CENTRAL EUROPEAN AGGREGATES LIMITED
Company number 05146933
- Company Overview for CENTRAL EUROPEAN AGGREGATES LIMITED (05146933)
- Filing history 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) |
|---|---|---|---|
| 17 Aug 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
| 19 Jun 2018 | CS01 | Confirmation statement made on 7 June 2018 with no updates | |
| 03 Oct 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
| 15 Jun 2017 | CS01 | Confirmation statement made on 7 June 2017 with updates | |
| 14 Jun 2017 | AP01 | Appointment of Mrs Athina Isavella Georgiou as a director on 31 December 2016 | |
| 12 Jun 2017 | TM01 | Termination of appointment of Kypros Ioannides as a director on 5 June 2017 | |
| 09 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 27 Jun 2016 | AR01 |
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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| 14 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 15 Jun 2015 | AR01 |
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
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| 06 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 23 Jun 2014 | AR01 |
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
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| 17 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 01 Jul 2013 | AR01 | Annual return made up to 7 June 2013 with full list of shareholders | |
| 04 Mar 2013 | MISC | Section 519 | |
| 07 Dec 2012 | RESOLUTIONS |
Resolutions
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| 07 Dec 2012 | MAR | Re-registration of Memorandum and Articles | |
| 07 Dec 2012 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 07 Dec 2012 | RR02 | Re-registration from a public company to a private limited company | |
| 05 Jul 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 02 Jul 2012 | AR01 | Annual return made up to 7 June 2012 with full list of shareholders | |
| 07 Jul 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 04 Jul 2011 | AR01 | Annual return made up to 7 June 2011 with full list of shareholders | |
| 01 Jul 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 28 Jun 2010 | AR01 | Annual return made up to 7 June 2010 with full list of shareholders |