C E (PREDECESSORS) LIMITED
Company number 00106289 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2014 | Annual return | Subscribers only |
| 18 Sep 2014 | Change of particulars for corporate director | Subscribers only |
| 14 Jul 2014 | Appointment of corporate secretary | Subscribers only |
| 14 Jul 2014 | Appointment of a director | Subscribers only |
| 14 Jul 2014 | Termination of a director appointment | Subscribers only |
| 14 Jul 2014 | Termination of a secretary appointment | Subscribers only |
| 1 Jul 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM · 78 PALL MALL · LONDON · SW1Y 5ES · ENGLAND | View document |
| 23 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 4 Apr 2014 | Appointment of a corporate director | Subscribers only |
| 4 Apr 2014 | Termination of a secretary appointment | Subscribers only |
| 4 Apr 2014 | Termination of a director appointment | Subscribers only |
| 4 Apr 2014 | Appointment of a secretary | Subscribers only |
| 19 Mar 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM · FIRST FLOOR TIMES PLACE · 45 PALL MALL · LONDON · SW1Y 5GP | View document |
| 11 Sep 2013 | Annual return | Subscribers only |
| 31 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 23 Sep 2012 | Annual return | Subscribers only |
| 8 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 11 Oct 2011 | Annual return | Subscribers only |
| 10 Oct 2011 | Change of director's details | Subscribers only |
| 10 Oct 2011 | Change of director's details | Subscribers only |
| 27 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 8 Oct 2010 | Annual return | Subscribers only |
| 24 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 22 Feb 2010 | Termination of a secretary appointment | Subscribers only |
| 22 Feb 2010 | Appointment of a secretary | Subscribers only |
| 16 Oct 2009 | ADOPT ARTICLES | View document |
| 16 Oct 2009 | Filing | Subscribers only |
| 24 Sep 2009 | Filing | Subscribers only |
| 16 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 28 Jan 2009 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 27 Oct 2008 | Filing | Subscribers only |
| 19 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 1 Oct 2007 | Filing | Subscribers only |
| 28 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Nov 2006 | Filing | Subscribers only |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Jun 2006 | Filing | Subscribers only |
| 20 Jun 2006 | Filing | Subscribers only |
| 4 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Nov 2005 | Filing | Subscribers only |
| 4 Nov 2004 | Filing | Subscribers only |
| 4 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Oct 2003 | Filing | Subscribers only |
| 29 Jul 2003 | S80A AUTH TO ALLOT SEC 27/06/03 | View document |
| 17 Jun 2003 | Filing | Subscribers only |
| 17 Jun 2003 | Filing | Subscribers only |
| 17 Jun 2003 | Filing | Subscribers only |
| 17 Jun 2003 | Filing | Subscribers only |
| 9 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 28 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 9 Jan 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 | View document |
| 3 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Dec 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: BRUNEL HOUSE 14 AVON REACH CHIPPENHAM WILTSHIRE SN15 1EE | View document |
| 4 Nov 2002 | Filing | Subscribers only |
| 5 Feb 2002 | COMPANY NAME CHANGED CAMERON EQUIPMENT LTD CERTIFICATE ISSUED ON 05/02/02 | View document |
| 22 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 21 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 2001 | Filing | Subscribers only |
| 9 Oct 2001 | Filing | Subscribers only |
| 5 Oct 2001 | Filing | Subscribers only |
| 5 Oct 2001 | Filing | Subscribers only |
| 5 Oct 2001 | Filing | Subscribers only |
| 28 Sep 2001 | Filing | Subscribers only |
| 28 Sep 2001 | Filing | Subscribers only |
| 28 Sep 2001 | Filing | Subscribers only |
| 28 Sep 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: ALBEMARLE ROAD TAUNTON SOMERSET TA1 1BE | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 2 Feb 2001 | Filing | Subscribers only |
| 27 Oct 2000 | Filing | Subscribers only |
| 27 Oct 2000 | Filing | Subscribers only |
| 27 Oct 2000 | Filing | Subscribers only |
| 19 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 28 Mar 2000 | Filing | Subscribers only |
| 28 Mar 2000 | Filing | Subscribers only |
| 24 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 2000 | Filing | Subscribers only |
| 14 Mar 2000 | Filing | Subscribers only |
| 14 Mar 2000 | Filing | Subscribers only |
| 1 Dec 1999 | Filing | Subscribers only |
| 10 Nov 1999 | Filing | Subscribers only |
| 10 Nov 1999 | Filing | Subscribers only |
| 3 Nov 1999 | Filing | Subscribers only |
| 3 Nov 1999 | Filing | Subscribers only |
| 7 Oct 1999 | Filing | Subscribers only |
| 7 Oct 1999 | Filing | Subscribers only |
| 7 Oct 1999 | Filing | Subscribers only |
| 7 Oct 1999 | Filing | Subscribers only |
| 7 Oct 1999 | Filing | Subscribers only |
| 1 Sep 1999 | COMPOSITE GUARANTEE 26/08/99 | View document |
| 7 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 14 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 1998 | Filing | Subscribers only |
| 3 Dec 1998 | Filing | Subscribers only |
| 2 Dec 1998 | Filing | Subscribers only |
| 25 Nov 1998 | Filing | Subscribers only |
| 25 Nov 1998 | Filing | Subscribers only |
| 3 Nov 1998 | Filing | Subscribers only |
| 24 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 1 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 5 Feb 1998 | S386 DISP APP AUDS 28/01/98 | View document |
| 5 Feb 1998 | S252 DISP LAYING ACC 28/01/98 | View document |
| 5 Feb 1998 | S366A DISP HOLDING AGM 28/01/98 | View document |
| 30 Jan 1998 | REGISTERED OFFICE CHANGED ON 30/01/98 FROM: BRUNEL HOUSE AVON REACH CHIPPENHAM WILTS SN15 1EE | View document |
| 30 Oct 1997 | Filing | Subscribers only |
| 6 Jun 1997 | Filing | Subscribers only |
| 12 May 1997 | Filing | Subscribers only |
| 12 May 1997 | Filing | Subscribers only |
| 2 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 6 Dec 1996 | Filing | Subscribers only |
| 6 Dec 1996 | Filing | Subscribers only |
| 15 Oct 1996 | Filing | Subscribers only |
| 2 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 20 Nov 1995 | Filing | Subscribers only |
| 16 Nov 1995 | Filing | Subscribers only |
| 3 Nov 1995 | Filing | Subscribers only |
| 17 Jul 1995 | Filing | Subscribers only |
| 29 Jun 1995 | � NC 1594000/2000000 31/0 | View document |
| 29 Jun 1995 | Filing | Subscribers only |
| 29 Jun 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/95 | View document |
| 27 Jun 1995 | COMPANY NAME CHANGED BM MACHINE LIMITED CERTIFICATE ISSUED ON 28/06/95 | View document |
| 18 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 6 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 1994 | Filing | Subscribers only |
| 27 Sep 1994 | AUDITOR'S RESIGNATION | View document |
| 4 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 10 Mar 1994 | Filing | Subscribers only |
| 1 Nov 1993 | Filing | Subscribers only |
| 28 Oct 1993 | Filing | Subscribers only |
| 14 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 1993 | RE FACILITY AGREEMENT 25/08/93 | View document |
| 18 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 6 Nov 1992 | Filing | Subscribers only |
| 6 Nov 1992 | Filing | Subscribers only |
| 22 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 20 Dec 1991 | Filing | Subscribers only |
| 28 Jul 1991 | Filing | Subscribers only |
| 14 Nov 1990 | Filing | Subscribers only |
| 14 Nov 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 12 Feb 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Feb 1990 | ALTER MEM AND ARTS 14/11/89 | View document |
| 9 Nov 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 9 Nov 1989 | Filing | Subscribers only |
| 25 Apr 1989 | Filing | Subscribers only |
| 16 Jan 1989 | Filing | Subscribers only |
| 3 Jan 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 2 Aug 1988 | Filing | Subscribers only |
| 14 Apr 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 10 Mar 1988 | Filing | Subscribers only |
| 5 Feb 1988 | REGISTERED OFFICE CHANGED ON 05/02/88 FROM: BM HOUSE BUMPERS WAY CHIPPENHAM WILTSHIRE | View document |
| 5 Feb 1988 | Filing | Subscribers only |
| 20 Jan 1988 | ADOPT MEM AND ARTS 291087 | View document |
| 30 Oct 1987 | COMPANY NAME CHANGED C.H. BEAZER MACHINE CO. LIMITED CERTIFICATE ISSUED ON 02/11/87 | View document |
| 11 Mar 1987 | REGISTERED OFFICE CHANGED ON 11/03/87 FROM: 2 MIDLAND BRIDGE ROAD BATH BA2 3EY | View document |
| 15 Jan 1987 | Filing | Subscribers only |
| 15 Jan 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 6 Nov 1986 | Filing | Subscribers only |
| 23 Dec 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/85 | View document |
| 20 Nov 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 | View document |