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CEAT TRADING LIMITED

Company number 05346150

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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 Mar 2017 CS01 Confirmation statement made on 28 January 2017 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
10 Mar 2016 SH01 Statement of capital following an allotment of shares on 21 February 2016
  • GBP 100
10 Mar 2016 SH10 Particulars of variation of rights attached to shares
10 Mar 2016 SH08 Change of share class name or designation
10 Mar 2016 CC04 Statement of company's objects
10 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Director's conflict of interest authorised 21/02/2016
12 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
09 Dec 2015 AP01 Appointment of Mrs Zoe Christina Taylor as a director on 6 November 2015
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Mar 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
28 Jul 2014 AA Accounts for a dormant company made up to 31 January 2014
06 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
31 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
14 Mar 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
17 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
27 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
31 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
22 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
22 Feb 2011 CH01 Director's details changed for Craig Richard Taylor on 29 January 2010
29 Nov 2010 AD01 Registered office address changed from Cawley House 149-155 Canal Street Nottingham NG1 7HR on 29 November 2010
12 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
04 Mar 2010 AA Accounts for a dormant company made up to 31 January 2009
03 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
28 Jan 2009 363a Return made up to 28/01/09; full list of members