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CONTROL EQUIPMENT LIMITED

Company number 01769524

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2014 AP01 Appointment of Peter Schieser as a director on 30 September 2014
30 Sep 2014 TM01 Termination of appointment of James Brian Jones as a director on 30 September 2014
31 Aug 2014 AA Full accounts made up to 27 September 2013
16 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 50,000
17 Jul 2013 TM01 Termination of appointment of Kenneth Walters as a director
15 May 2013 AA Full accounts made up to 28 September 2012
16 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
02 Feb 2012 AA Full accounts made up to 30 September 2011
10 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
02 Jun 2011 AP01 Appointment of Mr Andrew Bowie as a director
14 Mar 2011 TM02 Termination of appointment of David Neale as a secretary
11 Mar 2011 AP03 Appointment of Anton Bernard Alphonsus as a secretary
31 Jan 2011 AA Full accounts made up to 24 September 2010
04 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
07 Sep 2010 AD03 Register(s) moved to registered inspection location
02 Aug 2010 CH03 Secretary's details changed for David Neale on 17 July 2010
17 Jan 2010 AA Full accounts made up to 25 September 2009
14 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
12 Oct 2009 AD03 Register(s) moved to registered inspection location
12 Oct 2009 AD03 Register(s) moved to registered inspection location
12 Oct 2009 AD03 Register(s) moved to registered inspection location
12 Oct 2009 AD03 Register(s) moved to registered inspection location
12 Oct 2009 AD03 Register(s) moved to registered inspection location
12 Oct 2009 AD02 Register inspection address has been changed
27 Jan 2009 AA Full accounts made up to 26 September 2008