CERTEX (UK) LIMITED

Company number 00928803

Date	Type	Description	View / Download
21 Jan 2014	TM01	Termination of appointment of Anthony Stringer as a director	(1 page)
14 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(4 pages)
10 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
21 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(3 pages)
29 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
16 Jan 2012	TM01	Termination of appointment of Charles Gillespie as a director	(1 page)
09 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(4 pages)
10 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
08 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(5 pages)
08 Jun 2010	CH01	Director's details changed for Anthony Robert Stringer on 5 June 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for Kevin John Smith on 5 June 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for Charles Dominic Gillespie on 5 June 2010	(2 pages)
08 Jun 2010	CH03	Secretary's details changed for Adrian Tomkinson on 5 June 2010	(1 page)
21 May 2010	AD01	Registered office address changed from Harworth Industrial Estate Blyth Road Harworth Doncaster South Yorkshire DN11 8NE United Kingdom on 21 May 2010	(1 page)
25 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
21 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
11 Jun 2009	363a	Return made up to 05/06/09; full list of members	(4 pages)
21 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
11 Jun 2008	363a	Return made up to 05/06/08; full list of members	(4 pages)
11 Jun 2008	190	Location of debenture register	(1 page)
11 Jun 2008	287	Registered office changed on 11/06/2008 from certex house trafford court doncaster south yorkshire DN1 1PN	(1 page)
11 Jun 2008	353	Location of register of members	(1 page)
14 Mar 2008	225	Curr sho from 31/05/2008 to 31/12/2007	(1 page)
02 Aug 2007	AA	Accounts for a dormant company made up to 31 May 2007	(1 page)
06 Jul 2007	363s	Return made up to 05/06/07; no change of members	(7 pages)