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CEG UFP LIMITED

Company number 06355631

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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)
22 Jan 2020 PSC07 Cessation of Ceg Administrative Services Limited as a person with significant control on 3 January 2020
06 Dec 2019 TM01 Termination of appointment of Michael Ioakimides as a director on 11 November 2019
06 Dec 2019 TM01 Termination of appointment of Philip Leslie Symes as a director on 11 November 2019
18 Nov 2019 CH01 Director's details changed for Mr David Ian Johnston on 1 October 2019
18 Nov 2019 CH01 Director's details changed for Michael Ioakimides on 1 October 2019
18 Nov 2019 CH01 Director's details changed for Mr Philip Leslie Symes on 1 October 2019
01 Oct 2019 AD01 Registered office address changed from Kett House Station Road Cambridge CB1 2JH to 50-60 Station Road Cambridge Cambridgeshire CB1 2JH on 1 October 2019
11 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
25 Jun 2019 AP01 Appointment of David Johnston as a director on 21 June 2019
22 May 2019 AA Accounts for a small company made up to 31 August 2018
10 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
07 Jun 2018 AA Full accounts made up to 31 August 2017
10 May 2018 TM01 Termination of appointment of Harshitkumar Viryashchandra Shah as a director on 29 January 2018
10 May 2018 AP01 Appointment of Mr Philip Leslie Symes as a director on 9 April 2018
13 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
06 Jun 2017 AA Full accounts made up to 31 August 2016
23 Feb 2017 AP01 Appointment of Brendan Grant Webb as a director on 17 January 2017
12 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
07 Jul 2016 AUD Auditor's resignation
28 Jun 2016 TM01 Termination of appointment of Mark Stanton as a director on 17 June 2016
28 Jun 2016 TM02 Termination of appointment of Mark Stanton as a secretary on 17 June 2016
28 Jun 2016 TM01 Termination of appointment of Fergus Stuart Brownlee as a director on 20 June 2016
22 Jun 2016 AP01 Appointment of Michael Ioakimides as a director on 16 June 2016
08 Jun 2016 AA Full accounts made up to 31 August 2015
14 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100