AA	Group of companies' accounts made up to 31 March 2016	(40 pages)
19 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(1 page)
21 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 100	(6 pages)
21 Jul 2016	CH01	Director's details changed for Mr Alexander Lawrence Galway on 21 July 2016	(2 pages)
21 Jul 2016	CH01	Director's details changed for Mr David Lawrence Galway on 21 July 2016	(2 pages)
16 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(31 pages)
03 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100	(5 pages)
21 May 2015	SH01	Statement of capital following an allotment of shares on 19 August 2013 GBP 1,000	(3 pages)
22 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(31 pages)
30 Oct 2014	AP01	Appointment of Mr Alexander Lawrence Galway as a director on 30 October 2014	(2 pages)
22 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100	(4 pages)
22 Jul 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 March 2014	(1 page)
26 Jun 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26	(21 pages)