- Company Overview for CEEQUAL LIMITED (04568928)
- Filing history for CEEQUAL LIMITED (04568928)
- People for CEEQUAL LIMITED (04568928)
- More for CEEQUAL LIMITED (04568928)
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) |
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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
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30 Oct 2015 | AR01 |
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
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11 Aug 2015 | TM01 | Termination of appointment of John Newton as a director on 10 June 2015 |