Companies House does not verify the accuracy of the information filed

Advanced company search

CERINOV LTD

Company number 02993927

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Aug 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	View PDF Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 - link opens in a new window - 4 pages (4 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
19 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	View PDF Annual return made up to 26 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Feb 2012	AP01	Appointment of Simon Vitrolles as a director	View PDF Appointment of Simon Vitrolles as a director - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
22 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	View PDF Annual return made up to 26 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
15 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	View PDF Annual return made up to 26 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jul 2010	CH01	Director's details changed for Arnaud Hory on 26 June 2010	View PDF Director's details changed for Arnaud Hory on 26 June 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
24 Jul 2009	363a	Return made up to 26/06/09; full list of members	View PDF Return made up to 26/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jul 2009	288b	Appointment terminated director stuart jones	View PDF Appointment terminated director stuart jones - link opens in a new window - 1 page (1 page)
24 Jul 2009	288b	Appointment terminated director donald jones	View PDF Appointment terminated director donald jones - link opens in a new window - 1 page (1 page)
24 Jul 2009	288b	Appointment terminated secretary christel letang	View PDF Appointment terminated secretary christel letang - link opens in a new window - 1 page (1 page)
26 Feb 2009	288a	Director appointed arnaud hory	View PDF Director appointed arnaud hory - link opens in a new window - 2 pages (2 pages)
30 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
29 Sep 2008	363s	Return made up to 26/06/08; full list of members	View PDF Return made up to 26/06/08; full list of members - link opens in a new window - 8 pages (8 pages)
01 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
27 Oct 2007	363s	Return made up to 26/06/07; full list of members 363(287) ‐ Registered office changed on 27/10/07	View PDF Return made up to 26/06/07; full list of members 363(287) ‐ Registered office changed on 27/10/07 - link opens in a new window - 7 pages (7 pages)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
12 Jul 2006	363s	Return made up to 26/06/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/06/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Nov 2005	287	Registered office changed on 14/11/05 from: taylor buildings clough street hanley stoke on trent staffordshire ST1 4BA	View PDF Registered office changed on 14/11/05 from: taylor buildings clough street hanley stoke on trent staffordshire ST1 4BA - link opens in a new window - 1 page (1 page)
08 Nov 2005	CERTNM	Company name changed elmeceram U.K. LIMITED\certificate issued on 08/11/05	View PDF Company name changed elmeceram U.K. LIMITED\certificate issued on 08/11/05 - link opens in a new window - 2 pages (2 pages)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?