- Company Overview for CO-EFFICIENT (CHEAM) LIMITED (06999705)
- Filing history for CO-EFFICIENT (CHEAM) LIMITED (06999705)
- People for CO-EFFICIENT (CHEAM) LIMITED (06999705)
- Charges for CO-EFFICIENT (CHEAM) LIMITED (06999705)
- More for CO-EFFICIENT (CHEAM) LIMITED (06999705)
| 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) |
|---|---|---|---|
| 06 Oct 2015 | AR01 |
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
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| 18 Jun 2015 | AA | Group of companies' accounts made up to 30 September 2014 | |
| 14 Nov 2014 | CH01 | Director's details changed for Richard George Frank White on 1 November 2014 | |
| 18 Sep 2014 | AR01 |
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
|
|
| 27 Jun 2014 | AA | Group of companies' accounts made up to 30 September 2013 | |
| 27 Jun 2014 | SH03 | Purchase of own shares. | |
| 12 May 2014 | AP04 | Appointment of Fairway Secretairies Limited as a secretary | |
| 12 May 2014 | TM01 | Termination of appointment of Sally Poirier as a director | |
| 12 May 2014 | TM02 | Termination of appointment of Sally Poirier as a secretary | |
| 27 Aug 2013 | AR01 |
Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
|
|
| 01 Jul 2013 | MR04 | Satisfaction of charge 1 in full | |
| 25 Jun 2013 | AA | Group of companies' accounts made up to 30 September 2012 | |
| 28 Aug 2012 | AR01 | Annual return made up to 25 August 2012 with full list of shareholders | |
| 25 May 2012 | AA | Group of companies' accounts made up to 30 September 2011 | |
| 26 Aug 2011 | AR01 | Annual return made up to 25 August 2011 with full list of shareholders | |
| 29 Mar 2011 | AA | Full accounts made up to 30 September 2010 | |
| 25 Aug 2010 | AR01 | Annual return made up to 25 August 2010 with full list of shareholders | |
| 14 Apr 2010 | RESOLUTIONS |
Resolutions
|
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| 14 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 1 April 2010
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| 14 Apr 2010 | AP01 | Appointment of Sally Ann Poirier as a director | |
| 10 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 23 Sep 2009 | 287 | Registered office changed on 23/09/2009 from highland house albert drive burgess hill west sussex RH15 9TN | |
| 23 Sep 2009 | 225 | Accounting reference date extended from 31/08/2010 to 30/09/2010 | |
| 23 Sep 2009 | 88(2) | Ad 16/09/09\gbp si 99@1=99\gbp ic 1/100\ | |
| 23 Sep 2009 | 288a | Secretary appointed sally ann poirier |