CETA INSURANCE LTD filing history - Find and update company information

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CETA INSURANCE LTD

Company number 02827690

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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)
01 Aug 2017	PSC01	Notification of Adrian Waters as a person with significant control on 1 July 2016	View PDF Notification of Adrian Waters as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	PSC01	Notification of David Quick as a person with significant control on 1 July 2016	View PDF Notification of David Quick as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	CH01	Director's details changed for Mr James Muir Thompson on 10 June 2015	View PDF Director's details changed for Mr James Muir Thompson on 10 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 17 pages (17 pages)
20 Jun 2017	AP01	Appointment of Mr John Brian Bibby as a director on 5 December 2016	View PDF Appointment of Mr John Brian Bibby as a director on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
01 Jun 2017	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
01 Jun 2017	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
01 Jun 2017	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
25 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
25 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
11 May 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
11 May 2017	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
11 May 2017	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
11 May 2017	MR04	Satisfaction of charge 8 in part	View PDF Satisfaction of charge 8 in part - link opens in a new window - 1 page (1 page)
11 May 2017	MR04	Satisfaction of charge 7 in part	View PDF Satisfaction of charge 7 in part - link opens in a new window - 1 page (1 page)
11 May 2017	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
11 May 2017	MR04	Satisfaction of charge 9 in part	View PDF Satisfaction of charge 9 in part - link opens in a new window - 1 page (1 page)
09 May 2017	CH01	Director's details changed for Mr Adrian Waters on 24 July 2013	View PDF Director's details changed for Mr Adrian Waters on 24 July 2013 - link opens in a new window - 2 pages (2 pages)
09 May 2017	CH03	Secretary's details changed for Mr Adrian Waters on 24 July 2013	View PDF Secretary's details changed for Mr Adrian Waters on 24 July 2013 - link opens in a new window - 1 page (1 page)
31 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ 23/03/2017	View PDF Resolutions RES13 ‐ 23/03/2017 - link opens in a new window - 10 pages (10 pages)
31 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
18 Jul 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 5,100	View PDF Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 5,100 - link opens in a new window - 8 pages (8 pages)
08 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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