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CEP CLADDINGS LIMITED

Company number 04202997

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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)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
01 Jun 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000	View PDF Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
03 Jun 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1,000	View PDF Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
11 Jun 2014	MR01	Registration of charge 042029970004	View PDF Registration of charge 042029970004 - 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 1,000	View PDF Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Dec 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
19 Dec 2013	MR01	Registration of charge 042029970003	View PDF Registration of charge 042029970003 - 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	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	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 Kevin Gale as a director	View PDF Termination of appointment of Kevin Gale 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 - 8 pages (8 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)
23 Apr 2013	TM01	Termination of appointment of Thomas Mcmahon as a director	View PDF Termination of appointment of Thomas Mcmahon as a director - link opens in a new window - 1 page (1 page)
29 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 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 - 7 pages (7 pages)
01 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)

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