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CEP SOLUTIONS LIMITED

Company number 05194672

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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)
11 Jun 2014	MR01	Registration of charge 051946720002	View PDF Registration of charge 051946720002 - link opens in a new window - 104 pages (104 pages)
19 Dec 2013	MR01	Registration of charge 051946720001	View PDF Registration of charge 051946720001 - link opens in a new window - 69 pages (69 pages)
18 Dec 2013	TM02	Termination of appointment of Steven Ross as a secretary	View PDF Termination of appointment of Steven Ross as a secretary - link opens in a new window - 1 page (1 page)
18 Dec 2013	TM01	Termination of appointment of Steven Ross as a director	View PDF Termination of appointment of Steven Ross as a director - link opens in a new window - 1 page (1 page)
18 Dec 2013	AP04	Appointment of Emw Secretaries Limited as a secretary	View PDF Appointment of Emw Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	AD01	Registered office address changed from Verulam Road Stafford Staffordshire ST16 3EA on 18 December 2013	View PDF Registered office address changed from Verulam Road Stafford Staffordshire ST16 3EA on 18 December 2013 - link opens in a new window - 1 page (1 page)
18 Dec 2013	AP01	Appointment of Mr John Calcutt Cowley as a director	View PDF Appointment of Mr John Calcutt Cowley as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	TM01	Termination of appointment of Michael Barton as a director	View PDF Termination of appointment of Michael Barton as a director - link opens in a new window - 1 page (1 page)
08 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 1,000	View PDF Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
23 May 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
07 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
25 Jun 2012	CH01	Director's details changed for Steven Austin Ross on 25 June 2012	View PDF Director's details changed for Steven Austin Ross on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	CH01	Director's details changed for Michael Patrick Barton on 25 June 2012	View PDF Director's details changed for Michael Patrick Barton on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	CH03	Secretary's details changed for Steven Austin Ross on 25 June 2012	View PDF Secretary's details changed for Steven Austin Ross on 25 June 2012 - link opens in a new window - 1 page (1 page)
09 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 May 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
30 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
10 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Aug 2009	363a	Return made up to 02/08/09; full list of members	View PDF Return made up to 02/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
03 Aug 2009	288c	Director's change of particulars / michael barton / 15/06/2009	View PDF Director's change of particulars / michael barton / 15/06/2009 - link opens in a new window - 1 page (1 page)
22 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
23 Feb 2009	88(2)	Ad 31/12/08\gbp si 300@1=300\gbp ic 700/1000\	View PDF Ad 31/12/08\gbp si 300@1=300\gbp ic 700/1000\ - link opens in a new window - 2 pages (2 pages)
07 Aug 2008	363a	Return made up to 02/08/08; full list of members	View PDF Return made up to 02/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 May 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)

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