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ORGANISATION CETACEA

Company number 07463043

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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)
20 Sep 2018 CH01 Director's details changed for Ms Wendy Axford on 1 September 2018
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 May 2017 TM01 Termination of appointment of Carrie Jane Philpotts as a director on 18 April 2017
16 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
07 Dec 2016 AP01 Appointment of Mr Stephen Eric Marsh as a director on 20 August 2016
11 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
19 Apr 2016 TM01 Termination of appointment of William Rutherford Basham as a director on 3 March 2016
12 Jan 2016 AP01 Appointment of Ms Wendy Axford as a director on 5 December 2015
19 Dec 2015 AR01 Annual return made up to 5 December 2015 no member list
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2015 CC04 Statement of company's objects
20 Aug 2015 TM01 Termination of appointment of Stephen Eric Marsh as a director on 18 April 2015
18 Dec 2014 AR01 Annual return made up to 5 December 2014 no member list
01 Oct 2014 TM01 Termination of appointment of Wendy Burns as a director on 14 June 2014
19 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
14 Jul 2014 AP01 Appointment of Miss Carrie Jane Philpotts as a director on 14 June 2014
10 Jul 2014 AP01 Appointment of Mr Toby Ross Armstrong as a director
10 Jul 2014 AP01 Appointment of Mr Nicholas Stephen Jenkins as a director
26 May 2014 TM01 Termination of appointment of Michele Pink as a director
26 May 2014 TM01 Termination of appointment of Simon Ingram as a director
06 Dec 2013 AR01 Annual return made up to 5 December 2013 no member list
07 Nov 2013 AP01 Appointment of Mr Richard Christopher Bull as a director