Companies House does not verify the accuracy of the information filed

Advanced company search

CERTECO LTD

Company number 04507788

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
30 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
01 Nov 2010	AA01	Current accounting period shortened from 28 February 2010 to 30 June 2009	View PDF Current accounting period shortened from 28 February 2010 to 30 June 2009 - link opens in a new window - 1 page (1 page)
01 Oct 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	View PDF Annual return made up to 9 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
22 Jan 2010	AD01	Registered office address changed from 519 the Royle Building 31 Wenlock Road London N1 7SH on 22 January 2010	View PDF Registered office address changed from 519 the Royle Building 31 Wenlock Road London N1 7SH on 22 January 2010 - link opens in a new window - 1 page (1 page)
08 Jan 2010	AR01	Annual return made up to 1 October 2009 with full list of shareholders	View PDF Annual return made up to 1 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jan 2010	CH01	Director's details changed for Richard Mossman on 1 October 2009	View PDF Director's details changed for Richard Mossman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH01	Director's details changed for Philip Robert Tootell on 1 October 2009	View PDF Director's details changed for Philip Robert Tootell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH04	Secretary's details changed for Rdp Consulting Ltd on 1 October 2009	View PDF Secretary's details changed for Rdp Consulting Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 8 pages (8 pages)
17 Dec 2009	AP01	Appointment of Mr Gary Anthony Davies as a director	View PDF Appointment of Mr Gary Anthony Davies as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	AP01	Appointment of Mr Donald Adam Ripley as a director	View PDF Appointment of Mr Donald Adam Ripley as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	AP01	Appointment of Mr Graham John Smith as a director	View PDF Appointment of Mr Graham John Smith as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
28 Sep 2009	363a	Return made up to 09/08/09; full list of members	View PDF Return made up to 09/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Sep 2009	287	Registered office changed on 28/09/2009 from 519 the royal building 31 wenlock road london N1 7SH	View PDF Registered office changed on 28/09/2009 from 519 the royal building 31 wenlock road london N1 7SH - link opens in a new window - 1 page (1 page)
10 Sep 2009	CERTNM	Company name changed novum (europe) LIMITED\certificate issued on 10/09/09	View PDF Company name changed novum (europe) LIMITED\certificate issued on 10/09/09 - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	287	Registered office changed on 18/08/2009 from 519 the royle building 33 - 37 wenlock road islington london N1 7SH united kingdom	View PDF Registered office changed on 18/08/2009 from 519 the royle building 33 - 37 wenlock road islington london N1 7SH united kingdom - link opens in a new window - 1 page (1 page)
06 Aug 2009	CERTNM	Company name changed certeco uk LIMITED\certificate issued on 07/08/09	View PDF Company name changed certeco uk LIMITED\certificate issued on 07/08/09 - link opens in a new window - 3 pages (3 pages)
27 Jun 2009	CERTNM	Company name changed novum (europe) LIMITED\certificate issued on 30/06/09	View PDF Company name changed novum (europe) LIMITED\certificate issued on 30/06/09 - link opens in a new window - 2 pages (2 pages)
17 Apr 2009	CERTNM	Company name changed programme control LIMITED\certificate issued on 20/04/09	View PDF Company name changed programme control LIMITED\certificate issued on 20/04/09 - link opens in a new window - 2 pages (2 pages)
08 Jan 2009	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 7 pages (7 pages)
03 Sep 2008	363a	Return made up to 09/08/08; full list of members	View PDF Return made up to 09/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 May 2008	288a	Director appointed philip robert tootell	View PDF Director appointed philip robert tootell - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?