CERDIC FOUNDRIES LIMITED

Company number 00975764

Date	Type	Description	View / Download
16 Oct 2017	AD03	Register(s) moved to registered inspection location Mary Street House Mary Street Taunton Somerset TA1 3NW	(1 page)
16 Oct 2017	AD01	Registered office address changed from Cerdic Foundries Limited Beeching Close Chard TA20 1BB England to Cerdic Foundries Limited Beeching Close Chard TA20 1BB on 16 October 2017	(1 page)
13 Oct 2017	AD01	Registered office address changed from Beeching Close Beeching Close Chard TA20 1BB England to Cerdic Foundries Limited Beeching Close Chard TA20 1BB on 13 October 2017	(1 page)
13 Oct 2017	PSC02	Notification of Chard Foundry Holdings Limited as a person with significant control on 2 September 2016	(2 pages)
12 Oct 2017	AD01	Registered office address changed from C/O Rubicon Partners 8-12 York Gate London NW1 4QG United Kingdom to Beeching Close Beeching Close Chard TA20 1BB on 12 October 2017	(1 page)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(15 pages)
18 Aug 2017	PSC07	Cessation of Larice Holdings Limited as a person with significant control on 18 August 2017	(1 page)
17 Jan 2017	AD01	Registered office address changed from C/O C/O C/O Rubicon Partners 8-12 York Gate London NW1 4QG United Kingdom to C/O Rubicon Partners 8-12 York Gate London NW1 4QG on 17 January 2017	(1 page)
16 Jan 2017	AD01	Registered office address changed from Beeching Clo. Chard Somerset TA20 1BB to C/O C/O C/O Rubicon Partners 8-12 York Gate London NW1 4QG on 16 January 2017	(1 page)
14 Dec 2016	MR01	Registration of charge 009757640005, created on 1 December 2016	(23 pages)
06 Dec 2016	AP01	Appointment of Mr Nicholas Jonathon Farnsworth as a director on 1 December 2016	(2 pages)
06 Dec 2016	TM01	Termination of appointment of Joan Margaret Milliner as a director on 1 December 2016	(1 page)
06 Dec 2016	TM01	Termination of appointment of Roy Milliner as a director on 1 December 2016	(1 page)
06 Dec 2016	TM01	Termination of appointment of Stephen William Larcombe as a director on 1 December 2016	(1 page)
06 Dec 2016	TM01	Termination of appointment of Cheryl Larcombe as a director on 1 December 2016	(1 page)
06 Dec 2016	TM02	Termination of appointment of Cheryl Larcombe as a secretary on 1 December 2016	(1 page)
06 Dec 2016	AP01	Appointment of Mr Jonathan Charles Richardson as a director on 1 December 2016	(2 pages)
06 Dec 2016	AP01	Appointment of Mr Alan Thomas Fletcher as a director on 1 December 2016	(2 pages)
06 Dec 2016	AP01	Appointment of Mr Ian Fisher as a director on 1 December 2016	(2 pages)
06 Dec 2016	AP01	Appointment of Mr Andrew Olaf Fischer as a director on 1 December 2016	(2 pages)
12 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(6 pages)
23 Jun 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
31 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 336,300	(9 pages)
22 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 336,300	(9 pages)

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