Codec (UK) Ltd was founded on 20 March 1973 with its registered office in Rowington, it's status in the Companies House registry is set to "Active". There is only one director listed for Codec (UK) Ltd at Companies House. We don't currently know the number of employees at Codec (UK) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCULLOCH, Fiona Elizabeth | N/A | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 January 2020 | |
AA - Annual Accounts | 12 November 2019 | |
CS01 - N/A | 05 January 2019 | |
AA - Annual Accounts | 09 November 2018 | |
CS01 - N/A | 04 January 2018 | |
CH01 - Change of particulars for director | 19 December 2017 | |
AP01 - Appointment of director | 11 December 2017 | |
AA - Annual Accounts | 23 November 2017 | |
CS01 - N/A | 11 January 2017 | |
AA - Annual Accounts | 13 December 2016 | |
AR01 - Annual Return | 07 January 2016 | |
AA - Annual Accounts | 30 November 2015 | |
AR01 - Annual Return | 06 January 2015 | |
AA - Annual Accounts | 12 August 2014 | |
AR01 - Annual Return | 03 January 2014 | |
CH01 - Change of particulars for director | 17 December 2013 | |
CH01 - Change of particulars for director | 17 December 2013 | |
AA - Annual Accounts | 20 September 2013 | |
AD01 - Change of registered office address | 23 January 2013 | |
AR01 - Annual Return | 07 January 2013 | |
AA - Annual Accounts | 27 November 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AA - Annual Accounts | 12 December 2011 | |
AR01 - Annual Return | 04 January 2011 | |
AA - Annual Accounts | 24 November 2010 | |
AR01 - Annual Return | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
AA - Annual Accounts | 07 December 2009 | |
363a - Annual Return | 09 January 2009 | |
AA - Annual Accounts | 15 September 2008 | |
363a - Annual Return | 11 January 2008 | |
AA - Annual Accounts | 21 August 2007 | |
363s - Annual Return | 21 January 2007 | |
AA - Annual Accounts | 28 December 2006 | |
363s - Annual Return | 08 March 2006 | |
AA - Annual Accounts | 06 January 2006 | |
363s - Annual Return | 07 January 2005 | |
AA - Annual Accounts | 29 December 2004 | |
288a - Notice of appointment of directors or secretaries | 28 April 2004 | |
363s - Annual Return | 19 March 2004 | |
AA - Annual Accounts | 08 December 2003 | |
363s - Annual Return | 14 January 2003 | |
AA - Annual Accounts | 01 December 2002 | |
363s - Annual Return | 13 March 2002 | |
AA - Annual Accounts | 14 August 2001 | |
287 - Change in situation or address of Registered Office | 11 July 2001 | |
363s - Annual Return | 20 January 2001 | |
AA - Annual Accounts | 03 January 2001 | |
AA - Annual Accounts | 02 February 2000 | |
363s - Annual Return | 12 January 2000 | |
363s - Annual Return | 05 January 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 December 1998 | |
287 - Change in situation or address of Registered Office | 23 December 1998 | |
AA - Annual Accounts | 01 December 1998 | |
363s - Annual Return | 13 January 1998 | |
AA - Annual Accounts | 05 November 1997 | |
363s - Annual Return | 31 December 1996 | |
AA - Annual Accounts | 31 October 1996 | |
363s - Annual Return | 20 December 1995 | |
AA - Annual Accounts | 09 August 1995 | |
363s - Annual Return | 19 December 1994 | |
287 - Change in situation or address of Registered Office | 15 December 1994 | |
CERTNM - Change of name certificate | 06 December 1994 | |
AA - Annual Accounts | 21 October 1994 | |
288 - N/A | 13 April 1994 | |
363s - Annual Return | 13 January 1994 | |
AA - Annual Accounts | 13 January 1994 | |
363s - Annual Return | 11 January 1993 | |
AA - Annual Accounts | 09 October 1992 | |
AA - Annual Accounts | 21 April 1992 | |
363b - Annual Return | 15 January 1992 | |
288 - N/A | 06 June 1991 | |
AA - Annual Accounts | 22 January 1991 | |
363a - Annual Return | 22 January 1991 | |
AA - Annual Accounts | 16 March 1990 | |
363 - Annual Return | 16 March 1990 | |
287 - Change in situation or address of Registered Office | 31 October 1988 | |
AA - Annual Accounts | 17 October 1988 | |
363 - Annual Return | 17 October 1988 | |
AA - Annual Accounts | 08 February 1988 | |
363 - Annual Return | 08 February 1988 | |
288 - N/A | 28 January 1988 | |
CERTNM - Change of name certificate | 07 July 1987 | |
AA - Annual Accounts | 15 December 1986 | |
363 - Annual Return | 15 December 1986 | |
395 - Particulars of a mortgage or charge | 13 April 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 01 April 1982 | Outstanding |
N/A |