CEPAC LIMITED filing history - Find and update company information

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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)
01 Jun 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	CH01	Director's details changed for Hassan El Bastawisi El Kasar on 21 October 2019	View PDF Director's details changed for Hassan El Bastawisi El Kasar on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
03 Jun 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	View PDF Confirmation statement made on 20 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)
18 Sep 2018	CH01	Director's details changed for Hassan El Bastawisi El Kasar on 18 September 2018	View PDF Director's details changed for Hassan El Bastawisi El Kasar on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	CH01	Director's details changed for Mr Neil Derek Marsden on 7 August 2018	View PDF Director's details changed for Mr Neil Derek Marsden on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	CH01	Director's details changed for Mr Neil Derek Marsden on 1 August 2018	View PDF Director's details changed for Mr Neil Derek Marsden on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	CH01	Director's details changed for Mr Dirhem Abdo Saeed on 1 August 2018	View PDF Director's details changed for Mr Dirhem Abdo Saeed on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	CH01	Director's details changed for Mr Dirhem Abdo Saeed on 1 August 2018	View PDF Director's details changed for Mr Dirhem Abdo Saeed on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
26 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	View PDF Confirmation statement made on 20 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2018	AD03	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	View PDF Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE - link opens in a new window - 1 page (1 page)
09 Mar 2018	MR01	Registration of charge 033737620009, created on 9 March 2018	View PDF Registration of charge 033737620009, created on 9 March 2018 - link opens in a new window - 32 pages (32 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)
15 Aug 2017	TM01	Termination of appointment of Richard Anthony Walton as a director on 13 July 2017	View PDF Termination of appointment of Richard Anthony Walton as a director on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	AP01	Appointment of Mr Martin Neil Costa as a director on 10 February 2017	View PDF Appointment of Mr Martin Neil Costa as a director on 10 February 2017 - link opens in a new window - 3 pages (3 pages)
31 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	View PDF Confirmation statement made on 20 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2017	TM01	Termination of appointment of Timothy Richard Bradburn as a director on 2 December 2015	View PDF Termination of appointment of Timothy Richard Bradburn as a director on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 September 2016 GBP 10,000,000.00	View PDF Statement of capital following an allotment of shares on 27 September 2016 GBP 10,000,000.00 - link opens in a new window - 4 pages (4 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES14 ‐ £2000000 27/09/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ £2000000 27/09/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 33 pages (33 pages)
09 Sep 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
02 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 8,000,000	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 8,000,000 - link opens in a new window - 14 pages (14 pages)
17 May 2016	AP01	Appointment of Mr Steven James Moss as a director on 28 April 2016	View PDF Appointment of Mr Steven James Moss as a director on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)

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