CECOP LIMITED

Company number 06754648

Date	Type	Description	View / Download
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
01 Dec 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
27 Jul 2017	TM01	Termination of appointment of Alvaro Fernando Renilla Kubein as a director on 21 July 2017	(1 page)
27 Jul 2017	AP01	Appointment of David Reigosa Da Silva Carvalho as a director on 21 July 2017	(2 pages)
19 May 2017	AA	Full accounts made up to 31 December 2015	(16 pages)
05 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(6 pages)
01 Dec 2016	TM02	Termination of appointment of Ledger Sparks Ltd as a secretary on 1 November 2016	(1 page)
20 Sep 2016	TM01	Termination of appointment of Lee Woodward as a director on 31 August 2016	(1 page)
20 Sep 2016	TM01	Termination of appointment of Bernhard Van Ommen as a director on 6 May 2016	(1 page)
20 Sep 2016	AP01	Appointment of Mr Alvaro Fernando Renilla Kubein as a director on 6 September 2016	(2 pages)
24 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 120,000	(5 pages)
13 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
11 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 120,000	(5 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
15 Jul 2014	AP01	Appointment of Mr Lee Woodward as a director on 7 July 2014	(2 pages)
15 Jul 2014	AP01	Appointment of Mr Bernhard Van Ommen as a director on 7 July 2014	(2 pages)
19 Mar 2014	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
18 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 120,000	(4 pages)
07 Feb 2013	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(4 pages)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 17 October 2012 GBP 120,000	(5 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Cap increase 17/10/2012	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
07 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Apr 2012	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(4 pages)

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