- Company Overview for CERTIKIN INTERNATIONAL LIMITED (03047290)
- Filing history for CERTIKIN INTERNATIONAL LIMITED (03047290)
- People for CERTIKIN INTERNATIONAL LIMITED (03047290)
- Charges for CERTIKIN INTERNATIONAL LIMITED (03047290)
- More for CERTIKIN INTERNATIONAL LIMITED (03047290)
| 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) |
|---|---|---|---|
| 15 Feb 2016 | AP03 | Appointment of Mr Ian William Danne as a secretary on 1 February 2016 | |
| 15 Feb 2016 | TM02 | Termination of appointment of Eloy Planes Corts as a secretary on 1 February 2016 | |
| 25 Jan 2016 | TM01 | Termination of appointment of Patrick Thorpe as a director on 4 January 2016 | |
| 25 Jan 2016 | AP01 | Appointment of Mr Enric Cabre Hernandez as a director on 4 January 2016 | |
| 25 Jan 2016 | TM01 | Termination of appointment of Eloy Planes Corts as a director on 4 January 2016 | |
| 21 May 2015 | AA | Full accounts made up to 31 December 2014 | |
| 07 May 2015 | AR01 |
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
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| 17 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 15 May 2014 | AR01 |
Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
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| 13 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 29 Apr 2013 | AR01 | Annual return made up to 19 April 2013 with full list of shareholders | |
| 28 Feb 2013 | AP01 | Appointment of Mr Carlos Franquesa as a director | |
| 27 Feb 2013 | TM01 | Termination of appointment of Ignacio Elburgo as a director | |
| 12 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 03 May 2012 | AR01 | Annual return made up to 19 April 2012 with full list of shareholders | |
| 20 Dec 2011 | TM01 | Termination of appointment of Amadeo Serra as a director | |
| 20 Dec 2011 | AP01 | Appointment of Mr Ignacio Elburgo as a director | |
| 20 Dec 2011 | TM01 | Termination of appointment of Amadeo Serra as a director | |
| 03 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 19 Apr 2011 | AR01 | Annual return made up to 19 April 2011 with full list of shareholders | |
| 29 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 28 Apr 2010 | AR01 | Annual return made up to 19 April 2010 with full list of shareholders | |
| 28 Apr 2010 | CH01 | Director's details changed for Eloy Planes Corts on 19 April 2010 | |
| 28 Apr 2010 | CH01 | Director's details changed for Amadeo Serra on 19 April 2010 | |
| 28 May 2009 | AA | Full accounts made up to 31 December 2008 |