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CEMAR LIMITED

Company number 06546897

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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 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
  • GBP 200
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
  • GBP 200
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
  • GBP 200
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