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CERTECH INTERNATIONAL LIMITED

Company number 01893781

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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)
26 Sep 2014 TM01 Termination of appointment of Charles Alfred Cobb as a director on 10 September 2014
23 Sep 2014 AA Full accounts made up to 31 December 2013
19 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
19 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
19 Sep 2013 AD02 Register inspection address has been changed from C/O C/O the Morgan Crucible Company Plc Quadrant 55-57 High Street Windsor Berkshire SL4 1LP United Kingdom
19 Sep 2013 CH01 Director's details changed for Mr Simon John Rhodes Halliday on 29 August 2011
19 Sep 2013 CH01 Director's details changed for Mr Charles Alfred Cobb on 29 August 2013
19 Sep 2013 AD03 Register(s) moved to registered inspection location
19 Sep 2013 CH01 Director's details changed for Dr Michael Gwyn Thomas on 29 August 2013
19 Sep 2013 CH01 Director's details changed for Dr Andrew Joseph Hosty on 27 March 2013
19 Sep 2013 CH03 Secretary's details changed for Mr Simon John Rhodes Halliday on 29 August 2013
21 Jun 2013 AA Full accounts made up to 31 December 2012
19 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
19 Sep 2012 AD04 Register(s) moved to registered office address
18 Jun 2012 AA Full accounts made up to 1 January 2012
29 Dec 2011 SH20 Statement by directors
29 Dec 2011 SH19 Statement of capital on 29 December 2011
  • GBP 1.00
29 Dec 2011 CAP-SS Solvency statement dated 19/12/11
29 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
30 Aug 2011 AA Full accounts made up to 2 January 2011
21 Jan 2011 CH01 Director's details changed for Mr Simon John Rhodes Halliday on 20 January 2011
30 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
23 Sep 2010 AA Full accounts made up to 3 January 2010
29 Apr 2010 TM01 Termination of appointment of Michael Kasberg as a director