- Company Overview for CEC RECOVERY LIMITED (SC230949)
- Filing history for CEC RECOVERY LIMITED (SC230949)
- People for CEC RECOVERY LIMITED (SC230949)
- More for CEC RECOVERY LIMITED (SC230949)
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
|
|
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
|
|
13 May 2013 | CERTNM |
Company name changed tie LIMITED\certificate issued on 13/05/13
|
|
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
|
|
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
|
|
02 Nov 2011 | AP03 | Appointment of Nicholas Scott Smith as a secretary |