COMPLETE ENGINEERING GROUP SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2110 July 2021 | Compulsory strike-off action has been suspended |
| 10/07/2110 July 2021 | Compulsory strike-off action has been suspended |
| 03/03/203 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 05/03/195 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 29/10/1829 October 2018 | PREVEXT FROM 28/02/2018 TO 31/05/2018 |
| 05/06/185 June 2018 | COMPANY NAME CHANGED COMPLETE ENGINEERING GROUP LIMITED CERTIFICATE ISSUED ON 05/06/18 |
| 10/05/1810 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065109900001 |
| 27/04/1827 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065109900003 |
| 11/04/1811 April 2018 | SECRETARY APPOINTED MRS SONIA RABHI |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, SECRETARY MARILLA STEVENS |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 12/12/1712 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 04/11/164 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 |
| 19/05/1619 May 2016 | VARYING SHARE RIGHTS AND NAMES |
| 19/05/1619 May 2016 | ADOPT ARTICLES 10/05/2016 |
| 12/05/1612 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065109900002 |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM STEVENS |
| 04/03/164 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
| 20/03/1520 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 03/12/143 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
| 04/03/144 March 2014 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 28/02/1428 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 25/02/1425 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065109900001 |
| 02/12/132 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM WILMOT HOUSE ST JAMES COURT DERBY DE1 1BT |
| 11/03/1311 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 06/12/126 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 22/03/1222 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARILLA CARLYN STEVENS / 18/03/2012 |
| 22/03/1222 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESLEY TURNIDGE / 18/03/2012 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MARC STEVENS / 18/03/2011 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARILLA CARLYN STEVENS / 18/03/2012 |
| 01/12/111 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
| 17/08/1117 August 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 195-197 VICTORIA STREET LONDON SW1E 5NE |
| 02/08/112 August 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARILLA CARLYN STEVENS / 23/02/2011 |
| 23/02/1123 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARILLA CARLYN STEVENS / 23/02/2011 |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MARC STEVENS / 23/02/2011 |
| 21/02/1121 February 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 11/11/1011 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 15/03/1015 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 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 |
| 10/12/0910 December 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 26/02/0926 February 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TURNIDGE / 04/04/2008 |
| 29/03/0829 March 2008 | SECRETARY APPOINTED MARILLA CARLYN STEVENS |
| 29/03/0829 March 2008 | DIRECTOR APPOINTED MARILLA CARLYN STEVENS |
| 29/03/0829 March 2008 | DIRECTOR APPOINTED JOHN WESLEY TURNIDGE |
| 29/03/0829 March 2008 | DIRECTOR APPOINTED ADAM MARC STEVENS |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 21/02/0821 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/0821 February 2008 | SECRETARY RESIGNED |
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