CED FABRICATIONS LIMITED

Company number 02601496

Date	Type	Description	View / Download
13 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	(3 pages)
29 Jan 2018	TM01	Termination of appointment of Neil Clifford Rowbotham as a director on 26 January 2018	(1 page)
29 Jan 2018	TM01	Termination of appointment of Andrew Siddle as a director on 26 January 2018	(1 page)
10 Nov 2017	PSC02	Notification of Tournus Expansion Sas as a person with significant control on 4 August 2016	(2 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
14 Mar 2017	CH01	Director's details changed for Stuart Russell on 14 March 2017	(2 pages)
16 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(12 pages)
20 Dec 2016	CH01	Director's details changed for Ian Howard Rishton on 20 December 2016	(2 pages)
05 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Jul 2016	AP01	Appointment of Mr Pierre Marcel as a director on 20 July 2016	(2 pages)
29 Jul 2016	TM01	Termination of appointment of Tanya Rishton as a director on 20 July 2016	(1 page)
25 Jul 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
23 Jun 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
23 Jun 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
23 Jun 2016	MR04	Satisfaction of charge 5 in full	(1 page)
23 Jun 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
14 Jun 2016	MR04	Satisfaction of charge 7 in full	(2 pages)
14 Jun 2016	MR04	Satisfaction of charge 6 in full	(1 page)
11 Feb 2016	CH01	Director's details changed for Ian Howard Rishton on 11 February 2016	(2 pages)
11 Feb 2016	CH01	Director's details changed for Mrs Tanya Rishton on 11 February 2016	(2 pages)
11 Feb 2016	CH01	Director's details changed for Mrs Tanya Rishton on 11 February 2016	(2 pages)
10 Feb 2016	CH03	Secretary's details changed for Ian Howard Rishton on 10 February 2016	(1 page)
10 Feb 2016	CH01	Director's details changed for Ian Howard Rishton on 10 February 2016	(2 pages)
10 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 6,228	(10 pages)
06 Dec 2015	AA	Accounts for a medium company made up to 30 September 2015	(21 pages)