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CEGEKA UK LIMITED

Company number 01262284

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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)
03 Oct 2012 AA Full accounts made up to 31 December 2011
28 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
09 Mar 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 6
12 Oct 2010 AD03 Register(s) moved to registered inspection location
12 Oct 2010 AD02 Register inspection address has been changed
12 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
04 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
25 Oct 2009 CH01 Director's details changed for Mark John Stuhlmiller on 1 June 2009
23 Jul 2009 AA Full accounts made up to 31 December 2008
13 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5) a 22/04/2009
20 Oct 2008 363a Return made up to 17/10/08; full list of members
09 Jul 2008 AA Full accounts made up to 31 December 2007
03 Nov 2007 363a Return made up to 17/10/07; full list of members
28 Aug 2007 AA Full accounts made up to 31 December 2006
24 Nov 2006 363a Return made up to 17/10/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
04 Feb 2006 AA Full accounts made up to 31 December 2004
22 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2005 363s Return made up to 17/10/05; full list of members
05 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
03 May 2005 403a Declaration of satisfaction of mortgage/charge