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CEU REALISATIONS LIMITED

Company number 04565799

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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)
04 Jan 2017	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2016	MR01	Registration of charge 045657990008, created on 30 September 2016	View PDF Registration of charge 045657990008, created on 30 September 2016 - link opens in a new window - 22 pages (22 pages)
04 Feb 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
04 Feb 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
04 Feb 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 376,375	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 376,375 - link opens in a new window - 5 pages (5 pages)
17 Aug 2015	AA	Full accounts made up to 25 December 2014	View PDF Full accounts made up to 25 December 2014 - link opens in a new window - 21 pages (21 pages)
17 Feb 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-02-17 GBP 376,375	View PDF Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-02-17 GBP 376,375 - link opens in a new window - 6 pages (6 pages)
13 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 32 pages (32 pages)
13 Mar 2014	MR01	Registration of charge 045657990007	View PDF Registration of charge 045657990007 - link opens in a new window - 57 pages (57 pages)
26 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 December 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 15 December 2011 - link opens in a new window - 17 pages (17 pages)
26 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 December 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 15 December 2012 - link opens in a new window - 17 pages (17 pages)
11 Feb 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)
05 Feb 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 30/07/2010	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 30/07/2010 - link opens in a new window - 7 pages (7 pages)
04 Feb 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
29 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 376,375	View PDF Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 376,375 - link opens in a new window - 6 pages (6 pages)
24 Jun 2013	AA	Group of companies' accounts made up to 25 December 2012	View PDF Group of companies' accounts made up to 25 December 2012 - link opens in a new window - 30 pages (30 pages)
21 Jan 2013	TM01	Termination of appointment of Wynn Jones as a director	View PDF Termination of appointment of Wynn Jones as a director - link opens in a new window - 1 page (1 page)
21 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/02/2014	View PDF Annual return made up to 15 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/02/2014 - link opens in a new window - 7 pages (7 pages)
28 Sep 2012	AA	Group of companies' accounts made up to 25 December 2011	View PDF Group of companies' accounts made up to 25 December 2011 - link opens in a new window - 35 pages (35 pages)
18 Feb 2012	AP03	Appointment of Mr Leighton Jenkins as a secretary	View PDF Appointment of Mr Leighton Jenkins as a secretary - link opens in a new window - 1 page (1 page)
18 Feb 2012	AP01	Appointment of Mr Leighton Jenkins as a director	View PDF Appointment of Mr Leighton Jenkins as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2012	TM02	Termination of appointment of Phillip Morgan as a secretary	View PDF Termination of appointment of Phillip Morgan as a secretary - link opens in a new window - 1 page (1 page)
18 Feb 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/02/2014	View PDF Annual return made up to 15 December 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/02/2014 - link opens in a new window - 8 pages (8 pages)
27 Sep 2011	AA	Group of companies' accounts made up to 25 December 2010	View PDF Group of companies' accounts made up to 25 December 2010 - link opens in a new window - 43 pages (43 pages)

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