THE CAREER ENGINEER LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Final Gazette dissolved following liquidation |
| 04/03/254 March 2025 | Final Gazette dissolved following liquidation |
| 04/12/244 December 2024 | Return of final meeting in a members' voluntary winding up |
| 13/02/2413 February 2024 | Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2024-02-13 |
| 13/02/2413 February 2024 | Resolutions |
| 13/02/2413 February 2024 | Resolutions |
| 13/02/2413 February 2024 | Declaration of solvency |
| 13/02/2413 February 2024 | Appointment of a voluntary liquidator |
| 25/01/2425 January 2024 | Statement of capital on 2024-01-25 |
| 25/01/2425 January 2024 | |
| 25/01/2425 January 2024 | |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Resolutions |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 06/01/156 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 06/01/146 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 15/01/1315 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 20/01/1220 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 12/01/1112 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
| 12/08/1012 August 2010 | ARTICLES OF ASSOCIATION |
| 10/08/1010 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 12/01/1012 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/106 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 06/01/106 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
| 06/01/106 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW VICKERS / 01/10/2009 |
| 21/09/0921 September 2009 | CONSOLIDATE AND RECLASSIFY SHARES 02/09/2009 |
| 21/09/0921 September 2009 | CONSO |
| 09/01/099 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 04/03/084 March 2008 | AUDITOR'S RESIGNATION |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | NEW SECRETARY APPOINTED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | SECRETARY RESIGNED |
| 15/01/0815 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS; AMEND |
| 26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | NEW SECRETARY APPOINTED |
| 26/11/0426 November 2004 | SECRETARY RESIGNED |
| 30/10/0430 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/02/0419 February 2004 | VARYING SHARE RIGHTS AND NAMES |
| 19/02/0419 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/0418 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 20/06/0320 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/03/026 March 2002 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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