- Company Overview for COMPLETE ENTERTAINMENT RESOURCES LIMITED (06265278)
- Filing history for COMPLETE ENTERTAINMENT RESOURCES LIMITED (06265278)
- People for COMPLETE ENTERTAINMENT RESOURCES LIMITED (06265278)
- Insolvency for COMPLETE ENTERTAINMENT RESOURCES LIMITED (06265278)
- More for COMPLETE ENTERTAINMENT RESOURCES LIMITED (06265278)
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) |
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30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
27 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
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24 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 25 August 2015
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24 Sep 2015 | RESOLUTIONS |
Resolutions
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31 Jul 2015 | AP01 | Appointment of Adam Jeffrey Schiffer as a director on 3 June 2015 | |
31 Jul 2015 | AP01 | Appointment of Hermann Siegfried Jorg Mohaupt as a director on 3 June 2015 | |
31 Jul 2015 | AP01 | Appointment of Alejandro Zubillaga Ortiz as a director on 3 June 2015 | |
31 Jul 2015 | AP01 | Appointment of Shou Hwei Michelle You as a director on 3 June 2015 | |
31 Jul 2015 | AP01 | Appointment of Mathew Owen Jones as a director on 3 June 2015 | |
31 Jul 2015 | AP03 | Appointment of Adam Ray as a secretary on 3 June 2015 | |
31 Jul 2015 | TM02 | Termination of appointment of Peter Henry Smith as a secretary on 3 June 2015 | |
15 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
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24 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
07 Aug 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-08-07
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27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
21 Jun 2013 | AR01 |
Annual return made up to 31 May 2013 with full list of shareholders
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23 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
11 Jul 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
03 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
28 Sep 2011 | AA01 | Previous accounting period extended from 21 December 2010 to 31 December 2010 | |
27 Sep 2011 | AA01 | Previous accounting period shortened from 31 May 2011 to 21 December 2010 | |
28 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
28 Jun 2011 | CH01 | Director's details changed for Mr Ian Robert Ponder Hogarth on 10 January 2011 | |
28 Jun 2011 | CH03 | Secretary's details changed for Peter Henry Smith on 10 January 2011 |