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CET STRUCTURES LTD.

Company number 02527130

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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)
31 Oct 2018 MR04 Satisfaction of charge 4 in full
25 Sep 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
28 Aug 2018 AA Full accounts made up to 31 March 2018
30 May 2018 AP01 Appointment of Mr David Richard Williams as a director on 22 May 2018
09 Oct 2017 AA Full accounts made up to 31 March 2017
04 Oct 2017 AP01 Appointment of Mr Gary Corrigan as a director on 1 October 2017
18 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
05 Apr 2017 AP01 Appointment of Mr Peter Damian Eglinton as a director on 1 April 2017
04 Oct 2016 CS01 Confirmation statement made on 27 August 2016 with updates
12 Aug 2016 AA Full accounts made up to 31 March 2016
11 Jul 2016 AP01 Appointment of Mr Paul Edward Wozencroft as a director on 4 April 2016
26 May 2016 TM01 Termination of appointment of Simon Michael Hancox as a director on 21 March 2016
30 Sep 2015 AA Full accounts made up to 31 March 2015
17 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 73,933
22 Jan 2015 AP01 Appointment of Mr Simon Michael Hancox as a director on 19 January 2015
10 Nov 2014 AA Full accounts made up to 31 March 2014
26 Sep 2014 AD01 Registered office address changed from , 3 Boundary Court Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD to 3 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derby DE74 2UD on 26 September 2014
26 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 73,933
26 Sep 2014 AD01 Registered office address changed from , E2 Boundary Court, Willow Farm Business Park, Castle Donington, Leicestershire, DE74 2NN, England to 3 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derby DE74 2UD on 26 September 2014
28 Nov 2013 AUD Auditor's resignation
04 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 73,933
04 Sep 2013 CH01 Director's details changed for Robert Adrian Blunden on 27 August 2013
04 Sep 2013 CH01 Director's details changed for Jeffrey John Wilton on 27 August 2013
04 Sep 2013 AD01 Registered office address changed from , Unit E2 First Floor Suite Boundary Court, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2NN on 4 September 2013
30 Jul 2013 AA Full accounts made up to 31 March 2013