Companies House does not verify the accuracy of the information filed

Advanced company search

CEFIL UK LIMITED

Company number 05405979

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
11 Oct 2011	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 200	View PDF Statement of capital following an allotment of shares on 1 October 2010 GBP 200 - link opens in a new window - 5 pages (5 pages)
11 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
14 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	View PDF Annual return made up to 29 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Apr 2011	AD02	Register inspection address has been changed from Unit 15 Broadmarsh Business Centre Harts Farm Way Havant Hampshire PO9 1HS United Kingdom	View PDF Register inspection address has been changed from Unit 15 Broadmarsh Business Centre Harts Farm Way Havant Hampshire PO9 1HS United Kingdom - link opens in a new window - 1 page (1 page)
14 Apr 2011	CH01	Director's details changed for Mark Ian Oakley on 30 April 2010	View PDF Director's details changed for Mark Ian Oakley on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	CH01	Director's details changed for James Smith on 14 January 2010	View PDF Director's details changed for James Smith on 14 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
25 Aug 2010	CH01	Director's details changed for Mark Ian Oakley on 1 August 2010	View PDF Director's details changed for Mark Ian Oakley on 1 August 2010 - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	AD01	Registered office address changed from Unit 15 Broadmarsh Business Centre Harts Farm Way Havant Hants PO9 1HS on 25 August 2010	View PDF Registered office address changed from Unit 15 Broadmarsh Business Centre Harts Farm Way Havant Hants PO9 1HS on 25 August 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	View PDF Annual return made up to 29 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
22 Apr 2010	CH01	Director's details changed for Mark Ian Oakley on 29 March 2010	View PDF Director's details changed for Mark Ian Oakley on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	AP01	Appointment of James Smith as a director	View PDF Appointment of James Smith as a director - link opens in a new window - 3 pages (3 pages)
13 Nov 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
21 Apr 2009	363a	Return made up to 29/03/09; full list of members	View PDF Return made up to 29/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Nov 2008	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 2 pages (2 pages)
17 Jul 2008	287	Registered office changed on 17/07/2008 from the blackberry patch parkstone road ropley alresford hampshire SO24 0EP	View PDF Registered office changed on 17/07/2008 from the blackberry patch parkstone road ropley alresford hampshire SO24 0EP - link opens in a new window - 1 page (1 page)
23 Jun 2008	288b	Appointment terminated director and secretary amanda van der heijdt	View PDF Appointment terminated director and secretary amanda van der heijdt - link opens in a new window - 1 page (1 page)
23 Jun 2008	288b	Appointment terminated director lucas van der heijdt	View PDF Appointment terminated director lucas van der heijdt - link opens in a new window - 1 page (1 page)
23 Jun 2008	288a	Director appointed mark ian oakley	View PDF Director appointed mark ian oakley - link opens in a new window - 2 pages (2 pages)
23 Jun 2008	88(2)	Ad 23/05/08\gbp si 98@1=98\gbp ic 2/100\	View PDF Ad 23/05/08\gbp si 98@1=98\gbp ic 2/100\ - link opens in a new window - 2 pages (2 pages)
25 Apr 2008	363a	Return made up to 29/03/08; full list of members	View PDF Return made up to 29/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Oct 2007	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
05 Apr 2007	363a	Return made up to 29/03/07; full list of members	View PDF Return made up to 29/03/07; full list of members - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?