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CONCURRENT ENGINEERING LIMITED

Company number 02671990

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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)
18 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
21 Jan 2013 AP03 Appointment of Kirby Owen as a secretary
21 Jan 2013 TM02 Termination of appointment of Gavin Quinlan as a secretary
21 Jan 2013 TM01 Termination of appointment of Gavin Quinlan as a director
01 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Mar 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
18 Oct 2011 TM01 Termination of appointment of Lee Edmunds as a director
18 May 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
23 Feb 2011 AD01 Registered office address changed from 51 Downing Street Smethwick West Midlands B66 2PP United Kingdom on 23 February 2011
16 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
09 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Mar 2009 288b Appointment terminated director and secretary christopher dukes
28 Mar 2009 288b Appointment terminated director nicholas hall
28 Mar 2009 288b Appointment terminated director andrew heyes
28 Mar 2009 288a Director and secretary appointed dr gavin quinlan
28 Mar 2009 288a Director appointed owen kirby
22 Jan 2009 363a Return made up to 17/12/08; full list of members
09 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Jul 2008 288c Director's change of particulars / lee edmunds / 16/07/2008
29 May 2008 287 Registered office changed on 29/05/2008 from ashleigh house 81 birmingham road west bromwich west midlands B70 6PX
18 Apr 2008 288c Director's change of particulars / lee edmunds / 16/04/2008
02 Jan 2008 363a Return made up to 17/12/07; full list of members