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CERULLI ASSOCIATES EUROPE LIMITED

Company number 06525816

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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)
29 Jan 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AP01 Appointment of Mrs Barbara Wall as a director on 1 September 2014
05 Jan 2015 TM01 Termination of appointment of Andrew Guillette as a director on 2 January 2015
31 Aug 2014 TM02 Termination of appointment of Shiv Taneja as a secretary on 19 August 2014
31 Aug 2014 TM01 Termination of appointment of Shiv Taneja as a director on 19 August 2014
11 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
28 Feb 2014 AD01 Registered office address changed from 298 Carterhatch Lane Enfield EN1 4AL England on 28 February 2014
18 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
15 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
29 Mar 2012 CH01 Director's details changed for Mr Shiv Taneja on 29 March 2012
29 Mar 2012 CH03 Secretary's details changed for Mr Shiv Taneja on 29 March 2012
10 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
08 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Andrew Guillette on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Kurt Alan Cerulli on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Mr Shiv Taneja on 17 March 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Apr 2009 AAMD Amended accounts made up to 31 December 2008
11 Mar 2009 363a Return made up to 06/03/09; full list of members
11 Mar 2009 288c Director and secretary's change of particulars / shiv taneja / 01/01/2009
21 Jan 2009 AA Total exemption small company accounts made up to 31 December 2008