CERTECH INTERNATIONAL LIMITED

Company number 01893781

Date	Type	Description	View / Download
01 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
27 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	(3 pages)
08 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	(3 pages)
13 Jul 2018	AP01	Appointment of Mrs Stephanie Helen Mackie as a director on 28 June 2018	(2 pages)
12 Jul 2018	TM01	Termination of appointment of Paul Andrew Boulton as a director on 28 June 2018	(1 page)
05 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
26 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with updates	(4 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
26 Oct 2016	AP01	Appointment of Miss Claire Rose Collins as a director on 19 October 2016	(2 pages)
26 Oct 2016	TM01	Termination of appointment of Andrew Colin Riley as a director on 19 October 2016	(1 page)
08 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
29 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(5 pages)
06 Jul 2016	AD01	Registered office address changed from 92C Brunel Road Earlstrees Industrial Estate Corby Northampton NN17 4JW to Quadrant 55 - 57 High Street Windsor Berkshire SL4 1LP on 6 July 2016	(1 page)
05 Jul 2016	TM01	Termination of appointment of Simon John Rhodes Halliday as a director on 4 July 2016	(1 page)
05 Jul 2016	TM01	Termination of appointment of Michael Gwyn Thomas as a director on 4 July 2016	(1 page)
05 Jul 2016	AP01	Appointment of Mr Andrew Colin Riley as a director on 4 July 2016	(2 pages)
05 Jul 2016	AP01	Appointment of Mr Paul Andrew Boulton as a director on 4 July 2016	(2 pages)
05 Jul 2016	TM02	Termination of appointment of Simon John Rhodes Halliday as a secretary on 4 July 2016	(1 page)
05 Jul 2016	AP03	Appointment of Mrs Stephanie Helen Mackie as a secretary on 4 July 2016	(2 pages)
18 Nov 2015	AAMD	Amended accounts for a dormant company made up to 31 December 2014	(10 pages)
13 Oct 2015	TM01	Termination of appointment of Andrew Joseph Hosty as a director on 13 October 2015	(1 page)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(10 pages)
28 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1	(6 pages)
21 Jan 2015	MISC	Section 519 ca 2006	(1 page)
12 Jan 2015	AUD	Auditor's resignation	(1 page)

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