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CEREFORM LIMITED

Company number 00346958

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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)
25 May 2016 AA Full accounts made up to 29 August 2015
19 Jan 2016 AUD Auditor's resignation
22 Dec 2015 AP01 Appointment of Marco Devenuto as a director on 1 December 2015
01 Dec 2015 TM01 Termination of appointment of Steen Londal as a director on 30 November 2015
09 Oct 2015 TM01 Termination of appointment of Philipp Peter Paul Senge as a director on 9 October 2015
07 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100,000
06 Jun 2015 AA Full accounts made up to 30 August 2014
24 Feb 2015 CH01 Director's details changed for Mr Steen Londal on 1 February 2015
18 Dec 2014 AP01 Appointment of Mr Steen Londal as a director on 3 December 2014
05 Dec 2014 AP01 Appointment of Mr Philipp Peter Paul Senge as a director on 3 December 2014
02 Sep 2014 CH01 Director's details changed for Colin Simmonds on 1 October 2013
01 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100,000
01 Jul 2014 TM01 Termination of appointment of Terence Strain as a director
31 Mar 2014 MISC Section 519
24 Mar 2014 MISC Sect 519 aud res
27 Jan 2014 AA Full accounts made up to 31 August 2013
10 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
10 Jan 2013 AA Full accounts made up to 25 August 2012
27 Jun 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
03 Feb 2012 AP01 Appointment of Andrew Michael Pollard as a director
02 Feb 2012 AP01 Appointment of Terence Strain as a director
02 Feb 2012 TM01 Termination of appointment of John Mckenna as a director
02 Feb 2012 TM01 Termination of appointment of Mark Turner as a director
24 Jan 2012 AA Full accounts made up to 27 August 2011
29 Jun 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders