Companies House does not verify the accuracy of the information filed

CERATIZIT UK & IRELAND LIMITED

Company number 03772242

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 30 pages (30 pages)
26 Sep 2023	AP01	Appointment of Ramiro Bengochea as a director on 18 September 2023	View PDF Appointment of Ramiro Bengochea as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	TM01	Termination of appointment of Thierry Serge Leon Nicolas Wolter as a director on 18 September 2023	View PDF Termination of appointment of Thierry Serge Leon Nicolas Wolter as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	TM01	Termination of appointment of Claude Sun as a director on 18 September 2023	View PDF Termination of appointment of Claude Sun as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 29 pages (29 pages)
20 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 30 pages (30 pages)
20 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Full accounts made up to 29 February 2020	View PDF Full accounts made up to 29 February 2020 - link opens in a new window - 30 pages (30 pages)
20 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	View PDF Confirmation statement made on 20 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	CH03	Secretary's details changed for Mr Tony Pennington on 6 April 2020	View PDF Secretary's details changed for Mr Tony Pennington on 6 April 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	CH01	Director's details changed for Tony Pennington on 6 April 2020	View PDF Director's details changed for Tony Pennington on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	TM01	Termination of appointment of Andreas Schwenninger as a director on 6 April 2020	View PDF Termination of appointment of Andreas Schwenninger as a director on 6 April 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	AP01	Appointment of Mr Claude Sun as a director on 6 April 2020	View PDF Appointment of Mr Claude Sun as a director on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	AA	Full accounts made up to 28 February 2019	View PDF Full accounts made up to 28 February 2019 - link opens in a new window - 27 pages (27 pages)
06 Aug 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	PSC07	Cessation of Ceratizit Uk Holding Company Limited as a person with significant control on 29 July 2019	View PDF Cessation of Ceratizit Uk Holding Company Limited as a person with significant control on 29 July 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with updates	View PDF Confirmation statement made on 5 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 18/04/2019	View PDF Second filing of Confirmation Statement dated 18/04/2019 - link opens in a new window - 6 pages (6 pages)
08 May 2019	CS01	Confirmation statement made on 18 April 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 19/07/2019.	View PDF Confirmation statement made on 18 April 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 19/07/2019. - link opens in a new window - 4 pages (4 pages)
25 Jul 2018	AA	Full accounts made up to 28 February 2018	View PDF Full accounts made up to 28 February 2018 - link opens in a new window - 29 pages (29 pages)
06 Jul 2018	CH01	Director's details changed for Mr Thierry Serge Leon Nicolas on 3 July 2018	View PDF Director's details changed for Mr Thierry Serge Leon Nicolas on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	AP01	Appointment of Mr Thierry Serge Leon Nicolas as a director on 3 July 2018	View PDF Appointment of Mr Thierry Serge Leon Nicolas as a director on 3 July 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

CERATIZIT UK & IRELAND LIMITED

Filter by category