- Company Overview for CEREFORM LIMITED (00346958)
- Filing history for CEREFORM LIMITED (00346958)
- People for CEREFORM LIMITED (00346958)
- More for CEREFORM LIMITED (00346958)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
25 May 2016 | AA | Full accounts made up to 29 August 2015 | |
19 Jan 2016 | AUD | Auditor's resignation | |
22 Dec 2015 | AP01 | Appointment of Marco Devenuto as a director on 1 December 2015 | |
01 Dec 2015 | TM01 | Termination of appointment of Steen Londal as a director on 30 November 2015 | |
09 Oct 2015 | TM01 | Termination of appointment of Philipp Peter Paul Senge as a director on 9 October 2015 | |
07 Jul 2015 | AR01 |
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
|
|
06 Jun 2015 | AA | Full accounts made up to 30 August 2014 | |
24 Feb 2015 | CH01 | Director's details changed for Mr Steen Londal on 1 February 2015 | |
18 Dec 2014 | AP01 | Appointment of Mr Steen Londal as a director on 3 December 2014 | |
05 Dec 2014 | AP01 | Appointment of Mr Philipp Peter Paul Senge as a director on 3 December 2014 | |
02 Sep 2014 | CH01 | Director's details changed for Colin Simmonds on 1 October 2013 | |
01 Jul 2014 | AR01 |
Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
|
|
01 Jul 2014 | TM01 | Termination of appointment of Terence Strain as a director | |
31 Mar 2014 | MISC | Section 519 | |
24 Mar 2014 | MISC | Sect 519 aud res | |
27 Jan 2014 | AA | Full accounts made up to 31 August 2013 | |
10 Jul 2013 | AR01 | Annual return made up to 27 June 2013 with full list of shareholders | |
10 Jan 2013 | AA | Full accounts made up to 25 August 2012 | |
27 Jun 2012 | AR01 | Annual return made up to 27 June 2012 with full list of shareholders | |
03 Feb 2012 | AP01 | Appointment of Andrew Michael Pollard as a director | |
02 Feb 2012 | AP01 | Appointment of Terence Strain as a director | |
02 Feb 2012 | TM01 | Termination of appointment of John Mckenna as a director | |
02 Feb 2012 | TM01 | Termination of appointment of Mark Turner as a director | |
24 Jan 2012 | AA | Full accounts made up to 27 August 2011 | |
29 Jun 2011 | AR01 | Annual return made up to 27 June 2011 with full list of shareholders |