CETCO (EUROPE) LTD.

Company number 03092362

Date	Type	Description	View / Download
20 Feb 2013	TM01	Termination of appointment of Marc Deburaux as a director	(1 page)
20 Feb 2013	TM02	Termination of appointment of Jonathan Chaytor as a secretary	(1 page)
12 Oct 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(7 pages)
12 Oct 2012	AD01	Registered office address changed from , Birch House, Scotts Quays, Birkenhead, Merseyside, L41 1FB on 12 October 2012	(1 page)
11 Oct 2012	CH01	Director's details changed for Donald Pearson on 21 December 2011	(2 pages)
11 Oct 2012	CH01	Director's details changed for Ryan Francis Mckendrick on 21 December 2011	(2 pages)
11 Oct 2012	CH01	Director's details changed for Piotr Jan Tokarski on 21 December 2011	(2 pages)
11 Oct 2012	CH01	Director's details changed for Marc Deburaux on 21 December 2011	(2 pages)
11 Oct 2012	CH03	Secretary's details changed for Mr Jonathan Chaytor on 21 December 2011	(1 page)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
13 Jan 2012	TM01	Termination of appointment of Andrew Davies as a director	(1 page)
03 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 10,371,283	(4 pages)
26 Oct 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
10 Oct 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(19 pages)
10 Oct 2011	TM01	Termination of appointment of Lawrence Washow as a director	(2 pages)
29 Sep 2011	TM01	Termination of appointment of Lawrence Washow as a director	(2 pages)
08 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke suth share cap restrictions 24/08/2011	(2 pages)
08 Sep 2011	SH01	Statement of capital following an allotment of shares on 25 August 2011 GBP 653,000	(4 pages)
11 Apr 2011	AP01	Appointment of Robert James Trauger as a director	(3 pages)
20 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(18 pages)
14 Jun 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
22 Sep 2009	363a	Return made up to 17/08/09; full list of members	(8 pages)
30 Jul 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
24 Oct 2008	363s	Return made up to 17/08/08; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
13 Aug 2008	288b	Appointment terminated director gary castagna	(1 page)