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CEMA LIMITED

Company number 02527559

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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)
06 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with updates	View PDF Confirmation statement made on 2 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
02 Oct 2017	PSC07	Cessation of Cema Group Ltd as a person with significant control on 6 April 2016	View PDF Cessation of Cema Group Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2017	TM01	Termination of appointment of Jason Mark Smith as a director on 31 May 2017	View PDF Termination of appointment of Jason Mark Smith as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	PSC02	Notification of Cema Group Ltd as a person with significant control on 6 April 2016	View PDF Notification of Cema Group Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with updates	View PDF Confirmation statement made on 2 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2017	AP01	Appointment of Mr Philip John Wright as a director on 1 January 2017	View PDF Appointment of Mr Philip John Wright as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 33 pages (33 pages)
09 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
14 Jun 2016	AP01	Appointment of Graeme Morley as a director on 18 April 2016	View PDF Appointment of Graeme Morley as a director on 18 April 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	TM01	Termination of appointment of Ian Leslie Spooner as a director on 4 January 2016	View PDF Termination of appointment of Ian Leslie Spooner as a director on 4 January 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2016	TM01	Termination of appointment of Robert Arthur Eley as a director on 30 November 2015	View PDF Termination of appointment of Robert Arthur Eley as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
12 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 30 pages (30 pages)
19 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 10,017	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 10,017 - link opens in a new window - 15 pages (15 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 31 pages (31 pages)
11 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 10,017	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 10,017 - link opens in a new window - 15 pages (15 pages)
03 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 29 pages (29 pages)
08 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 10,014	View PDF Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 10,014 - link opens in a new window - 15 pages (15 pages)
22 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 4 pages (4 pages)
22 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 4 pages (4 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
02 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
19 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
17 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)

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CEMA LIMITED

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