CERTAS LIMITED

Company number 03510500

Date	Type	Description	View / Download
16 Aug 2012	TM02	Termination of appointment of Valerie Teller as a secretary	(1 page)
31 Jul 2012	AP01	Appointment of Nicholas James William Borrett as a director	(2 pages)
30 Jul 2012	TM01	Termination of appointment of Valerie Teller as a director	(1 page)
24 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
13 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(5 pages)
07 Oct 2011	CH01	Director's details changed for Ms Valerie Francine Anne Teller on 7 October 2011	(2 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
14 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(5 pages)
07 Jul 2010	AP01	Appointment of Ms Valerie Francine Anne Teller as a director	(2 pages)
07 Jul 2010	TM01	Termination of appointment of Stanley Billiald as a director	(1 page)
24 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
15 Feb 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(5 pages)
08 Dec 2009	CH01	Director's details changed for Stanley Alan Royall Billiald on 7 December 2009	(2 pages)
04 Dec 2009	CH03	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009	(1 page)
09 Nov 2009	CH01	Director's details changed for Franco Martinelli on 1 November 2009	(2 pages)
03 Jul 2009	288a	Secretary appointed valerie francine anne teller	(1 page)
02 Jul 2009	288b	Appointment terminated secretary stanley billiald	(1 page)
17 Jun 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
13 Feb 2009	363a	Return made up to 13/02/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/10/2020 under section 1088 of the Companies Act 2006	(3 pages)
09 Dec 2008	287	Registered office changed on 09/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX	(1 page)
21 Apr 2008	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
13 Feb 2008	363a	Return made up to 13/02/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/10/2020 under section 1088 of the Companies Act 2006	(2 pages)
25 Jul 2007	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
13 Feb 2007	363a	Return made up to 13/02/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/10/2020 under section 1088 of the Companies Act 2006	(2 pages)
10 Aug 2006	AA	Accounts for a dormant company made up to 31 March 2006	(5 pages)

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