- Company Overview for CEMAR LIMITED (06546897)
- Filing history for CEMAR LIMITED (06546897)
- People for CEMAR LIMITED (06546897)
- Charges for CEMAR LIMITED (06546897)
- More for CEMAR LIMITED (06546897)
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 Nov 2018 | AP01 | Appointment of Mr Ian Barry Smith as a director on 1 November 2018 | |
12 Nov 2018 | AP01 | Appointment of Mrs Jacqueline Anne Ensinger as a director on 1 November 2018 | |
12 Nov 2018 | AP01 | Appointment of Mr Darren Turner as a director on 1 November 2018 | |
03 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
09 Apr 2018 | CS01 | Confirmation statement made on 27 March 2018 with no updates | |
10 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
25 Apr 2017 | CS01 | Confirmation statement made on 27 March 2017 with updates | |
13 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
13 Jul 2016 | TM01 | Termination of appointment of Norman Maydon as a director on 13 July 2016 | |
11 Jul 2016 | MR04 | Satisfaction of charge 1 in full | |
07 Jul 2016 | MR01 | Registration of charge 065468970002, created on 1 July 2016 | |
11 Apr 2016 | AR01 |
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
|
|
09 Apr 2016 | AP01 | Appointment of Mr Christopher Fatibene as a director on 1 April 2016 | |
24 Sep 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
29 Jul 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 27 March 2015 | |
02 Apr 2015 | AR01 |
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
|
|
02 Apr 2015 | CH01 | Director's details changed for Mr Richard Crispen William Ward on 1 October 2009 | |
02 Apr 2015 | CH01 | Director's details changed for Mr Norman Maydon on 1 July 2013 | |
30 Aug 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
23 May 2014 | TM01 | Termination of appointment of Stanley Ensinger as a director | |
01 Apr 2014 | AR01 |
Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
|
|
16 Sep 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
09 Apr 2013 | AR01 | Annual return made up to 27 March 2013 with full list of shareholders | |
09 Apr 2013 | AD01 | Registered office address changed from , James Carter Road Mildenhall Industrial Estate, Mildenhall, Suffolk, IP27 7DE on 9 April 2013 | |
03 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 |