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United Kingdom
Company reports and documents
Cie PLC, United Kingdom
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Reports
Financials
Related companies
Details
Charts
Directors
Filings
Similar name
Reports
Extended Company Report with Annual Accounts
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
Financial Statement (Annual Accounts)
Related companies by name
Cie SL, Spain
Cie Limited, Cayman Islands
Cie, SA, Panama
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
Directors
Nicola Jane Hardcastle
(born on Dec 10, 1965), 40 companies
Antony Lawrence Amodio
(born on Sep 25, 1965), 3 companies
Daniel Arthur Edward Carr
(born on Apr 1, 1975), 29 companies
Peter Kane
(born on Oct 24, 1961), 94 companies
Kristoffer Ljungfelt
, 10 companies
David Roberts (1949)
(born on May 27, 1949), 11 companies
John Anthony White
, 31 companies
David Roberts
(born on Jun 3, 1959), 640 companies
Mark James Gledhill
, 2 companies
Christine Smith
(born on May 30, 1955), 282 companies
Philip Skold
, 4 companies
Gemma Claire Louise Doyle
, 21 companies
Francesca Baggiani
, 2 companies
Filings
Document Type
Publication date
Download link
Registry
Jan 4, 2024
Appointment of a woman
Registry
Dec 18, 2023
Resignation of one Director (a man)
Registry
Jul 12, 2023
Appointment of a woman
Registry
Sep 22, 2022
Resignation of one Secretary (a woman)
Registry
Jul 1, 2022
Appointment of a man as Director and Business Executive
Registry
Jul 1, 2022
Resignation of one Director (a man)
Registry
Jun 29, 2022
Appointment of a woman as Secretary
Registry
May 31, 2022
Resignation of one Secretary (a woman)
Registry
Sep 16, 2020
Appointment of a man as Director and Sales Director
Registry
Jun 30, 2020
Resignation of one Director (a man)
Registry
Dec 20, 2019
Resignation of one Company Director and one Director (a man)
Registry
Jan 14, 2019
Resignation of one Director (a man)
Registry
Dec 1, 2016
Appointment of a woman as Secretary
Registry
Oct 28, 2016
Appointment of a man as Cfo and Director
Registry
Apr 6, 2016
Appointment of a person as Shareholder (Above 75%)
Registry
Jan 4, 2016
Two appointments: 2 men
Registry
Nov 11, 2015
Two appointments: 2 men 6201...
Registry
Mar 13, 2013
Annual return
Financials
Dec 19, 2012
Annual accounts
Registry
Apr 10, 2012
Annual return
Financials
Feb 7, 2012
Annual accounts
Registry
May 10, 2011
Auditor's letter of resignation
Registry
Apr 11, 2011
Appointment of a man as Secretary
Registry
Apr 7, 2011
Miscellaneous document
Registry
Apr 7, 2011
Resignation of one Director
Registry
Apr 7, 2011
Resignation of one Director 6201...
Registry
Apr 7, 2011
Resignation of one Secretary
Registry
Apr 7, 2011
Appointment of a man as Director
Registry
Apr 7, 2011
Appointment of a man as Director 6201...
Registry
Apr 7, 2011
Change of registered office address
Registry
Mar 31, 2011
Appointment of a man as Company Director and Director
Financials
Mar 23, 2011
Annual accounts
Registry
Feb 18, 2011
Annual return
Registry
Dec 15, 2010
Appointment of a woman as Director
Registry
Dec 15, 2010
Resignation of one Director
Registry
Jun 21, 2010
Annual return
Registry
Jun 21, 2010
Change of particulars for director
Registry
Jun 21, 2010
Change of particulars for director 6201...
Registry
Jun 21, 2010
Change of particulars for director
Financials
Jan 12, 2010
Annual accounts
Registry
Dec 29, 2009
Appointment of a man as Director
Registry
Jun 23, 2009
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
Registry
Jun 22, 2009
Register of members
Registry
Jun 22, 2009
Change in situation or address of registered office
Registry
May 29, 2009
Resignation of a director
Registry
May 29, 2009
Resignation of a director 6201...
Registry
May 29, 2009
Appointment of a man as Director
Registry
May 13, 2009
Change of accounting reference date
Financials
Aug 27, 2008
Annual accounts
Registry
Jul 8, 2008
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...
Registry
Jun 26, 2008
Annual return
Financials
Sep 21, 2007
Annual accounts
Registry
Jul 11, 2007
Annual return
Registry
May 15, 2007
Return by a company purchasing its own shares
Registry
Apr 25, 2007
Authority- purchase shares other than from capital
Registry
Apr 14, 2007
Resignation of a director
Registry
Apr 14, 2007
Appointment of a secretary
Registry
Apr 14, 2007
Appointment of a director
Registry
Apr 14, 2007
Resignation of a director
Financials
Oct 25, 2006
Annual accounts
Registry
Jun 22, 2006
Annual return
Registry
Nov 15, 2005
Particulars of a mortgage or charge
Registry
Aug 15, 2005
Annual return
Financials
Jul 11, 2005
Annual accounts
Registry
Jun 16, 2005
Change of accounting reference date
Registry
Jun 30, 2004
Annual return
Registry
Jun 23, 2004
Particulars of a mortgage or charge
Financials
Jun 17, 2004
Annual accounts
Registry
May 24, 2004
Appointment of a director
Registry
May 10, 2004
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...
Registry
Nov 24, 2003
Change in situation or address of registered office
Registry
Sep 1, 2003
Annual return
Financials
Aug 18, 2003
Annual accounts
Registry
Jun 26, 2003
Change of accounting reference date
Registry
May 11, 2003
Appointment of a director
Registry
Apr 17, 2003
Resignation of a secretary
Registry
Apr 17, 2003
Appointment of a secretary
Financials
Oct 30, 2002
Annual accounts
Registry
Jul 11, 2002
Annual return
Registry
Oct 20, 2001
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...
Financials
Oct 4, 2001
Annual accounts
Registry
Aug 9, 2001
Resignation of a director
Registry
Jul 10, 2001
Annual return
Registry
Jun 21, 2001
Return by a company purchasing its own shares
Registry
Jul 10, 2000
Annual return
Financials
Jul 5, 2000
Annual accounts
Registry
Apr 7, 2000
Particulars of a mortgage or charge
Financials
Jun 25, 1999
Annual accounts
Registry
Jun 17, 1999
Annual return
Registry
Jul 16, 1998
Annual return 6201...
Financials
Jun 21, 1998
Annual accounts
Registry
Jun 24, 1997
Annual return
Financials
Jun 18, 1997
Annual accounts
Registry
Jun 21, 1996
Annual return
Financials
May 23, 1996
Annual accounts
Registry
Apr 13, 1996
Director resigned, new director appointed
Companies with similar name
Cie Limited
Cie, SA
Cie SL
Cie Cie & Co Limited
La Cie Ltd
Cie Paralife SLU
Cie Telemedicina Sl
Cie Solicitors Sociedad Limitada
Tov Cie Sociedad Limitada
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