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CE MARKING SERVICES LIMITED

Company number 05627659

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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)
22 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AP01	Appointment of Ms Collette Gray as a director on 30 November 2022	View PDF Appointment of Ms Collette Gray as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	CERTNM	Company name changed minehawk LIMITED\certificate issued on 18/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-18	View PDF Company name changed minehawk LIMITED\certificate issued on 18/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-18 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	TM01	Termination of appointment of Soumitra Pathmaranie Padmanathan as a director on 30 June 2022	View PDF Termination of appointment of Soumitra Pathmaranie Padmanathan as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	TM02	Termination of appointment of Soumitra Padmanathan as a secretary on 30 June 2022	View PDF Termination of appointment of Soumitra Padmanathan as a secretary on 30 June 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jul 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Dec 2020	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	View PDF Confirmation statement made on 18 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	View PDF Confirmation statement made on 18 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	View PDF Confirmation statement made on 18 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 1 page (1 page)
24 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 1 page (1 page)
11 Apr 2016	AP03	Appointment of Miss Soumitra Padmanathan as a secretary on 11 April 2016	View PDF Appointment of Miss Soumitra Padmanathan as a secretary on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	AP01	Appointment of Miss Soumitra Pathmaranie Padmanathan as a director on 11 April 2016	View PDF Appointment of Miss Soumitra Pathmaranie Padmanathan as a director on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	TM01	Termination of appointment of Robert Graham Tallentire as a director on 11 April 2016	View PDF Termination of appointment of Robert Graham Tallentire as a director on 11 April 2016 - link opens in a new window - 1 page (1 page)
11 Apr 2016	TM02	Termination of appointment of Robert Graham Tallentire as a secretary on 11 April 2016	View PDF Termination of appointment of Robert Graham Tallentire as a secretary on 11 April 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2015	AR01	Annual return made up to 18 November 2015 no member list	View PDF Annual return made up to 18 November 2015 no member list - link opens in a new window - 4 pages (4 pages)

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CE MARKING SERVICES LIMITED

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