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CECROPS LIMITED

Company number 05741196

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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)
08 Jul 2014 TM01 Termination of appointment of Robin Phillips as a director
14 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 22
21 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Oct 2013 AP01 Appointment of Mr Robin John Phillips as a director
01 Oct 2013 TM01 Termination of appointment of Frank Le Marec as a director
14 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 May 2012 CERTNM Company name changed international consulting & development LTD\certificate issued on 24/05/12
  • RES15 ‐ Change company name resolution on 2012-05-24
  • NM01 ‐ Change of name by resolution
11 May 2012 CH01 Director's details changed for Mr Frank Charles Roger Le Marec on 11 May 2012
13 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
30 Jan 2012 CH01 Director's details changed for Mr Frank Charles Roger Le Marec on 30 January 2012
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
11 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
01 Jun 2010 CH01 Director's details changed for Frank Roger Le Marec on 27 May 2010
15 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Frank Roger Le Marec on 1 October 2009
15 Mar 2010 CH04 Secretary's details changed for Secretaire Europeen Ltd on 1 October 2009
01 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
19 Mar 2009 363a Return made up to 13/03/09; full list of members
30 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
16 Sep 2008 CERTNM Company name changed icd london LTD\certificate issued on 17/09/08
19 Mar 2008 363a Return made up to 13/03/08; full list of members
12 Mar 2008 287 Registered office changed on 12/03/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
12 Mar 2008 288b Appointment terminated secretary duport secretary LIMITED