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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)
13 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
20 Dec 2011 AP01 Appointment of Mr Norman Maydon as a director
24 Oct 2011 TM01 Termination of appointment of Martin Warner as a director
27 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
31 May 2011 TM01 Termination of appointment of Adrian Cowley as a director
12 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
12 Apr 2011 CH01 Director's details changed for Mr Richard Crispen William Ward on 1 January 2011
12 Apr 2011 CH01 Director's details changed for Mr Stanley James Ensinger on 1 January 2011
12 Apr 2011 CH01 Director's details changed for Mr Martin David Hugh Warner on 1 January 2011
12 Apr 2011 CH01 Director's details changed for Mr Adrian Cowley on 1 January 2011
12 Apr 2011 CH01 Director's details changed for Mr Richard Paul Ensinger on 1 January 2011
14 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
15 Jun 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
15 Apr 2010 AP03 Appointment of Richard Ward as a secretary
26 Feb 2010 TM02 Termination of appointment of Christopher Allen as a secretary
26 Feb 2010 TM01 Termination of appointment of Christopher Allen as a director
16 Jun 2009 363a Return made up to 07/04/09; full list of members
16 Apr 2009 AA Accounts for a medium company made up to 31 December 2008
02 May 2008 88(2) Ad 04/04/08\gbp si 139@1=139\gbp ic 61/200\
02 May 2008 SA Statement of affairs
02 May 2008 88(2) Ad 04/04/08\gbp si 60@1=60\gbp ic 1/61\
16 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2008 288a Director appointed richard paul ensinger
16 Apr 2008 288a Director appointed richard crispen william ward