0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CIE PLC

Learn more about CIE PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ACORN HOUSE, GUMLEY ROAD, GRAYS, ESSEX, RM20 4XP

CIE PLC on the map

Company type: Public Limited Company
Company number: 00620180
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.03
last member list: 2016.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43320 - Joinery installation

Accounts:

account ref date: 30.09
next due date: 2017.03.31
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.18
overdue: NO
last made update: 2016.02.18
documents available: 1

List of company documents:

buy all documents
Find out more information about CIE PLC. Our website makes it possible to view other available documents related to CIE PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
18/02/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 18501
£2.95
Add to cart
ADOPT ARTICLES 04/01/2016
Form type: RES01
Date: 2016.02.16
£2.95
Add to cart
DIRECTOR APPOINTED ANTHONY LAWRENCE AMODIO
Form type: AP01
Date: 2016.02.16
£2.95
Add to cart
DIRECTOR APPOINTED DAVID ROBERTS
Form type: AP01
Date: 2016.02.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TONY AMODIO
Form type: TM01
Date: 2016.02.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE
Form type: TM01
Date: 2016.02.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.01.29
£2.95
Add to cart
DIRECTOR APPOINTED MR PETER KANE
Form type: AP01
Date: 2015.11.23
£2.95
Add to cart
DIRECTOR APPOINTED BO MIKAEL NORMAN
Form type: AP01
Date: 2015.11.23
£2.95
Add to cart
SECRETARY APPOINTED DANIEL ARTHUR EDWARD CARR
Form type: AP03
Date: 2015.11.23
£2.95
Add to cart
DIRECTOR APPOINTED DANIEL ARTHUR EDWARD CARR
Form type: AP01
Date: 2015.11.23
£2.95
Add to cart
DIRECTOR APPOINTED ANDREW LEE
Form type: AP01
Date: 2015.11.23
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JOHN WHITE
Form type: TM02
Date: 2015.11.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTONY AMODIO
Form type: TM01
Date: 2015.11.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS
Form type: TM01
Date: 2015.11.23
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.08.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR TONY AMODIO / 11/03/2015
Form type: CH01
Date: 2015.03.11
£2.95
Add to cart
18/02/15 FULL LIST
Form type: AR01
Date: 2015.03.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD PHELPS
Form type: TM01
Date: 2014.07.09
£2.95
Add to cart
DIRECTOR APPOINTED MR TONY AMODIO
Form type: AP01
Date: 2014.06.06
£2.95
Add to cart
18/02/14 FULL LIST
Form type: AR01
Date: 2014.02.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.13
£2.95
Add to cart
18/02/13 FULL LIST
Form type: AR01
Date: 2013.03.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2012.12.19
£2.95
Add to cart
18/02/12 FULL LIST
Form type: AR01
Date: 2012.04.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.07
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.05.10
£2.95
Add to cart
SECRETARY APPOINTED JOHN ANTHONY WHITE
Form type: AP03
Date: 2011.04.11
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2011.04.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JACQUELINE AMODIO
Form type: TM01
Date: 2011.04.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTONY AMODIO
Form type: TM01
Date: 2011.04.07
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANTONY AMODIO
Form type: TM02
Date: 2011.04.07
£2.95
Add to cart
DIRECTOR APPOINTED DAVID ROBERTS
Form type: AP01
Date: 2011.04.07
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN ANTHONY WHITE
Form type: AP01
Date: 2011.04.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/04/2011 FROM, 1F WOODSTOCK STUDIOS WOODSTOCK GROVE, LONDON, W12 8LE
Form type: AD01
Date: 2011.04.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.23
£2.95
Add to cart
18/02/11 FULL LIST
Form type: AR01
Date: 2011.02.18
£2.95
Add to cart
DIRECTOR APPOINTED JACQUELINE ANN AMODIO
Form type: AP01
Date: 2010.12.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DE MARIA
Form type: TM01
Date: 2010.12.15
£2.95
Add to cart
19/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JACQUES PHELPS / 01/10/2009
Form type: CH01
Date: 2010.06.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DE MARIA / 01/10/2009
Form type: CH01
Date: 2010.06.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY LAWRENCE AMODIO / 01/10/2009
Form type: CH01
Date: 2010.06.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.12
£2.95
Add to cart
DIRECTOR APPOINTED MR ANTONY LAWRENCE AMODIO
Form type: AP01
Date: 2009.12.29
£2.95
Add to cart
RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.22
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/06/2009 FROM, 1 F WOODSTOCK STUDIOS, 36 WOODSTOCK GROVE, LONDON, W12 8LE
Form type: 287
Date: 2009.06.22
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ANTONY AMODIO
Form type: 288b
Date: 2009.05.29
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JACQUELINE AMODIO
Form type: 288b
Date: 2009.05.29
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD JACQUES PHELPS
Form type: 288a
Date: 2009.05.29
£2.95
Add to cart
CURREXT FROM 31/03/2009 TO 30/09/2009
Form type: 225
Date: 2009.05.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.27
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.07.08
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.07.08
£2.95
Add to cart
RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.21
£2.95
Add to cart
RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DANIEL ARTHUR EDWARD CARR (current)
Secretary, 2015.11.11
ACORN HOUSE GUMLEY ROAD , GRAYS
RM20 4XP, ESSEX
ANTONY LAWRENCE AMODIO (current)
Director, COMPANY DIRECTOR, 2016.01.04
ACORN HOUSE GUMLEY ROAD , GRAYS
RM20 4XP, ESSEX
DANIEL ARTHUR EDWARD CARR (current)
Director, FINANCE DIRECTOR, 2015.11.11
ACORN HOUSE GUMLEY ROAD , GRAYS
RM20 4XP, ESSEX
PETER KANE (current)
Director, MANAGING DIRECTOR, 2015.11.11
ACORN HOUSE GUMLEY ROAD , GRAYS
RM20 4XP, ESSEX
BO MIKAEL NORMAN (current)
Director, CFO, 2015.11.11
ACORN HOUSE GUMLEY ROAD , GRAYS
RM20 4XP, ESSEX
DAVID ROBERTS (current)
Director, COMPANY DIRECTOR, 2016.01.04
ACORN HOUSE GUMLEY ROAD , GRAYS
RM20 4XP, ESSEX
JOHN ANTHONY WHITE (current)
Director, COMPANY DIRECTOR, 2011.03.31
ACORN HOUSE GUMLEY ROAD , GRAYS
RM20 4XP, ESSEX
ANTONY LAWRENCE AMODIO (resigned)
Secretary, NURSE, 2007.03.30 - 2011.03.31
WYESIDE PARK FARM ROAD , WEST WYCOMBE
HP12 4AF, BUCKINGHAMSHIRE
JOHN STUART ROBERTS (resigned)
Secretary, CONTRACTS MANAGER, 2003.03.28 - 2007.03.30
10 ELDON AVENUE SHIRLEY , CROYDON
CR0 8SD
JEAN ALAIN TANGUY (resigned)
Secretary, 1991.06.19 - 2003.03.28
LOWER GROUND FLOOR 24 ROCKBOURNE ROAD , LONDON
SE23 2DD
JOHN ANTHONY WHITE (resigned)
Secretary, 2011.03.31 - 2015.11.11
ACORN HOUSE GUMLEY ROAD , GRAYS
RM20 4XP, ESSEX
ANTONY LAWRENCE AMODIO (resigned)
Director, SALES EXECUTIVE, 1996.04.02 - 2009.05.18
WYESIDE PARK FARM ROAD , WEST WYCOMBE
HP12 4AF, BUCKINGHAMSHIRE
ANTONY LAWRENCE AMODIO (resigned)
Director, SALES DIRECTOR, 2009.09.21 - 2011.03.31
WYESIDE PARK FARM ROAD , HIGH WYCOMBE
HP12 4AF, BUCKINGHAMSHIRE
JACQUELINE ANN AMODIO (resigned)
Director, 2010.07.30 - 2011.03.31
WYESIDE PARK FARM ROAD , HIGH WYCOMBE
HP12 4AF, BUCKINGHAMSHIRE
JACQUELINE ANN AMODIO (resigned)
Director, NURSE, 2007.03.30 - 2009.05.18
WYESIDE PARK FARM ROAD , WEST WYCOMBE
HP12 4AF, BUCKINGHAMSHIRE
TONY AMODIO (resigned)
Director, COMPANY DIRECTOR, 2014.05.27 - 2015.11.11
ACORN HOUSE GUMLEY ROAD , GRAYS
RM20 4XP, ESSEX
MICHAEL DE MARIA (resigned)
Director, BUYER, 2004.04.22 - 2010.07.30
129 NORFOLK AVENUE , LONDON
N13 6AL
NICHOLAS ANTHONY FORREST (resigned)
Director, COMPUTER CONSULTANT, 2003.03.28 - 2007.03.30
OAKLANDS EAST ORCHARD , SHAFTESBURY
SP7 0LQ, DORSET
DAVID CAMPBELL WALTER GIFFARD (resigned)
Director, 1991.06.19 - 1992.04.09
33 CHARLWOOD ROAD , LONDON
SW15 1QA
CHRISTOPHER GLANVILLE (resigned)
Director, 1991.06.19 - 2001.05.14
8 MILL STREET , KINGSTON UPON THAMES
KT1 2RF, SURREY
ANDREW LEE (resigned)
Director, COMMERCIAL DIRECTOR, 2015.11.11 - 2016.01.04
ACORN HOUSE GUMLEY ROAD , GRAYS
RM20 4XP, ESSEX
RICHARD JACQUES PHELPS (resigned)
Director, PROJECTS MANAGER, 2009.03.30 - 2014.05.27
104 EVERSLEY ROAD , BENFLEET
SS7 4JT, ESSEX
DAVID ROBERTS (resigned)
Director, SALES DIRECTOR, 2011.03.31 - 2015.11.11
ACORN HOUSE GUMLEY ROAD , GRAYS
RM20 4XP, ESSEX
JOHN STUART ROBERTS (resigned)
Director, CONTRACTS MANAGER, 1991.10.01 - 2007.03.30
10 ELDON AVENUE SHIRLEY , CROYDON
CR0 8SD
PATRICK ST JOHN KILLERY (resigned)
Director, 1991.06.19 - 1992.04.09
35 ADDISON ROAD , LONDON
W4 8JH
JEAN ALAIN TANGUY (resigned)
Director, 1991.06.19 - 1992.12.09
LOWER GROUND FLOOR 24 ROCKBOURNE ROAD , LONDON
SE23 2DD
JEAN ALAIN TANGUY (resigned)
Director, 1994.05.25 - 1998.06.04
LOWER GROUND FLOOR 24 ROCKBOURNE ROAD , LONDON
SE23 2DD
GIDEON WEGH (resigned)
Director, 1991.06.19 - 1998.06.04
54 OAKHURST GROVE , LONDON
SE22 9AQ

Companies near to CIE PLC

Information about the Public Limited Company CIE PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data