CEPAC LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CEPAC LIMITED

Company number 03373762

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Dec 2023	AP01	Appointment of Mr Stuart Gilder as a director on 1 December 2023	View PDF Appointment of Mr Stuart Gilder as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AP01	Appointment of Mr Alastair Mcdonald as a director on 1 December 2023	View PDF Appointment of Mr Alastair Mcdonald as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	TM01	Termination of appointment of Steven Hollingsworth as a director on 31 May 2023	View PDF Termination of appointment of Steven Hollingsworth as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages) Download iXBRL
11 Sep 2023	MR01	Registration of charge 033737620014, created on 7 September 2023	View PDF Registration of charge 033737620014, created on 7 September 2023 - link opens in a new window - 33 pages (33 pages)
11 Sep 2023	MR01	Registration of charge 033737620015, created on 7 September 2023	View PDF Registration of charge 033737620015, created on 7 September 2023 - link opens in a new window - 33 pages (33 pages)
28 Jul 2023	CH01	Director's details changed for Mr Mohamed Dirhem Abdo Saeed on 28 July 2023	View PDF Director's details changed for Mr Mohamed Dirhem Abdo Saeed on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AP01	Appointment of Mr Chris Ford as a director on 1 April 2023	View PDF Appointment of Mr Chris Ford as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP01	Appointment of Mr Craig Mason as a director on 1 April 2023	View PDF Appointment of Mr Craig Mason as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	CH01	Director's details changed for Mr Mohamed Dirhem Abdo Saeed on 22 February 2023	View PDF Director's details changed for Mr Mohamed Dirhem Abdo Saeed on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	CH01	Director's details changed for Mr Steven James Moss on 22 February 2023	View PDF Director's details changed for Mr Steven James Moss on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	CH01	Director's details changed for Mr Roderick Charles Ainslie on 22 February 2023	View PDF Director's details changed for Mr Roderick Charles Ainslie on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AP01	Appointment of Mr Colin Philip Box as a director on 30 November 2022	View PDF Appointment of Mr Colin Philip Box as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
12 Aug 2022	TM01	Termination of appointment of Martin Neil Costa as a director on 31 July 2022	View PDF Termination of appointment of Martin Neil Costa as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	MR01	Registration of charge 033737620013, created on 7 October 2021	View PDF Registration of charge 033737620013, created on 7 October 2021 - link opens in a new window - 30 pages (30 pages)
09 Oct 2021	MR01	Registration of charge 033737620010, created on 7 October 2021	View PDF Registration of charge 033737620010, created on 7 October 2021 - link opens in a new window - 30 pages (30 pages)
09 Oct 2021	MR01	Registration of charge 033737620011, created on 7 October 2021	View PDF Registration of charge 033737620011, created on 7 October 2021 - link opens in a new window - 33 pages (33 pages)
09 Oct 2021	MR01	Registration of charge 033737620012, created on 7 October 2021	View PDF Registration of charge 033737620012, created on 7 October 2021 - link opens in a new window - 29 pages (29 pages)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
19 Jul 2021	TM01	Termination of appointment of Hassan El Bastawisi El Kasar as a director on 13 July 2021	View PDF Termination of appointment of Hassan El Bastawisi El Kasar as a director on 13 July 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)

Cookies on Companies House services

Filter by category