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CET STRUCTURES LTD.

Company number 02527130

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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)
14 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
19 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
19 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
02 Jan 2024	TM01	Termination of appointment of John Kitzie as a director on 31 December 2023	View PDF Termination of appointment of John Kitzie as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	AD01	Registered office address changed from 3 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derby DE74 2UD to Homeserve Cable Drive Walsall West Midlands WS2 7BN on 4 December 2023	View PDF Registered office address changed from 3 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derby DE74 2UD to Homeserve Cable Drive Walsall West Midlands WS2 7BN on 4 December 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2023	CH01	Director's details changed for Mr John Kitzie on 14 August 2023	View PDF Director's details changed for Mr John Kitzie on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	TM01	Termination of appointment of Paul Edward Wozencroft as a director on 31 October 2022	View PDF Termination of appointment of Paul Edward Wozencroft as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	TM01	Termination of appointment of Stephen William Humphrey as a director on 31 August 2022	View PDF Termination of appointment of Stephen William Humphrey as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2022	CH01	Director's details changed for David Phillips on 3 October 2022	View PDF Director's details changed for David Phillips on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CH01	Director's details changed for Mr Colin Blair on 1 August 2022	View PDF Director's details changed for Mr Colin Blair on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CH01	Director's details changed for David Phillips on 2 September 2022	View PDF Director's details changed for David Phillips on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
24 Aug 2022	TM01	Termination of appointment of Peter Damian Eglinton as a director on 16 August 2022	View PDF Termination of appointment of Peter Damian Eglinton as a director on 16 August 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AP01	Appointment of David Phillips as a director on 1 August 2022	View PDF Appointment of David Phillips as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AP01	Appointment of Mr Colin Blair as a director on 1 August 2022	View PDF Appointment of Mr Colin Blair as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
27 Oct 2021	MR04	Satisfaction of charge 025271300008 in full	View PDF Satisfaction of charge 025271300008 in full - link opens in a new window - 1 page (1 page)
27 Oct 2021	MR04	Satisfaction of charge 025271300007 in full	View PDF Satisfaction of charge 025271300007 in full - link opens in a new window - 1 page (1 page)
27 Oct 2021	MR04	Satisfaction of charge 025271300010 in full	View PDF Satisfaction of charge 025271300010 in full - link opens in a new window - 1 page (1 page)
27 Oct 2021	MR04	Satisfaction of charge 025271300009 in full	View PDF Satisfaction of charge 025271300009 in full - link opens in a new window - 1 page (1 page)

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CET STRUCTURES LTD.

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