C & E POWER LIMITED

Company Documents

DateDescription
09/09/169 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/02/1622 February 2016 APPOINTMENT TERMINATED, DIRECTOR CRAIG CALDER

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

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01/10/151 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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

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10/10/1410 October 2014 Annual return made up to 18 September 2014 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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

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16/10/1316 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/02/1326 February 2013 REGISTERED OFFICE CHANGED ON 26/02/2013 FROM
67 MICKLEHOME DRIVE
ALREWAS
STAFFORDSHIRE
DE13 7AU
UK

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

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/09/1221 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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21/09/1221 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CALDER / 01/09/2012

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01/11/111 November 2011 Annual return made up to 18 September 2011 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/10/101 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/09/0922 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 REGISTERED OFFICE CHANGED ON 20/04/2009 FROM
UNIT 5 PARKHALL WORKSHOPS
PARKHALL ROAD
DENBY
DERBYSHIRE
DE5 8PX

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04/12/084 December 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/03/0810 March 2008 REGISTERED OFFICE CHANGED ON 10/03/2008 FROM
SYNERGY HOUSE
3 ACORN BUSINESS PARK
COMMERCIAL GATE MANSFIELD
NOTTINGHAMSHIRE
NG18 1EX

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15/01/0815 January 2008 DIRECTOR RESIGNED

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15/01/0815 January 2008 DIRECTOR RESIGNED

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11/12/0711 December 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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20/01/0720 January 2007 REGISTERED OFFICE CHANGED ON 20/01/07 FROM:
EAST HOUSE
109 SOUTH WORPLE WAY
LONDON
SW14 8TN

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15/12/0615 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0622 November 2006 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07

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25/10/0625 October 2006 SECRETARY RESIGNED

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25/10/0625 October 2006 DIRECTOR RESIGNED

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17/10/0617 October 2006 NEW DIRECTOR APPOINTED

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17/10/0617 October 2006 NEW DIRECTOR APPOINTED

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17/10/0617 October 2006 NEW DIRECTOR APPOINTED

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17/10/0617 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/09/0618 September 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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