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Dato Capital United Kingdom

Cie PLC, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 19, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Public Limited Company
Company Number 00620180
Record last updated Tuesday, January 9, 2024 7:46:02 AM UTC
Postal Code RM20 4XP

Charts

Visits

CIE PLC (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 4, 2024 Appointment of a woman Appointment of a woman
Registry Dec 18, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2023 Appointment of a woman Appointment of a woman
Registry Sep 22, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 1, 2022 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Jul 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 31, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 16, 2020 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Jun 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2019 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 14, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 28, 2016 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 4, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Nov 11, 2015 Two appointments: 2 men 6201... Two appointments: 2 men 6201...
Registry Mar 13, 2013 Annual return Annual return
Financials Dec 19, 2012 Annual accounts Annual accounts
Registry Apr 10, 2012 Annual return Annual return
Financials Feb 7, 2012 Annual accounts Annual accounts
Registry May 10, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 11, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 7, 2011 Miscellaneous document Miscellaneous document
Registry Apr 7, 2011 Resignation of one Director Resignation of one Director
Registry Apr 7, 2011 Resignation of one Director 6201... Resignation of one Director 6201...
Registry Apr 7, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2011 Appointment of a man as Director 6201... Appointment of a man as Director 6201...
Registry Apr 7, 2011 Change of registered office address Change of registered office address
Registry Mar 31, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Mar 23, 2011 Annual accounts Annual accounts
Registry Feb 18, 2011 Annual return Annual return
Registry Dec 15, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 15, 2010 Resignation of one Director Resignation of one Director
Registry Jun 21, 2010 Annual return Annual return
Registry Jun 21, 2010 Change of particulars for director Change of particulars for director
Registry Jun 21, 2010 Change of particulars for director 6201... Change of particulars for director 6201...
Registry Jun 21, 2010 Change of particulars for director Change of particulars for director
Financials Jan 12, 2010 Annual accounts Annual accounts
Registry Dec 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2009 Annual return Annual return
Registry Jun 22, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 22, 2009 Register of members Register of members
Registry Jun 22, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 29, 2009 Resignation of a director Resignation of a director
Registry May 29, 2009 Resignation of a director 6201... Resignation of a director 6201...
Registry May 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2009 Change of accounting reference date Change of accounting reference date
Financials Aug 27, 2008 Annual accounts Annual accounts
Registry Jul 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 6201... Declaration of satisfaction in full or in part of a mortgage or charge 6201...
Registry Jun 26, 2008 Annual return Annual return
Financials Sep 21, 2007 Annual accounts Annual accounts
Registry Jul 11, 2007 Annual return Annual return
Registry May 15, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 25, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Apr 14, 2007 Resignation of a director Resignation of a director
Registry Apr 14, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 14, 2007 Appointment of a director Appointment of a director
Registry Apr 14, 2007 Resignation of a director Resignation of a director
Financials Oct 25, 2006 Annual accounts Annual accounts
Registry Jun 22, 2006 Annual return Annual return
Registry Nov 15, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 15, 2005 Annual return Annual return
Financials Jul 11, 2005 Annual accounts Annual accounts
Registry Jun 16, 2005 Change of accounting reference date Change of accounting reference date
Registry Jun 30, 2004 Annual return Annual return
Registry Jun 23, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 17, 2004 Annual accounts Annual accounts
Registry May 24, 2004 Appointment of a director Appointment of a director
Registry May 10, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 10, 2004 Notice of change of directors or secretaries or in their particulars 6201... Notice of change of directors or secretaries or in their particulars 6201...
Registry Nov 24, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 1, 2003 Annual return Annual return
Financials Aug 18, 2003 Annual accounts Annual accounts
Registry Jun 26, 2003 Change of accounting reference date Change of accounting reference date
Registry May 11, 2003 Appointment of a director Appointment of a director
Registry Apr 17, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 17, 2003 Appointment of a secretary Appointment of a secretary
Financials Oct 30, 2002 Annual accounts Annual accounts
Registry Jul 11, 2002 Annual return Annual return
Registry Oct 20, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 20, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 6201... Declaration of satisfaction in full or in part of a mortgage or charge 6201...
Financials Oct 4, 2001 Annual accounts Annual accounts
Registry Aug 9, 2001 Resignation of a director Resignation of a director
Registry Jul 10, 2001 Annual return Annual return
Registry Jun 21, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 10, 2000 Annual return Annual return
Financials Jul 5, 2000 Annual accounts Annual accounts
Registry Apr 7, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 25, 1999 Annual accounts Annual accounts
Registry Jun 17, 1999 Annual return Annual return
Registry Jul 16, 1998 Annual return 6201... Annual return 6201...
Financials Jun 21, 1998 Annual accounts Annual accounts
Registry Jun 24, 1997 Annual return Annual return
Financials Jun 18, 1997 Annual accounts Annual accounts
Registry Jun 21, 1996 Annual return Annual return
Financials May 23, 1996 Annual accounts Annual accounts
Registry Apr 13, 1996 Director resigned, new director appointed Director resigned, new director appointed

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