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CEP ARCHITECTURAL PANELS LIMITED

Company number 04202881

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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)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
11 Jun 2014	MR01	Registration of charge 042028810002	View PDF Registration of charge 042028810002 - link opens in a new window - 104 pages (104 pages)
04 Jun 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 301,000	View PDF Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 301,000 - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share sale 17/12/2013	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share sale 17/12/2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	MR01	Registration of charge 042028810001	View PDF Registration of charge 042028810001 - link opens in a new window - 69 pages (69 pages)
18 Dec 2013	AD01	Registered office address changed from Verulam Road Stafford Staffordshire ST16 3EA on 18 December 2013	View PDF Registered office address changed from Verulam Road Stafford Staffordshire ST16 3EA on 18 December 2013 - link opens in a new window - 1 page (1 page)
18 Dec 2013	TM02	Termination of appointment of Steven Ross as a secretary	View PDF Termination of appointment of Steven Ross as a secretary - link opens in a new window - 1 page (1 page)
18 Dec 2013	TM01	Termination of appointment of Steven Ross as a director	View PDF Termination of appointment of Steven Ross as a director - link opens in a new window - 1 page (1 page)
18 Dec 2013	TM01	Termination of appointment of Michael Barton as a director	View PDF Termination of appointment of Michael Barton as a director - link opens in a new window - 1 page (1 page)
18 Dec 2013	AP01	Appointment of Mr John Calcutt Cowley as a director	View PDF Appointment of Mr John Calcutt Cowley as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	AP04	Appointment of Emw Secretaries Limited as a secretary	View PDF Appointment of Emw Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
23 May 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
23 Apr 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	View PDF Annual return made up to 20 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Increase authorised share capital 22/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Increase authorised share capital 22/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
29 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
25 Jun 2012	CH01	Director's details changed for Steven Austin Ross on 25 June 2012	View PDF Director's details changed for Steven Austin Ross on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	CH01	Director's details changed for Michael Patrick Barton on 25 June 2012	View PDF Director's details changed for Michael Patrick Barton on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	CH03	Secretary's details changed for Steven Austin Ross on 25 June 2012	View PDF Secretary's details changed for Steven Austin Ross on 25 June 2012 - link opens in a new window - 1 page (1 page)
30 Apr 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	View PDF Annual return made up to 20 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 May 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
20 Apr 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	View PDF Annual return made up to 20 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
22 Apr 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	View PDF Annual return made up to 20 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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