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CONTROL EQUIPMENT (UK) LIMITED

Company number 13224681

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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)
07 May 2024	AP03	Appointment of Peter Kevin Perry as a secretary on 7 May 2024	View PDF Appointment of Peter Kevin Perry as a secretary on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AP01	Appointment of Terence Michael Monaghan as a director on 7 May 2024	View PDF Appointment of Terence Michael Monaghan as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AP01	Appointment of Alan John Mc Cartney as a director on 7 May 2024	View PDF Appointment of Alan John Mc Cartney as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	TM01	Termination of appointment of Mark Syer as a director on 22 February 2024	View PDF Termination of appointment of Mark Syer as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
18 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
14 Jun 2022	CH01	Director's details changed for Mr Mark Syer on 14 June 2022	View PDF Director's details changed for Mr Mark Syer on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CH01	Director's details changed for Mr Vincent Mcdermott on 14 June 2022	View PDF Director's details changed for Mr Vincent Mcdermott on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CH03	Secretary's details changed for Mr Vincent Mcdermott on 14 June 2022	View PDF Secretary's details changed for Mr Vincent Mcdermott on 14 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	PSC04	Change of details for Vincent Mcdermott as a person with significant control on 14 June 2022	View PDF Change of details for Vincent Mcdermott as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	CH01	Director's details changed for Mr Mark Syer on 11 April 2022	View PDF Director's details changed for Mr Mark Syer on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA01	Previous accounting period shortened from 28 February 2022 to 31 October 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Control Equipment (Uk) Limited Unit 3 Radial Way Birmingham Business Park Birmingham B37 7WN on 1 November 2021	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Control Equipment (Uk) Limited Unit 3 Radial Way Birmingham Business Park Birmingham B37 7WN on 1 November 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	AP01	Appointment of Mr Mark Syer as a director on 23 August 2021	View PDF Appointment of Mr Mark Syer as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-25 GBP 1	View PDF Incorporation Statement of capital on 2021-02-25 GBP 1 - link opens in a new window - 30 pages (30 pages)

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