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CERA PRODUKTION LIMITED

Company number 07381375

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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)
16 Apr 2018 CH01 Director's details changed for Mr Christopher Hoelscher on 16 April 2018
09 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
07 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
13 Jan 2017 AAMD Amended micro company accounts made up to 31 December 2015
28 Nov 2016 AAMD Amended micro company accounts made up to 31 December 2014
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
15 Aug 2016 CH01 Director's details changed for Mr Christopher Hoelscher on 15 August 2016
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • EUR 100
16 Jan 2015 AAMD Amended total exemption small company accounts made up to 31 December 2013
27 Oct 2014 AAMD Amended total exemption small company accounts made up to 31 December 2012
27 Oct 2014 AAMD Amended total exemption small company accounts made up to 31 December 2011
23 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • EUR 100
21 May 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • EUR 100
21 Nov 2012 CH01 Director's details changed for Mr Christopher Hoelscher on 20 November 2012
21 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
05 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
24 Aug 2011 AP01 Appointment of Mr Christopher Hoelscher as a director
24 Aug 2011 TM01 Termination of appointment of Johanna Hoelscher as a director
23 Feb 2011 AP01 Appointment of Mrs Johanna Hoelscher as a director