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CETA INSURANCE LTD

Company number 02827690

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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)
09 May 2017 CH03 Secretary's details changed for Mr Adrian Waters on 24 July 2013
31 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 23/03/2017
31 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 5,100
08 May 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Aug 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 5,100
04 Aug 2015 AP01 Appointment of Mr Paul Adam Yates as a director on 10 June 2015
04 Aug 2015 AP01 Appointment of Mr Andrew Mark Blowers as a director on 10 June 2015
04 Aug 2015 AP01 Appointment of Mr James Muir Thompson as a director on 10 June 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 5,100
15 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
31 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
21 Jun 2011 SH10 Particulars of variation of rights attached to shares
15 Jun 2011 SH10 Particulars of variation of rights attached to shares
09 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 September 2010
04 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 12
04 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 13
04 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 11