CERAMEX LTD

Company number 05202141

Date	Type	Description	View / Download
21 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	(3 pages)
27 Jan 2020	AP03	Appointment of Miss Saeeda Banu Damani as a secretary on 27 January 2020	(2 pages)
27 Jan 2020	TM02	Termination of appointment of David John Hodgson as a secretary on 27 January 2020	(1 page)
27 Jan 2020	CH01	Director's details changed for Saeeda Banu Damani on 27 January 2020	(2 pages)
24 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
19 Sep 2019	AP01	Appointment of Mr Barnaby Arthur Jennings Milles as a director on 16 September 2019	(2 pages)
19 Sep 2019	AP01	Appointment of Saeeda Banu Damani as a director on 16 September 2019	(2 pages)
20 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with updates	(4 pages)
23 May 2019	MR01	Registration of charge 052021410005, created on 22 May 2019	(8 pages)
22 Feb 2019	MR01	Registration of charge 052021410004, created on 22 February 2019	(8 pages)
07 Jan 2019	TM01	Termination of appointment of William David Milles as a director on 31 December 2018	(1 page)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
20 Sep 2018	SH20	Statement by Directors	(2 pages)
20 Sep 2018	SH19	Statement of capital on 20 September 2018 GBP 3,550,000	(5 pages)
20 Sep 2018	CAP-SS	Solvency Statement dated 31/08/18	(2 pages)
20 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 31/08/2018	(1 page)
20 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 3,550,000	(8 pages)
20 Aug 2018	TM01	Termination of appointment of Robert Joseph Rule as a director on 16 August 2018	(1 page)
16 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	(3 pages)
15 Jun 2018	MR01	Registration of charge 052021410003, created on 15 June 2018	(7 pages)
13 Jun 2018	MR01	Registration of charge 052021410002, created on 13 June 2018	(6 pages)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
14 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
17 Jan 2017	AP01	Appointment of Doctor Colin Andrew Lewis as a director on 16 January 2017	(2 pages)
01 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(17 pages)