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CENTRE FOR ENGINEERING AND MANUFACTURING EXCELLENCE LTD

Company number 04238862

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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)
19 Jan 2021 AP03 Appointment of Mr Howard Mark Bratter as a secretary on 8 December 2020
19 Jan 2021 AP01 Appointment of Mr Howard Mark Bratter as a director on 8 December 2020
17 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
28 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
22 May 2020 AP01 Appointment of Mr Alessandro Attanasio as a director on 7 February 2020
28 Jan 2020 TM01 Termination of appointment of Wei Leng Pointen as a director on 28 January 2020
28 Jan 2020 TM02 Termination of appointment of Wei Leng Pointen as a secretary on 28 January 2020
08 Jan 2020 TM01 Termination of appointment of Rachel Hadley as a director on 30 September 2019
06 Jan 2020 AP01 Appointment of Ms Wei Leng Pointen as a director on 19 December 2019
06 Jan 2020 AP03 Appointment of Ms Wei Leng Pointen as a secretary on 19 December 2019
02 Jan 2020 AP01 Appointment of Ms Valerie Ellen Le Vaillant as a director on 1 January 2020
02 Jan 2020 TM01 Termination of appointment of Harjeet Singh Sadheura as a director on 31 December 2019
02 Jan 2020 TM02 Termination of appointment of Harjeet Singh Sadheura as a secretary on 31 December 2019
02 Jan 2020 TM01 Termination of appointment of Martin Tilston Broadhurst as a director on 31 December 2019
15 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
03 May 2019 AA Group of companies' accounts made up to 31 December 2018
05 Apr 2019 AP01 Appointment of Mr Neil Andrew Stubbings as a director on 8 February 2019
03 Dec 2018 TM01 Termination of appointment of Steve Moore as a director on 30 November 2018
05 Oct 2018 AP01 Appointment of Mr Findlay Cameron Macalpine as a director on 5 October 2018
30 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
30 Jul 2018 AP01 Appointment of Miss Yvonne Kelly as a director on 1 January 2018
09 May 2018 AP01 Appointment of Mr Barak Maoz as a director on 2 February 2018
08 May 2018 TM01 Termination of appointment of Maria Thompson as a director on 1 January 2018
04 May 2018 AA Group of companies' accounts made up to 31 December 2017