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C E E RELAYS LIMITED - 87c, Whitby Road, Slough, Berkshire, United Kingdom
Company Information
- Company registration number
- 01977107
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 87c
- Whitby Road
- Slough
- Berkshire
- SL1 3DR 87c, Whitby Road, Slough, Berkshire, SL1 3DR UK
Management
- Managing Directors
- PIERRE FUSTIER
- BRIAN USHER
- DIDIER RENE GEORGES BANTEGNIES
- ROBERT DICKSON
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-01-14
- Age Of Company 1986-01-14 38 years
- SIC/NACE
- 27120 - Manufacture of electricity distribution and control apparatus
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-03-30
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C E E RELAYS LIMITED Company Description
- C E E RELAYS LIMITED is a ltd registered in United Kingdom with the Company reg no 01977107. Its current trading status is "live". It was registered 1986-01-14. It has declared SIC or NACE codes as "27120 - Manufacture of electricity distribution and control apparatus". It has 4 directors The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-03-30.It can be contacted at 87C .
Get C E E RELAYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: C E E Relays Limited - 87c, Whitby Road, Slough, Berkshire, United Kingdom
- 1986-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01977107#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01977107#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01977107#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES (2017-04-19) - CS01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-05-31) - AA
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APPOINTMENT TERMINATED, SECRETARY DIDIER BANTEGNIES (2017-01-27) - TM02
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-05-23) - AA
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31/03/16 FULL LIST (2016-04-14) - AR01
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR ROBERT DICKSON (2015-05-22) - AP01
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APPOINTMENT TERMINATED, DIRECTOR RENE FERT (2015-05-22) - TM01
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DIRECTOR APPOINTED DIDIER RENE GEORGES BANTEGNIES (2015-05-22) - AP01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-04-27) - AA
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31/03/15 FULL LIST (2015-04-01) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-04-22) - AA
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31/03/14 FULL LIST (2014-03-31) - AR01
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keyboard_arrow_right 2013
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30/03/13 FULL LIST (2013-04-04) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-03-21) - AA
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keyboard_arrow_right 2012
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30/03/12 FULL LIST (2012-04-05) - AR01
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 (2012-12-07) - AAMD
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-06-22) - AA
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2012-12-07) - AAMD
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-05-16) - AA
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30/03/11 FULL LIST (2011-03-30) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-04-13) - AA
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30/03/10 FULL LIST (2010-03-31) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN USHER / 30/03/2010 (2010-03-31) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE FUSTIER / 30/03/2010 (2010-03-31) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / RENE GABRIEL MARIE FERT / 30/03/2010 (2010-03-31) - CH01
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-04-07) - AA
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS (2009-04-01) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS (2008-04-22) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-04-14) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / PIERRE FUSTIER / 01/01/2008 (2008-04-22) - 288c
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-03-27) - AA
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS (2007-04-19) - 363s
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-04-21) - AA
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS (2006-03-27) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS (2005-03-24) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-03-24) - AA
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (2005-03-24) - 363(353)
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (2005-03-24) - 363(190)
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-03-29) - AA
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS (2004-03-19) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS (2003-04-09) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-04-06) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS (2002-04-08) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-06-26) - AA
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NEW SECRETARY APPOINTED (2002-07-29) - 288a
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SECRETARY RESIGNED (2002-07-19) - 288b
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-27) - AA
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DELIVERY EXT'D 3 MTH 31/12/00 (2001-09-18) - 244
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS (2001-04-25) - 363s
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NEW DIRECTOR APPOINTED (2001-03-30) - 288a
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-07-14) - AA
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS (2000-04-07) - 363s
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NEW SECRETARY APPOINTED (2000-07-17) - 288a
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DELIVERY EXT'D 3 MTH 31/12/99 (2000-02-28) - 244
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DIRECTOR RESIGNED (2000-09-29) - 288b
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DIRECTOR RESIGNED (2000-11-01) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-07-17) - 288b
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-06-04) - AA
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RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS (1999-05-04) - 363s
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DIRECTOR RESIGNED (1999-01-26) - 288b
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-12-17) - 288a
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ALTER MEM AND ARTS 03/06/98 (1998-06-16) - SRES01
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MEMORANDUM OF ASSOCIATION (1998-06-16) - MEM/ARTS
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SECRETARY RESIGNED (1998-06-10) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-06-10) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-05-14) - AA
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RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS (1998-04-22) - 363s
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NEW DIRECTOR APPOINTED (1998-04-15) - 288a
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NEW DIRECTOR APPOINTED (1998-04-03) - 288a
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DIRECTOR RESIGNED (1998-04-03) - 288b
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keyboard_arrow_right 1997
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (1997-04-22) - 363(190)
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DIRECTOR'S PARTICULARS CHANGED (1997-04-22) - 363(288)
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-04-22) - AA
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1997-04-22) - 363(353)
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RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS (1997-04-22) - 363s
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DIRECTOR RESIGNED (1997-10-28) - 288b
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keyboard_arrow_right 1996
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RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS (1996-04-23) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-03-13) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS (1995-04-13) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-03-09) - AA
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keyboard_arrow_right 1994
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DIRECTOR'S PARTICULARS CHANGED (1994-05-03) - 363(288)
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RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS (1994-05-03) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-03-20) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS (1993-04-16) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1993-04-16) - 363(288)
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-04-15) - AA
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keyboard_arrow_right 1992
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DIRECTOR'S PARTICULARS CHANGED (1992-02-25) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-04-02) - 288
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-07-15) - AA
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DIRECTOR RESIGNED (1992-11-25) - 288
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DIRECTOR'S PARTICULARS CHANGED (1992-07-22) - 288
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RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS (1992-07-20) - 363b
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keyboard_arrow_right 1991
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-07-09) - 288
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-06-19) - AA
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RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS (1991-06-12) - 363a
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-10-02) - AA
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RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS (1990-04-12) - 363
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-03-07) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-03-07) - 288
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£ NC 150000/300000 (1989-09-15) - SRES04
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RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS (1989-03-20) - 363
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WD 13/09/89 AD 31/08/89--------- (1989-09-15) - 88(2)C
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PARTICULARS OF CONTRACT RELATING TO SHARES (1989-09-20) - 88(3)
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NC INC ALREADY ADJUSTED (1989-09-15) - 123
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keyboard_arrow_right 1988
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DIRECTOR RESIGNED (1988-10-25) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-07-21) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-06-06) - 288
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RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS (1988-06-06) - 363
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-06-06) - AA
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-06-19) - AA
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RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS (1987-06-19) - 363
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keyboard_arrow_right 1986
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CERTIFICATE OF INCORPORATION (1986-01-14) - MISC
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NEW DIRECTOR APPOINTED (1986-11-08) - 288
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GAZETTABLE DOCUMENT (1986-05-07) - GAZ(U)
