COMPLETE ENGINEERING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/10/2120 October 2021 | Administrator's progress report |
| 01/07/211 July 2021 | Statement of affairs with form AM02SOA |
| 03/12/143 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 20/10/1420 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 25/02/1425 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052367700002 |
| 02/12/132 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MARC STEVENS / 14/09/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILLA CARLYN STEVENS / 14/09/2013 |
| 22/10/1322 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM WILMOT HOUSE ST. JAMES COURT, FRIAR GATE DERBY DE1 1BT UNITED KINGDOM |
| 06/12/126 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILLA CARLYN STEVENS / 28/11/2012 |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESLEY TURNIDGE / 28/11/2012 |
| 28/11/1228 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARILLA CARLYN STEVENS / 28/11/2012 |
| 25/10/1225 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 03/07/123 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/12/111 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 28/10/1128 October 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM 195-197 VICTORIA STREET LONDON SW1E 5NE |
| 28/10/1128 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 17/11/1017 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARILLA CARLYN STEVENS / 21/09/2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MARC STEVENS / 21/09/2010 |
| 17/11/1017 November 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARILLA CARLYN STEVENS / 21/09/2010 |
| 09/11/109 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 28/01/1028 January 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 2ND FLOOR OLD INN HOUSE 2 CARSHALTON ROAD SUTTON SURREY SM1 4RA |
| 03/12/093 December 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 18/11/0918 November 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 01/12/081 December 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 19/08/0819 August 2008 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TURNIDGE / 04/04/2008 |
| 20/02/0820 February 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: BANK HOUSE 1-7 SUTTON COURT ROAD SUTTON SURREY SM1 4SP |
| 02/01/082 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 11/10/0611 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | SECRETARY RESIGNED |
| 17/01/0617 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | NC INC ALREADY ADJUSTED 24/05/05 |
| 08/06/058 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/058 June 2005 | ﾽ NC 1000/10000 24/05/ |
| 26/05/0526 May 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 28/02/06 |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 6TH FLOOR ABFORD HOUSE 15 WILTON ROAD VICTORIA LONDON SW1V 1LT |
| 21/03/0521 March 2005 | NEW SECRETARY APPOINTED |
| 21/03/0521 March 2005 | SECRETARY RESIGNED |
| 18/10/0418 October 2004 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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