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CETCO (EUROPE) LTD.

Company number 03092362

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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)
17 Jul 2024	PSC05	Change of details for Amcol Minerals Eu Limited as a person with significant control on 5 July 2024	View PDF Change of details for Amcol Minerals Eu Limited as a person with significant control on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	CH04	Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024	View PDF Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024	View PDF Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
02 Oct 2023	AP01	Appointment of Neil George Hall as a director on 30 September 2023	View PDF Appointment of Neil George Hall as a director on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of Scott William Brown as a director on 30 September 2023	View PDF Termination of appointment of Scott William Brown as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	CH01	Director's details changed for Group President Brett Argirakis on 29 March 2023	View PDF Director's details changed for Group President Brett Argirakis on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	CH01	Director's details changed for Group President Brett Argirakis on 5 September 2023	View PDF Director's details changed for Group President Brett Argirakis on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AP01	Appointment of Group President Brett Argirakis as a director on 29 March 2023	View PDF Appointment of Group President Brett Argirakis as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	TM01	Termination of appointment of Jeffrey Allen Weeks as a director on 29 March 2023	View PDF Termination of appointment of Jeffrey Allen Weeks as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	TM01	Termination of appointment of Matthew Eric Garth as a director on 9 November 2022	View PDF Termination of appointment of Matthew Eric Garth as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AP01	Appointment of Erik Chasse Aldag as a director on 9 November 2022	View PDF Appointment of Erik Chasse Aldag as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
07 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
08 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
08 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	TM01	Termination of appointment of Thomas Michael Moor as a director on 25 February 2020	View PDF Termination of appointment of Thomas Michael Moor as a director on 25 February 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
19 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	AP01	Appointment of Jeffrey Allen Weeks as a director on 11 December 2019	View PDF Appointment of Jeffrey Allen Weeks as a director on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)

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