CET STRUCTURES LTD.

Company number 02527130

Date	Type	Description	View / Download
29 Nov 2018	TM01	Termination of appointment of David Richard Williams as a director on 23 November 2018	(1 page)
29 Nov 2018	MR01	Registration of charge 025271300009, created on 23 November 2018	(19 pages)
28 Nov 2018	MR01	Registration of charge 025271300008, created on 23 November 2018	(18 pages)
26 Nov 2018	MR01	Registration of charge 025271300007, created on 23 November 2018	(54 pages)
31 Oct 2018	MR04	Satisfaction of charge 4 in full	(2 pages)
25 Sep 2018	CS01	Confirmation statement made on 27 August 2018 with no updates	(3 pages)
28 Aug 2018	AA	Full accounts made up to 31 March 2018	(25 pages)
30 May 2018	AP01	Appointment of Mr David Richard Williams as a director on 22 May 2018	(2 pages)
09 Oct 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
04 Oct 2017	AP01	Appointment of Mr Gary Corrigan as a director on 1 October 2017	(2 pages)
18 Sep 2017	CS01	Confirmation statement made on 27 August 2017 with no updates	(3 pages)
05 Apr 2017	AP01	Appointment of Mr Peter Damian Eglinton as a director on 1 April 2017	(2 pages)
04 Oct 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(5 pages)
12 Aug 2016	AA	Full accounts made up to 31 March 2016	(24 pages)
11 Jul 2016	AP01	Appointment of Mr Paul Edward Wozencroft as a director on 4 April 2016	(2 pages)
26 May 2016	TM01	Termination of appointment of Simon Michael Hancox as a director on 21 March 2016	(1 page)
30 Sep 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
17 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 73,933	(5 pages)
22 Jan 2015	AP01	Appointment of Mr Simon Michael Hancox as a director on 19 January 2015	(2 pages)
10 Nov 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
26 Sep 2014	AD01	Registered office address changed from , 3 Boundary Court Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD to 3 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derby DE74 2UD on 26 September 2014	(1 page)
26 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 73,933	(5 pages)
26 Sep 2014	AD01	Registered office address changed from , E2 Boundary Court, Willow Farm Business Park, Castle Donington, Leicestershire, DE74 2NN, England to 3 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derby DE74 2UD on 26 September 2014	(1 page)
28 Nov 2013	AUD	Auditor's resignation	(1 page)
04 Sep 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 73,933	(5 pages)