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CEMENTATION ENGINEERING LIMITED

Company number 11891009

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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)
15 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	TM01	Termination of appointment of Terry Muckian as a director on 15 December 2023	View PDF Termination of appointment of Terry Muckian as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AP01	Appointment of James Maxwell Dunbar as a director on 15 December 2023	View PDF Appointment of James Maxwell Dunbar as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2023	CH01	Director's details changed for Andrew Noel Entwistle on 11 July 2023	View PDF Director's details changed for Andrew Noel Entwistle on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2022	AD01	Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Herts. WD3 9SW United Kingdom to 1 Hercules Way Leavesden Watford WD25 7GS on 5 September 2022	View PDF Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Herts. WD3 9SW United Kingdom to 1 Hercules Way Leavesden Watford WD25 7GS on 5 September 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AP01	Appointment of Andrew Noel Entwistle as a director on 7 June 2022	View PDF Appointment of Andrew Noel Entwistle as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	TM01	Termination of appointment of Jonathan David Morris as a director on 7 June 2022	View PDF Termination of appointment of Jonathan David Morris as a director on 7 June 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	TM01	Termination of appointment of James Maxwell Dunbar as a director on 24 September 2021	View PDF Termination of appointment of James Maxwell Dunbar as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AP01	Appointment of Terry Muckian as a director on 24 September 2021	View PDF Appointment of Terry Muckian as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
10 Sep 2019	AP01	Appointment of Dr Jonathan David Morris as a director on 10 September 2019	View PDF Appointment of Dr Jonathan David Morris as a director on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-03-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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CEMENTATION ENGINEERING LIMITED

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