C E (PREDECESSORS) LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/09/1418 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 18/09/1418 September 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LTD / 01/08/2014 |
| 14/07/1414 July 2014 | CORPORATE SECRETARY APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR RICHARD HOWES |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TARN |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEALY |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 78 PALL MALL LONDON SW1Y 5ES ENGLAND |
| 23/06/1423 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | CORPORATE DIRECTOR APPOINTED ALLIED MUTUAL INSURANCE SERVICES LTD |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES RUSSELL |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL |
| 04/04/144 April 2014 | SECRETARY APPOINTED MR CHRISTOPHER WILLIAM HEALY |
| 19/03/1419 March 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM FIRST FLOOR TIMES PLACE 45 PALL MALL LONDON SW1Y 5GP |
| 11/09/1311 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 31/05/1331 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/09/1223 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 08/05/128 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/10/1111 October 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TARN / 08/09/2011 |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 08/09/2011 |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/10/108 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN KING |
| 22/02/1022 February 2010 | SECRETARY APPOINTED JAMES RICHARD RUSSELL |
| 16/10/0916 October 2009 | ADOPT ARTICLES |
| 16/10/0916 October 2009 | CONVE |
| 24/09/0924 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 16/09/0916 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/01/0928 January 2009 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | S80A AUTH TO ALLOT SEC 27/06/03 |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 28/02/0328 February 2003 | AUDITOR'S RESIGNATION |
| 09/01/039 January 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 03/01/033 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: BRUNEL HOUSE 14 AVON REACH CHIPPENHAM WILTSHIRE SN15 1EE |
| 04/11/024 November 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | COMPANY NAME CHANGED CAMERON EQUIPMENT LTD CERTIFICATE ISSUED ON 05/02/02 |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 21/12/0121 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/017 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/014 November 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | SECRETARY RESIGNED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | NEW SECRETARY APPOINTED |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: ALBEMARLE ROAD TAUNTON SOMERSET TA1 1BE |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 02/02/012 February 2001 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0024 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0024 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | COMPOSITE GUARANTEE 26/08/99 |
| 07/04/997 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 14/01/9914 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | AUDITOR'S RESIGNATION |
| 01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 05/02/985 February 1998 | S386 DISP APP AUDS 28/01/98 |
| 05/02/985 February 1998 | S252 DISP LAYING ACC 28/01/98 |
| 05/02/985 February 1998 | S366A DISP HOLDING AGM 28/01/98 |
| 30/01/9830 January 1998 | REGISTERED OFFICE CHANGED ON 30/01/98 FROM: BRUNEL HOUSE AVON REACH CHIPPENHAM WILTS SN15 1EE |
| 30/10/9730 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 06/06/976 June 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | SECRETARY RESIGNED |
| 12/05/9712 May 1997 | NEW SECRETARY APPOINTED |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 06/12/966 December 1996 | DIRECTOR RESIGNED |
| 06/12/966 December 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 20/11/9520 November 1995 | DIRECTOR RESIGNED |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 03/11/953 November 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
| 29/06/9529 June 1995 | � NC 1594000/2000000 31/0 |
| 29/06/9529 June 1995 | � NC 2000000/2856000 31/05/95 |
| 29/06/9529 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/95 |
| 27/06/9527 June 1995 | COMPANY NAME CHANGED BM MACHINE LIMITED CERTIFICATE ISSUED ON 28/06/95 |
| 18/04/9518 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 06/12/946 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/946 October 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 27/09/9427 September 1994 | AUDITOR'S RESIGNATION |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 01/11/931 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9328 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 14/10/9314 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/935 October 1993 | RE FACILITY AGREEMENT 25/08/93 |
| 18/01/9318 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 06/11/926 November 1992 | RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS |
| 06/11/926 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 22/04/9222 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS |
| 28/07/9128 July 1991 | DIRECTOR RESIGNED |
| 14/11/9014 November 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 12/02/9012 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/9012 February 1990 | ALTER MEM AND ARTS 14/11/89 |
| 09/11/899 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 09/11/899 November 1989 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 25/04/8925 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/8916 January 1989 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 03/01/893 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 02/08/882 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/04/8814 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 10/03/8810 March 1988 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS |
| 05/02/885 February 1988 | REGISTERED OFFICE CHANGED ON 05/02/88 FROM: BM HOUSE BUMPERS WAY CHIPPENHAM WILTSHIRE |
| 05/02/885 February 1988 | NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | ADOPT MEM AND ARTS 291087 |
| 30/10/8730 October 1987 | COMPANY NAME CHANGED C.H. BEAZER MACHINE CO. LIMITED CERTIFICATE ISSUED ON 02/11/87 |
| 11/03/8711 March 1987 | REGISTERED OFFICE CHANGED ON 11/03/87 FROM: 2 MIDLAND BRIDGE ROAD BATH BA2 3EY |
| 15/01/8715 January 1987 | RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS |
| 15/01/8715 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 06/11/866 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/12/8523 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/85 |
| 20/11/8420 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
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