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Cegelec International LTD

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Reports

Extended Company Report with Annual Accounts CEGELEC INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 25, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CEGELEC UK LTD
ALSTOM CONTRACTING LTD
CEGELEC LTD

Details

Company type Private Limited Company, Active
Company Number 04195490
Record last updated Tuesday, April 24, 2018 11:04:19 PM UTC
Official Address Corner Oak 1 Homer Road St Alphege
There are 195 companies registered at this street
Postal Code B913QG
Sector Other business support service activities n.e.c.

Charts

Visits

CEGELEC INTERNATIONAL LTD (United Kingdom) Page visits 2024

Searches

CEGELEC INTERNATIONAL LTD (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Mar 9, 2016 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2014 Annual return Annual return
Financials Oct 25, 2013 Annual accounts Annual accounts
Registry Jul 16, 2013 Company name change Company name change
Registry Apr 11, 2013 Annual return Annual return
Registry Feb 5, 2013 Resignation of one Director Resignation of one Director
Registry Feb 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2013 Appointment of a man as Director 4195... Appointment of a man as Director 4195...
Registry Dec 31, 2012 Resignation of one Vice President Infra & Mobilit and one Director (a man) Resignation of one Vice President Infra & Mobilit and one Director (a man)
Registry Jul 13, 2012 Change of registered office address Change of registered office address
Registry Apr 10, 2012 Annual return Annual return
Registry Mar 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 22, 2012 Appointment of a man as Director 4195... Appointment of a man as Director 4195...
Registry Mar 22, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2012 Resignation of one Director Resignation of one Director
Registry Mar 21, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 21, 2012 Resignation of one Director Resignation of one Director
Financials Mar 13, 2012 Annual accounts Annual accounts
Registry Mar 12, 2012 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry May 24, 2011 Change of particulars for director Change of particulars for director
Registry May 24, 2011 Change of particulars for secretary Change of particulars for secretary
Registry May 24, 2011 Change of particulars for director Change of particulars for director
Registry Apr 7, 2011 Annual return Annual return
Financials Mar 21, 2011 Annual accounts Annual accounts
Registry Sep 2, 2010 Change of registered office address Change of registered office address
Financials Aug 18, 2010 Annual accounts Annual accounts
Registry Apr 8, 2010 Annual return Annual return
Registry Feb 19, 2010 Resignation of one Director Resignation of one Director
Registry Feb 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 30, 2009 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Jun 2, 2009 Annual accounts Annual accounts
Registry Jun 1, 2009 Annual return Annual return
Registry Sep 16, 2008 Annual return 4195... Annual return 4195...
Financials May 9, 2008 Annual accounts Annual accounts
Registry Dec 5, 2007 Company name change Company name change
Registry Nov 26, 2007 Company name change 1595... Company name change 1595...
Registry Aug 22, 2007 Annual return Annual return
Financials Apr 23, 2007 Annual accounts Annual accounts
Registry Nov 3, 2006 Appointment of a director Appointment of a director
Registry Oct 20, 2006 Change of accounting reference date Change of accounting reference date
Registry Oct 20, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 29, 2006 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Jun 29, 2006 Annual accounts Annual accounts
Registry Jun 6, 2006 Annual return Annual return
Financials Jul 5, 2005 Annual accounts Annual accounts
Registry Jun 2, 2005 Annual return Annual return
Financials Sep 1, 2004 Annual accounts Annual accounts
Registry Apr 28, 2004 Annual return Annual return
Financials Aug 6, 2003 Annual accounts Annual accounts
Registry Apr 18, 2003 Annual return Annual return
Registry Jun 6, 2002 Annual return 4195... Annual return 4195...
Financials Jun 6, 2002 Annual accounts Annual accounts
Registry Jun 6, 2002 Registered office changed Registered office changed
Registry May 29, 2002 Resignation of a director Resignation of a director
Registry Apr 19, 2002 Resignation of one Commercial Manager and one Director (a man) Resignation of one Commercial Manager and one Director (a man)
Registry Apr 12, 2002 Company name change Company name change
Registry Apr 12, 2002 Change of name certificate Change of name certificate
Registry Apr 11, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 11, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 11, 2002 Appointment of a director Appointment of a director
Registry Apr 11, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 11, 2002 Resignation of a director Resignation of a director
Registry Mar 29, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Feb 12, 2002 Appointment of a director Appointment of a director
Registry Feb 12, 2002 Appointment of a director 4195... Appointment of a director 4195...
Registry Feb 1, 2002 Resignation of a director Resignation of a director
Registry Feb 1, 2002 Change of accounting reference date Change of accounting reference date
Registry Feb 1, 2002 Resignation of a director Resignation of a director
Registry Dec 10, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Dec 4, 2001 Appointment of a director Appointment of a director
Registry Dec 4, 2001 Resignation of a director Resignation of a director
Registry Nov 26, 2001 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 15, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 9, 2001 Company name change Company name change
Registry Aug 9, 2001 Appointment of a director Appointment of a director
Registry Aug 9, 2001 Resignation of a director Resignation of a director
Registry Aug 9, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 9, 2001 Appointment of a director Appointment of a director
Registry Aug 9, 2001 Resignation of a director Resignation of a director
Registry Aug 6, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Aug 6, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 13, 2001 Company name change Company name change
Registry Jul 13, 2001 Change of name certificate Change of name certificate
Registry Jun 14, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 14, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 14, 2001 Memorandum of association Memorandum of association
Registry Jun 14, 2001 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jun 14, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 12, 2001 Memorandum of association Memorandum of association
Registry May 25, 2001 Company name change Company name change
Registry May 25, 2001 Change of name certificate Change of name certificate
Registry May 8, 2001 Change of accounting reference date Change of accounting reference date
Registry Apr 14, 2001 Appointment of a director Appointment of a director
Registry Apr 14, 2001 Appointment of a director 4195... Appointment of a director 4195...
Registry Apr 10, 2001 Resignation of a secretary Resignation of a secretary
Registry Apr 10, 2001 Resignation of a director Resignation of a director
Registry Apr 6, 2001 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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