CE ENGINEERING LTD.

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Company Documents

DateDescription
04/08/254 August 2025 NewCertificate of change of name

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11/02/2511 February 2025 Confirmation statement made on 2025-02-11 with updates

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29/09/2429 September 2024 Micro company accounts made up to 2023-12-31

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29/04/2429 April 2024 Registered office address changed from Ce Engineering (Int.) Ltd. PO Box 207 Sandwich CT13 3AZ United Kingdom to Unit 15 Merlin Business Park Manston Kent CT12 5HW on 2024-04-29

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19/02/2419 February 2024 Confirmation statement made on 2024-02-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Micro company accounts made up to 2022-12-31

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28/02/2328 February 2023 Confirmation statement made on 2023-02-13 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/09/2213 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/09/2126 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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23/02/1723 February 2017 REGISTERED OFFICE CHANGED ON 23/02/2017 FROM STREET FARM BARN THE STREET WOODNESBOROUGH SANDWICH KENT CT13 0NF

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/03/162 March 2016 Annual return made up to 13 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/03/157 March 2015 Annual return made up to 13 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/02/1419 February 2014 Annual return made up to 13 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/02/1320 February 2013 Annual return made up to 13 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/03/122 March 2012 Annual return made up to 13 February 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/05/115 May 2011 REGISTERED OFFICE CHANGED ON 05/05/2011 FROM STREET FARM BARN THE STREET WOODNESBOROUGH SANDWICH KENT CT13 0NF UNITED KINGDOM

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05/05/115 May 2011 Annual return made up to 13 February 2011 with full list of shareholders

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17/01/1117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HALL / 01/08/2010

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15/01/1115 January 2011 REGISTERED OFFICE CHANGED ON 15/01/2011 FROM 1A JETTY BUSINESS UNITS JETTY ROAD, KINGSNORTH INDUSTRIAL ESTATE, ROCHESTER KENT ME3 9ND

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15/01/1115 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HALL / 01/08/2010

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15/01/1115 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY HALL / 01/08/2010

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HALL / 24/02/2010

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25/02/1025 February 2010 Annual return made up to 13 February 2010 with full list of shareholders

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01/11/091 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/03/0916 March 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/04/0810 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARY HALL / 01/08/2004

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10/04/0810 April 2008 SECRETARY'S CHANGE OF PARTICULARS / TRACEY HALL / 01/08/2004

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12/03/0812 March 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/05/0723 May 2007 REGISTERED OFFICE CHANGED ON 23/05/07 FROM: DELTA HOUSE LASER QUAY ROCHESTER KENT ME2 4HU

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13/03/0713 March 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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07/01/077 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/07/0610 July 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/04/057 April 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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22/03/0422 March 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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20/02/0320 February 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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28/06/0228 June 2002 COMPANY NAME CHANGED C E ENGINEERING (EUROPE) LTD. CERTIFICATE ISSUED ON 28/06/02

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14/05/0214 May 2002 RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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01/11/011 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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21/03/0121 March 2001 RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS

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14/03/0014 March 2000 RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS

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08/10/998 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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21/04/9921 April 1999 RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS

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09/07/989 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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02/03/982 March 1998 RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS

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07/01/987 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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11/12/9711 December 1997 SECRETARY RESIGNED

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11/12/9711 December 1997 NEW SECRETARY APPOINTED

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04/03/974 March 1997 RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS

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24/04/9624 April 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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21/02/9621 February 1996 SECRETARY RESIGNED

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13/02/9613 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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