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CEEQUAL LIMITED

Company number 04568928

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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)
23 Jan 2018 TM01 Termination of appointment of Gavin Neil Dunn as a director on 16 January 2018
02 Jan 2018 AA Accounts for a small company made up to 31 March 2017
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with updates
30 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with updates
06 Oct 2017 AP01 Appointment of Ms Jatinder Kaur Brainch as a director on 1 October 2017
21 Mar 2017 AA Full accounts made up to 31 March 2016
15 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
19 May 2016 AA Accounts for a small company made up to 31 October 2015
26 Feb 2016 AA01 Current accounting period shortened from 31 October 2016 to 31 March 2016
26 Feb 2016 TM02 Termination of appointment of David Alfred Penn as a secretary on 26 February 2016
15 Dec 2015 TM01 Termination of appointment of Alan Mark Gerrett as a director on 20 November 2015
15 Dec 2015 TM01 Termination of appointment of William Owen Jenkins as a director on 20 November 2015
15 Dec 2015 TM01 Termination of appointment of Richard James Coackley as a director on 20 November 2015
15 Dec 2015 TM01 Termination of appointment of Kate Cairns as a director on 20 November 2015
15 Dec 2015 TM01 Termination of appointment of Timothy William Broyd as a director on 20 November 2015
15 Dec 2015 TM01 Termination of appointment of Andrew Swain as a director on 20 November 2015
15 Dec 2015 TM02 Termination of appointment of Roy Henry William Seger as a secretary on 20 November 2015
15 Dec 2015 TM01 Termination of appointment of Richard Mark Langley Southwood as a director on 20 November 2015
15 Dec 2015 AP03 Appointment of Mr David Alfred Penn as a secretary on 20 November 2015
15 Dec 2015 AP01 Appointment of Mr Christopher Broadbent as a director on 20 November 2015
15 Dec 2015 AP01 Appointment of Dr Gavin Neil Dunn as a director on 20 November 2015
14 Dec 2015 AD01 Registered office address changed from Griffin Court 15 Long Lane London EC1A 9PN to Bucknalls Lane Garston Watford Hertfordshire WD25 9XX on 14 December 2015
10 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2,558.9
11 Aug 2015 TM01 Termination of appointment of John Newton as a director on 10 June 2015