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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)
12 Sep 2015 CH01 Director's details changed for Mr Harshitkumar Viryashchandra Shah on 28 October 2014
11 Sep 2015 CH01 Director's details changed for Mark Stanton on 13 September 2010
11 Sep 2015 CH03 Secretary's details changed for Mark Stanton on 13 September 2010
11 Sep 2015 CH01 Director's details changed for Fergus Stuart Brownlee on 13 September 2010
25 Mar 2015 AA Full accounts made up to 31 August 2014
06 Nov 2014 TM01 Termination of appointment of Jennifer Natalie Kyndon Phillips as a director on 31 October 2014
27 Oct 2014 AP01 Appointment of Mr Harshitkumar Viryashchandra Shah as a director on 22 October 2014
04 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
23 Apr 2014 AA Full accounts made up to 31 August 2013
09 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2013 AP01 Appointment of Jennifer Natalie Kyndon Phillips as a director
23 Dec 2013 MR01 Registration of charge 063556310002
18 Dec 2013 MR04 Satisfaction of charge 1 in full
26 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
05 Mar 2013 AA Full accounts made up to 31 August 2012
24 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
23 Mar 2012 AA Full accounts made up to 31 August 2011
13 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Reorganisation & senior facilities agreement 06/03/2012
02 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
02 Feb 2011 AA Full accounts made up to 31 August 2010
14 Sep 2010 AD01 Registered office address changed from 3Rd Floor, Sidney House Sussex Street Cambridge Cambridgeshire on 14 September 2010
06 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
19 Feb 2010 AA Full accounts made up to 31 August 2009
20 Oct 2009 AR01 Annual return made up to 29 August 2009 with full list of shareholders
30 Jun 2009 AA Full accounts made up to 31 August 2008