CEDAR (MAPLE OAK) LTD

Company number 01469541

Date	Type	Description	View / Download
25 Jan 2019	AP01	Appointment of Mr Lee Scott Richardson as a director on 12 December 2018	(2 pages)
19 Dec 2018	PSC02	Notification of Crp Acquisitions Limited as a person with significant control on 12 December 2018	(2 pages)
19 Dec 2018	PSC07	Cessation of Carillion Jm Limited as a person with significant control on 12 December 2018	(1 page)
17 Dec 2018	TM01	Termination of appointment of Mark William Orriss as a director on 12 December 2018	(1 page)
14 Dec 2018	AD01	Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 100 Dudley Road East Oldbury, Warley West Midlands B69 3DY on 14 December 2018	(1 page)
13 Dec 2018	TM01	Termination of appointment of Lee James Mills as a director on 12 December 2018	(1 page)
13 Dec 2018	TM01	Termination of appointment of Christopher Michael Ives as a director on 12 December 2018	(1 page)
13 Dec 2018	TM01	Termination of appointment of Simon Paul Eastwood as a director on 12 December 2018	(1 page)
26 Oct 2018	MR04	Satisfaction of charge 14 in full	(2 pages)
26 Oct 2018	MR04	Satisfaction of charge 15 in full	(2 pages)
01 Oct 2018	CH01	Director's details changed for Mr Lee James Mills on 1 October 2018	(2 pages)
01 Oct 2018	CH01	Director's details changed for Mr Simon Paul Eastwood on 1 October 2018	(2 pages)
01 Oct 2018	PSC05	Change of details for Carillion Jm Limited as a person with significant control on 1 October 2018	(2 pages)
01 Oct 2018	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018	(1 page)
13 Sep 2018	TM02	Termination of appointment of Westley Maffei as a secretary on 11 September 2018	(1 page)
27 Jun 2018	CH01	Director's details changed for Mr Mark William Orriss on 25 June 2018	(2 pages)
02 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	(3 pages)
09 Jan 2018	CH01	Director's details changed for Mr Mark William Orriss on 8 January 2018	(2 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
25 Sep 2017	TM01	Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017	(1 page)
10 Jul 2017	AP03	Appointment of Westley Maffei as a secretary on 1 July 2017	(2 pages)
07 Jul 2017	TM02	Termination of appointment of Timothy Francis George as a secretary on 30 June 2017	(1 page)
16 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(5 pages)
06 Mar 2017	CH01	Director's details changed for Mjr Christopher Michael Ives on 22 February 2017	(2 pages)
03 Jan 2017	CH01	Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017	(2 pages)

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