Capital Environment Investment Limited — Filings & Documents (105)
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(E)FNAR1 - Annual Return
2025-12-08 · Annual Return
(E)FNAR1 - Annual Return
2024-12-10 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-05-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-14 · Address Change
(E)FNAR1 - Annual Return
2023-12-08 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-05-18 · Other
(E)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FNAR1 - Annual Return
2021-12-16 · Annual Return
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
Certificate of Amalgamation
2020-10-06 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2020-09-18 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2020-09-18 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2020-09-18 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2020-09-18 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2020-09-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-10 · Annual Return
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-09 · Annual Return
(E)FNAR1 - Annual Return
2015-12-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-05 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-07-28 · Name Change
Certificate of Change of Name
2014-07-28 · Name Change
(E)Amended document
2014-01-02 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-27 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-12-27 · Share Related
(E)FSC1 - Return of Allotments
2013-12-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-12-18 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-07-30 · Name Change
Certificate of Change of Name
2012-07-30 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-01-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-17 · Annual Return
(E)FM1 - Mortgage or charge details
2008-11-04 · Charges
(E)FM1 - Mortgage or charge details
2008-11-04 · Charges
(E)Certificate of Registration of Charge
2008-11-04 · Charges
(E)Certificate of Registration of Charge
2008-11-04 · Charges
(E)FM1 - Mortgage or charge details
2008-10-23 · Charges
(E)FM1 - Mortgage or charge details
2008-10-23 · Charges
(E)Certificate of Registration of Charge
2008-10-23 · Charges
(E)Certificate of Registration of Charge
2008-10-23 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-29 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-10-18 · Name Change
Certificate of Change of Name
2007-10-18 · Name Change
(E)Amended document
2007-03-08 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-03 · Director/Secretary Change
(E)Amended document
2005-06-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-08 · Director/Secretary Change
Certificate of Change of Name
2005-01-07 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-01-07 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-17 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-08-12 · Share Related
(E)FSC1 - Return of Allotments
2003-08-12 · Share Related
(E)Ordinary resolution
2003-08-12 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-07-23 · Share Related
(E)Ordinary resolution
2003-07-23 · Other
(E)FSC1 - Return of Allotments
2003-07-23 · Share Related
(E)FSC1 - Return of Allotments
2003-05-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-04-28 · Share Related
(E)Ordinary resolution
2003-04-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-08 · Director/Secretary Change
(E)Special resolution for change of name
2003-02-12 · Other
Certificate of Incorporation on Change of Name
2003-02-12 · Name Change
(E)FAR1 - Annual return (with a list of members)
2002-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-12-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-10 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-05-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-08 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| Certificate of Amalgamation | Other | 2020-10-06 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2020-09-18 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2020-09-18 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2020-09-18 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2020-09-18 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2020-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-07-28 | |
| Certificate of Change of Name | Name Change | 2014-07-28 | |
| (E)Amended document | Other | 2014-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-12-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-07-30 | |
| Certificate of Change of Name | Name Change | 2012-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-10-18 | |
| Certificate of Change of Name | Name Change | 2007-10-18 | |
| (E)Amended document | Other | 2007-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-03 | |
| (E)Amended document | Other | 2005-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-08 | |
| Certificate of Change of Name | Name Change | 2005-01-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-08-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-12 | |
| (E)Ordinary resolution | Other | 2003-08-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-07-23 | |
| (E)Ordinary resolution | Other | 2003-07-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-04-28 | |
| (E)Ordinary resolution | Other | 2003-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-08 | |
| (E)Special resolution for change of name | Other | 2003-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-12-11 |
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