CENTRAL EUROPEAN AGGREGATES LIMITED
Company number 05146933
- Company Overview for CENTRAL EUROPEAN AGGREGATES LIMITED (05146933)
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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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
| 29 Jul 2024 | AP01 | Appointment of Pavlina Yiannakou as a director on 29 July 2024 | |
| 29 Jul 2024 | TM01 | Termination of appointment of Athina Isavella Georgiou as a director on 29 July 2024 | |
| 10 Jun 2024 | CS01 | Confirmation statement made on 7 June 2024 with no updates | |
| 23 Feb 2024 | CH01 | Director's details changed for Mrs Athina Isavella Georgiou on 22 February 2024 | |
| 02 Oct 2023 | TM01 | Termination of appointment of Keith Michael Mellors as a director on 19 September 2023 | |
| 29 Sep 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 20 Jul 2023 | CH04 | Secretary's details changed for Atl Secretarial Ltd on 20 July 2023 | |
| 20 Jul 2023 | AP04 | Appointment of Atl Secretarial Ltd as a secretary on 5 July 2023 | |
| 20 Jul 2023 | TM02 | Termination of appointment of Abacus Secretarial Limited as a secretary on 5 July 2023 | |
| 07 Jun 2023 | CS01 | Confirmation statement made on 7 June 2023 with no updates | |
| 30 Sep 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 07 Jun 2022 | CS01 | Confirmation statement made on 7 June 2022 with no updates | |
| 04 Oct 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 19 Aug 2021 | CH01 | Director's details changed for Mr Keith Michael Mellors on 19 August 2021 | |
| 07 Jun 2021 | CS01 | Confirmation statement made on 7 June 2021 with no updates | |
| 01 Mar 2021 | CH04 | Secretary's details changed for Abacus Secretarial Limited on 31 December 2020 | |
| 12 Feb 2021 | AP01 | Appointment of Mr Neil Morrison Milne as a director on 10 February 2021 | |
| 19 Jan 2021 | CH01 | Director's details changed for Mr Keith Michael Mellors on 19 January 2021 | |
| 19 Jan 2021 | CH01 | Director's details changed for Andreas Pourgouras on 19 January 2021 | |
| 12 Jan 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 17 Jun 2020 | CS01 | Confirmation statement made on 7 June 2020 with no updates | |
| 13 May 2020 | AD01 | Registered office address changed from Smithfield House 92 North Street Leeds West Yorkshire LS2 7PN to 6a Hall Annex Thorncliffe Park Chapeltown Sheffield S35 2PH on 13 May 2020 | |
| 06 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 18 Jun 2019 | CS01 | Confirmation statement made on 7 June 2019 with no updates |