CERAP UK LTD

Company number 07016684

Date	Type	Description	View / Download
12 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Oct 2017	CH01	Director's details changed for Jean Christophe Heroult on 6 February 2015	(2 pages)
23 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
19 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	(3 pages)
02 Nov 2016	AD01	Registered office address changed from C/O Sedi Uk Ltd 231 Vauxhall Bridge Road 231 Vauxhall Bridge Road London SW1V 1EH United Kingdom to C/O Sedi Uk Ltd 231 Vauxhall Bridge Road London SW1V 1AD on 2 November 2016	(1 page)
31 Oct 2016	AD01	Registered office address changed from 1 Lyric Square London W6 0NB to C/O Sedi Uk Ltd 231 Vauxhall Bridge Road 231 Vauxhall Bridge Road London SW1V 1EH on 31 October 2016	(1 page)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
24 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(5 pages)
15 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 5,000	(4 pages)
17 Jul 2015	AD01	Registered office address changed from C/O C/O Sedi Uk Ltd Argentum 2 Queen Caroline Street London W6 9DX to 1 Lyric Square London W6 0NB on 17 July 2015	(1 page)
30 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
11 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 5,000	(4 pages)
27 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
08 Oct 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 5,000	(6 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
25 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(6 pages)
05 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
29 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(6 pages)
06 May 2011	AD01	Registered office address changed from C/O Sedi - 29Th Floor One Canada Square Canary Wharf London E14 5DY on 6 May 2011	(1 page)
09 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
12 Oct 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(6 pages)
11 Oct 2010	CH01	Director's details changed for Jean Christophe Heroult on 10 September 2010	(2 pages)
18 Oct 2009	AP01	Appointment of Daniel Asselot as a director	(2 pages)
18 Oct 2009	AP01	Appointment of Jean Christophe Heroult as a director	(2 pages)
13 Oct 2009	SH01	Statement of capital following an allotment of shares on 11 September 2009 GBP 9,990	(2 pages)

Previous

• 1
• 2
• 3

Next