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CISTERMISER LIMITED

Company number 01455630

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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)
28 Oct 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
28 Oct 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
14 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100	View PDF Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 - link opens in a new window - 6 pages (6 pages)
08 Nov 2015	AA	Accounts for a small company made up to 30 April 2015	View PDF Accounts for a small company made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages)
01 May 2015	AP01	Appointment of Ms Melitta Jasmine Dzioba as a director on 1 May 2015	View PDF Appointment of Ms Melitta Jasmine Dzioba as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	AP01	Appointment of Mr David Thomas Jones as a director on 23 February 2015	View PDF Appointment of Mr David Thomas Jones as a director on 23 February 2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	TM01	Termination of appointment of Kevin Paul Burns as a director on 21 January 2015	View PDF Termination of appointment of Kevin Paul Burns as a director on 21 January 2015 - link opens in a new window - 1 page (1 page)
15 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100	View PDF Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100 - link opens in a new window - 6 pages (6 pages)
10 Nov 2014	AA	Accounts for a small company made up to 30 April 2014	View PDF Accounts for a small company made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
15 Jan 2014	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
17 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 100	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 100 - link opens in a new window - 6 pages (6 pages)
05 Feb 2013	AP01	Appointment of Mr David Graham Meacock as a director	View PDF Appointment of Mr David Graham Meacock as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	AP01	Appointment of Mr Kevin Paul Burns as a director	View PDF Appointment of Mr Kevin Paul Burns as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
18 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Dec 2012	CH01	Director's details changed for Mr Geoffrey Sigmund Gestetner on 14 December 2012	View PDF Director's details changed for Mr Geoffrey Sigmund Gestetner on 14 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	CH03	Secretary's details changed for Mr Stuart Gordon Lea Johnson on 14 December 2012	View PDF Secretary's details changed for Mr Stuart Gordon Lea Johnson on 14 December 2012 - link opens in a new window - 1 page (1 page)
09 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Feb 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	View PDF Annual return made up to 14 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Feb 2012	AP01	Appointment of Mr Stuart Gordon Lea Johnson as a director	View PDF Appointment of Mr Stuart Gordon Lea Johnson as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
25 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	View PDF Annual return made up to 14 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 9 pages (9 pages)
22 Nov 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 12 pages (12 pages)
01 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)

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CISTERMISER LIMITED

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