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Dato Capital United Kingdom

Ce Electric Uk Funding Company

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Full Company Report  CE ELECTRIC UK FUNDING COMPANY Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 14, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type , Active
Company Number 03476201
Record last updated Tuesday, October 29, 2013 7:34:33 AM UTC
Official Address Lloyds Court 78 Grey Street Westgate
There are 107 companies registered at this street
Locality Westgate
Region Newcastle Upon Tyne, England
Postal Code NE16AF
Sector Activities of other holding companies n.e.c.

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CE ELECTRIC UK FUNDING COMPANY (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82024-901

Directors

Document TypeDoc. Type Publication datePub. date Download link
Financials May 14, 2013 Annual accounts Annual accounts
Registry Nov 28, 2012 Annual return Annual return
Financials May 8, 2012 Annual accounts Annual accounts
Registry Nov 29, 2011 Annual return Annual return
Registry Nov 29, 2011 Change of particulars for director Change of particulars for director
Registry Oct 28, 2011 Company name change Company name change
Registry Oct 28, 2011 Change of name certificate Change of name certificate
Registry May 16, 2011 Change of particulars for director Change of particulars for director
Financials May 13, 2011 Annual accounts Annual accounts
Registry Jan 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 22, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 22, 2010 Statement of companies objects Statement of companies objects
Registry Dec 6, 2010 Annual return Annual return
Financials May 21, 2010 Annual accounts Annual accounts
Registry Mar 23, 2010 Change of particulars for director Change of particulars for director
Registry Feb 12, 2010 Change of particulars for director 3476... Change of particulars for director 3476...
Registry Feb 12, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of particulars for director 3476... Change of particulars for director 3476...
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of particulars for director 3476... Change of particulars for director 3476...
Registry Jan 19, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 12, 2009 Annual return Annual return
Financials May 11, 2009 Annual accounts Annual accounts
Registry Feb 18, 2009 Appointment of a director Appointment of a director
Registry Jan 16, 2009 Appointment of a man as Director and President & Chief Exec Officer Appointment of a man as Director and President & Chief Exec Officer
Registry Dec 3, 2008 Annual return Annual return
Financials Jun 13, 2008 Annual accounts Annual accounts
Registry Nov 28, 2007 Annual return Annual return
Registry Jul 13, 2007 Resignation of a director Resignation of a director
Financials Jul 5, 2007 Annual accounts Annual accounts
Registry Jun 1, 2007 Resignation of one Company Chairman and one Director (a man) Resignation of one Company Chairman and one Director (a man)
Registry Nov 29, 2006 Annual return Annual return
Financials Jun 20, 2006 Annual accounts Annual accounts
Registry Nov 29, 2005 Annual return Annual return
Registry Sep 22, 2005 Appointment of a director Appointment of a director
Registry Sep 14, 2005 Resignation of a director Resignation of a director
Registry Aug 26, 2005 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
Registry Aug 26, 2005 Resignation of one General Counsel and one Director (a man) Resignation of one General Counsel and one Director (a man)
Financials Jun 23, 2005 Annual accounts Annual accounts
Registry Dec 11, 2004 Annual return Annual return
Registry Oct 19, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 9, 2004 Annual accounts Annual accounts
Registry Dec 22, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 17, 2003 Annual return Annual return
Financials Jun 18, 2003 Annual accounts Annual accounts
Registry Apr 22, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 27, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 27, 2003 Notice of change of directors or secretaries or in their particulars 3476... Notice of change of directors or secretaries or in their particulars 3476...
Registry Dec 17, 2002 Annual return Annual return
Financials Sep 12, 2002 Annual accounts Annual accounts
Registry Dec 24, 2001 Annual return Annual return
Registry Nov 15, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 5, 2001 Annual accounts Annual accounts
Registry May 21, 2001 Resignation of a director Resignation of a director
Registry May 4, 2001 Resignation of one Senior Vp & Gen Council and one Director (a man) Resignation of one Senior Vp & Gen Council and one Director (a man)
Registry Apr 26, 2001 Resignation of a secretary Resignation of a secretary
Registry Apr 26, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 6, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 2, 2001 Nc inc already adjusted Nc inc already adjusted
Registry Mar 2, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 2, 2001 Varying share rights and names Varying share rights and names
Registry Jan 18, 2001 Resignation of a director Resignation of a director
Registry Jan 2, 2001 Annual return Annual return
Registry Dec 31, 2000 Resignation of one Sr Vice President/General Coun and one Director (a man) Resignation of one Sr Vice President/General Coun and one Director (a man)
Registry Aug 25, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 3, 2000 Annual accounts Annual accounts
Registry Feb 16, 2000 Appointment of a director Appointment of a director
Registry Feb 15, 2000 Appointment of a director 3476... Appointment of a director 3476...
Registry Jan 30, 2000 Resignation of a director Resignation of a director
Registry Jan 18, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Jan 18, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 30, 1999 Annual return Annual return
Financials Jul 28, 1999 Annual accounts Annual accounts
Registry Jun 9, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 3, 1999 Appointment of a director Appointment of a director
Registry May 26, 1999 Resignation of a director Resignation of a director
Registry May 14, 1999 Appointment of a man as Director and Senior Vp & Chief Financial Of Appointment of a man as Director and Senior Vp & Chief Financial Of
Registry May 14, 1999 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Mar 10, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 26, 1999 Written elective resolution Written elective resolution
Registry Dec 21, 1998 Change of accounting reference date Change of accounting reference date
Registry Dec 21, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 3, 1998 Annual return Annual return
Registry Sep 8, 1998 Change of accounting reference date Change of accounting reference date
Registry May 28, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 10, 1998 Change of accounting reference date Change of accounting reference date
Registry Feb 5, 1998 Memorandum of association Memorandum of association
Registry Jan 5, 1998 Appointment of a director Appointment of a director
Registry Dec 31, 1997 Appointment of a director 3476... Appointment of a director 3476...
Registry Dec 31, 1997 Appointment of a director Appointment of a director
Registry Dec 31, 1997 Appointment of a director 3476... Appointment of a director 3476...
Registry Dec 18, 1997 Alter mem and arts Alter mem and arts
Registry Dec 2, 1997 Four appointments: 4 men Four appointments: 4 men
Registry Nov 28, 1997 Three appointments: 3 men Three appointments: 3 men
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