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CERATIZIT UK & IRELAND LIMITED

Company number 03772242

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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 Dec 2024	AA	Full accounts made up to 29 February 2024	View PDF Full accounts made up to 29 February 2024 - link opens in a new window - 75 pages (75 pages)
29 Nov 2024	AP01	Appointment of Melissa Albeck as a director on 27 November 2024	View PDF Appointment of Melissa Albeck as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 30 pages (30 pages)
26 Sep 2023	AP01	Appointment of Ramiro Bengochea as a director on 18 September 2023	View PDF Appointment of Ramiro Bengochea as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	TM01	Termination of appointment of Thierry Serge Leon Nicolas Wolter as a director on 18 September 2023	View PDF Termination of appointment of Thierry Serge Leon Nicolas Wolter as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	TM01	Termination of appointment of Claude Sun as a director on 18 September 2023	View PDF Termination of appointment of Claude Sun as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 29 pages (29 pages)
20 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 30 pages (30 pages)
20 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Full accounts made up to 29 February 2020	View PDF Full accounts made up to 29 February 2020 - link opens in a new window - 30 pages (30 pages)
20 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	View PDF Confirmation statement made on 20 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	CH03	Secretary's details changed for Mr Tony Pennington on 6 April 2020	View PDF Secretary's details changed for Mr Tony Pennington on 6 April 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	CH01	Director's details changed for Tony Pennington on 6 April 2020	View PDF Director's details changed for Tony Pennington on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	TM01	Termination of appointment of Andreas Schwenninger as a director on 6 April 2020	View PDF Termination of appointment of Andreas Schwenninger as a director on 6 April 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	AP01	Appointment of Mr Claude Sun as a director on 6 April 2020	View PDF Appointment of Mr Claude Sun as a director on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	AA	Full accounts made up to 28 February 2019	View PDF Full accounts made up to 28 February 2019 - link opens in a new window - 27 pages (27 pages)
06 Aug 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	PSC07	Cessation of Ceratizit Uk Holding Company Limited as a person with significant control on 29 July 2019	View PDF Cessation of Ceratizit Uk Holding Company Limited as a person with significant control on 29 July 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with updates	View PDF Confirmation statement made on 5 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 18/04/2019	View PDF Second filing of Confirmation Statement dated 18/04/2019 - link opens in a new window - 6 pages (6 pages)
08 May 2019	CS01	Confirmation statement made on 18 April 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 19/07/2019.	View PDF Confirmation statement made on 18 April 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 19/07/2019. - link opens in a new window - 4 pages (4 pages)
25 Jul 2018	AA	Full accounts made up to 28 February 2018	View PDF Full accounts made up to 28 February 2018 - link opens in a new window - 29 pages (29 pages)

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CERATIZIT UK & IRELAND LIMITED

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