- Company Overview for CEGAL LIMITED (06426895)
- Filing history for CEGAL LIMITED (06426895)
- People for CEGAL LIMITED (06426895)
- Charges for CEGAL LIMITED (06426895)
- More for CEGAL LIMITED (06426895)
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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17 Dec 2024 | CS01 | Confirmation statement made on 14 November 2024 with no updates | |
04 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
01 May 2024 | AP01 | Appointment of Miss Randi Elise Pettersen Navarro as a director on 30 April 2024 | |
30 Apr 2024 | TM01 | Termination of appointment of Mitchell William Sutherland as a director on 30 April 2024 | |
15 Mar 2024 | MA | Memorandum and Articles of Association | |
15 Mar 2024 | RESOLUTIONS |
Resolutions
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15 Mar 2024 | MR01 | Registration of charge 064268950002, created on 14 March 2024 | |
07 Mar 2024 | PSC08 | Notification of a person with significant control statement | |
07 Mar 2024 | PSC07 | Cessation of Cegal As as a person with significant control on 7 December 2017 | |
22 Feb 2024 | PSC02 | Notification of Cegal As as a person with significant control on 7 December 2017 | |
22 Feb 2024 | PSC07 | Cessation of Cegal Geoscience As as a person with significant control on 7 December 2017 | |
18 Dec 2023 | CS01 | Confirmation statement made on 14 November 2023 with no updates | |
22 May 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
03 Jan 2023 | CS01 | Confirmation statement made on 14 November 2022 with no updates | |
01 Dec 2022 | AP01 | Appointment of Mr Trym Gudmundsen as a director on 20 November 2022 | |
01 Dec 2022 | TM02 | Termination of appointment of Anny Erfjord as a secretary on 31 October 2022 | |
09 Nov 2022 | MR04 | Satisfaction of charge 1 in full | |
28 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
16 Aug 2022 | PSC05 | Change of details for Cegal Geoscience As as a person with significant control on 14 November 2016 | |
01 Dec 2021 | CS01 | Confirmation statement made on 14 November 2021 with no updates | |
15 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
15 Jan 2021 | CS01 | Confirmation statement made on 14 November 2020 with no updates | |
14 Oct 2020 | AD01 | Registered office address changed from Two Furlongs Portsmouth Road Esher Surrey KT10 9AA England to 4 Ac Court High Street Thames Ditton KT7 0SR on 14 October 2020 | |
23 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
05 Mar 2020 | TM01 | Termination of appointment of Jan Egil Fivelstad as a director on 31 December 2019 |