CEPAC LIMITED

Company number 03373762

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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)
09 Sep 2021 AA Full accounts made up to 31 December 2020
19 Jul 2021 TM01 Termination of appointment of Hassan El Bastawisi El Kasar as a director on 13 July 2021
26 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
22 Sep 2020 AA Full accounts made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
21 Oct 2019 CH01 Director's details changed for Hassan El Bastawisi El Kasar on 21 October 2019
05 Oct 2019 AA Full accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
18 Sep 2018 CH01 Director's details changed for Hassan El Bastawisi El Kasar on 18 September 2018
07 Aug 2018 CH01 Director's details changed for Mr Neil Derek Marsden on 7 August 2018
01 Aug 2018 CH01 Director's details changed for Mr Neil Derek Marsden on 1 August 2018
01 Aug 2018 CH01 Director's details changed for Mr Dirhem Abdo Saeed on 1 August 2018
01 Aug 2018 CH01 Director's details changed for Mr Dirhem Abdo Saeed on 1 August 2018
26 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
25 May 2018 AD03 Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
09 Mar 2018 MR01 Registration of charge 033737620009, created on 9 March 2018
03 Oct 2017 AA Full accounts made up to 31 December 2016
15 Aug 2017 TM01 Termination of appointment of Richard Anthony Walton as a director on 13 July 2017
05 Jun 2017 AP01 Appointment of Mr Martin Neil Costa as a director on 10 February 2017
31 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
20 Apr 2017 TM01 Termination of appointment of Timothy Richard Bradburn as a director on 2 December 2015
08 Mar 2017 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • GBP 10,000,000.00
03 Mar 2017 RESOLUTIONS Resolutions
  • RES14 ‐ £2000000 27/09/2016
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2016 AA Full accounts made up to 31 December 2015