CERAMEX LTD

Company number 05202141

Date	Type	Description	View / Download
11 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(5 pages)
27 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(14 pages)
11 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 50,000	(4 pages)
18 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 50,000	(4 pages)
13 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(14 pages)
18 Jul 2014	AP01	Appointment of Mr William David Milles as a director on 1 July 2014	(2 pages)
18 Jul 2014	TM01	Termination of appointment of David Herbert Milles as a director on 1 July 2014	(1 page)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
12 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 50,000	(4 pages)
28 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
31 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(4 pages)
31 Aug 2012	CH01	Director's details changed for Dr Robert Joseph Rule on 6 August 2012	(2 pages)
15 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(14 pages)
19 Oct 2011	AP01	Appointment of Mr Andrew Joseph Meakin as a director	(2 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
09 Sep 2011	TM01	Termination of appointment of Philip Goodier as a director	(1 page)
22 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(5 pages)
18 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 50,000	(4 pages)
03 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
19 Nov 2010	AP01	Appointment of Mr Philip James Goodier as a director	(3 pages)
19 Nov 2010	AP01	Appointment of Dr Robert Joseph Rule as a director	(3 pages)
19 Nov 2010	TM01	Termination of appointment of Alan Cole as a director	(2 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
23 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(3 pages)
23 Aug 2010	CH01	Director's details changed for Mr David Herbert Milles on 10 August 2010	(2 pages)