CONTROLS & ELECTRICAL MAINTENANCE LTD.
Company Documents
| Date | Description |
|---|---|
| 29/01/1829 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 07/07/177 July 2017 | PREVEXT FROM 31/10/2016 TO 30/04/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 28/09/1628 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARY JUDSON / 05/04/2016 |
| 28/09/1628 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JUDSON / 05/04/2016 |
| 28/09/1628 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / FRANCIS JUDSON / 05/04/2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/09/1530 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 03/10/143 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 24/09/1324 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM HENDERSON LOGGIE SINCLAIR WOOD 90 MITCHELL STREET GLASGOW G1 3NQ |
| 11/10/1211 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 24/02/1224 February 2012 | ADOPT ARTICLES 25/09/2011 |
| 23/02/1223 February 2012 | 25/09/11 STATEMENT OF CAPITAL GBP 102 |
| 23/02/1223 February 2012 | NOMINAL CAPITAL CHANGED TO 99990 25/09/2011 |
| 23/02/1223 February 2012 | VARYING SHARE RIGHTS AND NAMES |
| 03/10/113 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 24/09/1024 September 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: C/O SINCLAIR WOOD & CO GORDON CHAMBERS 90 MITCHELL STREET GLASGOW, G1 3NH |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 19/01/0419 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 11/10/0311 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 29/09/9929 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9929 September 1999 | RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 17/07/9717 July 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/10/97 |
| 07/01/977 January 1997 | SECRETARY RESIGNED |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | NEW SECRETARY APPOINTED |
| 24/09/9624 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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