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CEC RECOVERY LIMITED

Company number SC230949

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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)
06 Jun 2014 TM01 Termination of appointment of Alan Coyle as a director
05 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-05
  • GBP 1,000
23 Dec 2013 AA Full accounts made up to 31 March 2013
08 Nov 2013 AUD Auditor's resignation
01 Jul 2013 AD01 Registered office address changed from , City Chambers High Street, Edinburgh, EH1 1YJ on 1 July 2013
28 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
13 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2013 CERTNM Company name changed tie LIMITED\certificate issued on 13/05/13
  • RES15 ‐ Change company name resolution on 2013-05-10
  • NM01 ‐ Change of name by resolution
09 May 2013 AP01 Appointment of Mr Hugh John Dunn as a director
09 May 2013 AP01 Appointment of Mr Alan Coyle as a director
09 May 2013 TM01 Termination of appointment of Victor Emery as a director
28 Nov 2012 TM01 Termination of appointment of Karen Kelly as a director
28 Nov 2012 TM01 Termination of appointment of David Anderson as a director
16 Nov 2012 AA Full accounts made up to 31 March 2012
14 Nov 2012 AP01 Appointment of Karen Elizabeth Kelly as a director
31 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 25/10/2012
31 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
31 May 2012 AD02 Register inspection address has been changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN
31 May 2012 CH01 Director's details changed for Mr Victor Reginald Emery on 28 May 2012
22 Mar 2012 AP03 Appointment of Mr Alan Coyle as a secretary
22 Mar 2012 TM02 Termination of appointment of Nicholas Smith as a secretary
11 Jan 2012 AD01 Registered office address changed from , City Chambers, High Street, Edinburgh, Midlothian, EH1 1YJ on 11 January 2012
02 Nov 2011 MEM/ARTS Memorandum and Articles of Association
02 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2011 AP03 Appointment of Nicholas Scott Smith as a secretary