CEG PROPERTIES LIMITED

Company number 02354796

Date	Type	Description	View / Download
16 Dec 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 023547960021	(5 pages)
06 Jun 2017	AA	Accounts for a small company made up to 31 August 2016	(23 pages)
07 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(5 pages)
23 Feb 2017	AP01	Appointment of Brendan Grant Webb as a director on 17 January 2017	(2 pages)
07 Jul 2016	AUD	Auditor's resignation	(1 page)
28 Jun 2016	TM01	Termination of appointment of Mark Stanton as a director on 17 June 2016	(1 page)
28 Jun 2016	TM02	Termination of appointment of Mark Stanton as a secretary on 17 June 2016	(1 page)
28 Jun 2016	TM01	Termination of appointment of Fergus Stuart Brownlee as a director on 20 June 2016	(1 page)
22 Jun 2016	AP01	Appointment of Michael Ioakimides as a director on 16 June 2016	(2 pages)
08 Jun 2016	AA	Full accounts made up to 31 August 2015	(17 pages)
16 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 180,500	(8 pages)
12 Sep 2015	CH01	Director's details changed for Mr Harshitkumar Viryashchandra Shah on 28 October 2014	(2 pages)
11 Sep 2015	CH01	Director's details changed for Mark Stanton on 13 September 2010	(2 pages)
11 Sep 2015	CH03	Secretary's details changed for Mark Stanton on 13 September 2010	(1 page)
11 Sep 2015	CH01	Director's details changed for Fergus Stuart Brownlee on 13 September 2010	(2 pages)
25 Mar 2015	AA	Full accounts made up to 31 August 2014	(17 pages)
11 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 180,500	(8 pages)
06 Nov 2014	TM01	Termination of appointment of Jennifer Natalie Kyndon Phillips as a director on 31 October 2014	(1 page)
27 Oct 2014	AP01	Appointment of Mr Harshitkumar Viryashchandra Shah as a director on 22 October 2014	(2 pages)
23 Apr 2014	AA	Total exemption full accounts made up to 31 August 2013	(17 pages)
27 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 180,500	(8 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
08 Jan 2014	MR04	Satisfaction of charge 9 in full	(4 pages)
08 Jan 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
08 Jan 2014	MR04	Satisfaction of charge 4 in full	(4 pages)