- Company Overview for CE ENVIRONMENTAL AND PROPERTY SERVICES GROUP LIMITED (06709090)
- Filing history for CE ENVIRONMENTAL AND PROPERTY SERVICES GROUP LIMITED (06709090)
- People for CE ENVIRONMENTAL AND PROPERTY SERVICES GROUP LIMITED (06709090)
- More for CE ENVIRONMENTAL AND PROPERTY SERVICES GROUP LIMITED (06709090)
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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21 Aug 2012 | AP01 | Appointment of Mr Josef Jerzy Czyzewski as a director | |
21 Aug 2012 | AP01 | Appointment of Mr Bruce Robert Dixon as a director | |
21 Aug 2012 | TM01 | Termination of appointment of Michael Givoni as a director | |
21 Aug 2012 | TM01 | Termination of appointment of Josef Farnik as a director | |
21 Aug 2012 | TM01 | Termination of appointment of Andre Carstens as a director | |
06 Mar 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
28 Oct 2011 | CH01 | Director's details changed for Mr Michael Nathan Givoni on 17 October 2011 | |
28 Oct 2011 | CH01 | Director's details changed for Josef Peter Farnik on 17 October 2011 | |
28 Oct 2011 | CH01 | Director's details changed for Mr Andre Carstens on 17 October 2011 | |
28 Oct 2011 | CH03 | Secretary's details changed for Sharyn Anne Page on 17 October 2011 | |
28 Sep 2011 | AR01 | Annual return made up to 26 September 2011 with full list of shareholders | |
24 Nov 2010 | AD01 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 24 November 2010 | |
18 Nov 2010 | AA | Accounts for a dormant company made up to 30 June 2010 | |
13 Oct 2010 | AR01 | Annual return made up to 26 September 2010 with full list of shareholders | |
05 Oct 2010 | CH01 | Director's details changed for Josef Peter Farnik on 6 September 2010 | |
13 Jul 2010 | RESOLUTIONS |
Resolutions
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14 May 2010 | AP03 | Appointment of Adrian Martin Stuart Jones as a secretary | |
08 Apr 2010 | TM02 | Termination of appointment of Adrian Jones as a secretary | |
08 Apr 2010 | AP01 | Appointment of Andre Carstens as a director | |
08 Apr 2010 | AP01 | Appointment of Michael Nathan Givoni as a director | |
08 Apr 2010 | AP01 | Appointment of Josef Peter Farnik as a director | |
08 Apr 2010 | AP03 | Appointment of Sharyn Anne Page as a secretary | |
04 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
27 Jan 2010 | AP03 | Appointment of Adrian Martin Stuart Jones as a secretary | |
25 Jan 2010 | AR01 | Annual return made up to 26 September 2009 with full list of shareholders |