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CEPAC LIMITED

Company number 03373762

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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)
03 Oct 2024 TM01 Termination of appointment of Alastair Mcdonald as a director on 30 September 2024
05 Sep 2024 AA Full accounts made up to 31 December 2023
22 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
07 Dec 2023 AP01 Appointment of Mr Stuart Gilder as a director on 1 December 2023
07 Dec 2023 AP01 Appointment of Mr Alastair Mcdonald as a director on 1 December 2023
29 Sep 2023 TM01 Termination of appointment of Steven Hollingsworth as a director on 31 May 2023
18 Sep 2023 AA Full accounts made up to 31 December 2022
11 Sep 2023 MR01 Registration of charge 033737620014, created on 7 September 2023
11 Sep 2023 MR01 Registration of charge 033737620015, created on 7 September 2023
28 Jul 2023 CH01 Director's details changed for Mr Mohamed Dirhem Abdo Saeed on 28 July 2023
25 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
05 Apr 2023 AP01 Appointment of Mr Chris Ford as a director on 1 April 2023
05 Apr 2023 AP01 Appointment of Mr Craig Mason as a director on 1 April 2023
22 Feb 2023 CH01 Director's details changed for Mr Mohamed Dirhem Abdo Saeed on 22 February 2023
22 Feb 2023 CH01 Director's details changed for Mr Steven James Moss on 22 February 2023
22 Feb 2023 CH01 Director's details changed for Mr Roderick Charles Ainslie on 22 February 2023
30 Nov 2022 AP01 Appointment of Mr Colin Philip Box as a director on 30 November 2022
16 Aug 2022 AA Full accounts made up to 31 December 2021
12 Aug 2022 TM01 Termination of appointment of Martin Neil Costa as a director on 31 July 2022
23 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
12 Oct 2021 MR01 Registration of charge 033737620013, created on 7 October 2021
09 Oct 2021 MR01 Registration of charge 033737620010, created on 7 October 2021
09 Oct 2021 MR01 Registration of charge 033737620011, created on 7 October 2021
09 Oct 2021 MR01 Registration of charge 033737620012, created on 7 October 2021
09 Sep 2021 AA Full accounts made up to 31 December 2020