CETA INSURANCE LTD

Company number 02827690

Date	Type	Description	View / Download
22 Oct 2019	AP01	Appointment of Mr Ian Gilbert as a director on 17 October 2019	(2 pages)
25 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	(3 pages)
30 May 2019	TM01	Termination of appointment of Andrew Henry Elston as a director on 1 May 2019	(1 page)
23 May 2019	AA	Accounts for a small company made up to 30 September 2018	(9 pages)
29 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with updates	(5 pages)
26 Jun 2018	PSC07	Cessation of Andrew Blowers as a person with significant control on 16 June 2018	(1 page)
26 Jun 2018	PSC07	Cessation of John Bibby as a person with significant control on 16 June 2018	(1 page)
26 Jun 2018	PSC07	Cessation of Paul Yates as a person with significant control on 16 June 2018	(1 page)
26 Jun 2018	PSC07	Cessation of James Thomson as a person with significant control on 16 June 2018	(1 page)
26 Jun 2018	PSC07	Cessation of Adrian Waters as a person with significant control on 16 June 2018	(1 page)
26 Jun 2018	PSC07	Cessation of Sandra Scofield as a person with significant control on 16 June 2018	(1 page)
26 Jun 2018	PSC07	Cessation of David Quick as a person with significant control on 16 June 2018	(1 page)
22 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	(10 pages)
13 Jun 2018	CH01	Director's details changed for Mr Andrew Henry Elston on 13 June 2018	(2 pages)
13 Jun 2018	AP01	Appointment of Mr Andrew Henry Elston as a director on 7 June 2018	(2 pages)
13 Nov 2017	PSC02	Notification of Atec Group Limited as a person with significant control on 29 September 2017	(2 pages)
01 Nov 2017	SH08	Change of share class name or designation	(2 pages)
16 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
09 Oct 2017	TM01	Termination of appointment of Adrian Waters as a director on 29 September 2017	(1 page)
09 Oct 2017	TM02	Termination of appointment of Adrian Waters as a secretary on 29 September 2017	(1 page)
09 Oct 2017	TM01	Termination of appointment of David Allen Quick as a director on 29 September 2017	(1 page)
09 Oct 2017	TM01	Termination of appointment of Sandra Mary Schofield as a director on 29 September 2017	(1 page)
02 Oct 2017	MR01	Registration of charge 028276900014, created on 29 September 2017	(60 pages)
08 Aug 2017	PSC04	Change of details for Mr John Thomson as a person with significant control on 1 July 2016	(2 pages)
01 Aug 2017	CS01	Confirmation statement made on 16 June 2017 with no updates	(3 pages)