CEONA SERVICES (UK) LIMITED

Company number 07792825

Date	Type	Description	View / Download
22 Dec 2015	TM02	Termination of appointment of Anthony Richard Tanner as a secretary on 21 December 2015	(1 page)
20 Nov 2015	2.18B	Notice of extension of time period of the administration	(1 page)
27 Oct 2015	TM01	Termination of appointment of Mark Alfred Preece as a director on 25 September 2015	(1 page)
27 Oct 2015	TM01	Termination of appointment of Stuart Ian Cameron as a director on 25 September 2015	(1 page)
03 Oct 2015	AD01	Registered office address changed from 3 Shortlands London W6 8DA to C/O Ernst & Young Llp 1 More London Place London SE1 2AF on 3 October 2015	(2 pages)
28 Sep 2015	2.12B	Appointment of an administrator	(1 page)
30 Jul 2015	TM01	Termination of appointment of Matthias Ploch as a director on 29 July 2015	(1 page)
17 Jun 2015	CH01	Director's details changed for Mr Mark Alfred Preece on 11 June 2015	(2 pages)
16 Jun 2015	TM01	Termination of appointment of Stephen John Preston as a director on 11 June 2015	(1 page)
21 May 2015	MR01	Registration of charge 077928250005, created on 18 May 2015	(19 pages)
25 Feb 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-02-25 USD 4	(8 pages)
03 Feb 2015	TM01	Termination of appointment of Michael Anthony De Rhune as a director on 9 January 2015	(1 page)
21 Jan 2015	AP01	Appointment of Mr Matthias Ploch as a director on 12 January 2015	(2 pages)
14 Nov 2014	CH01	Director's details changed for Mr Johan Rasmussen on 14 November 2014	(2 pages)
02 Oct 2014	AP03	Appointment of Mr Anthony Richard Tanner as a secretary on 1 October 2014	(2 pages)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
06 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date from 21/12/2012 to 01/05/2013 ANNOTATION Clarification allotment date from 21/12/2012 to 01/05/2013	(6 pages)
05 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 31/12/2013 ANNOTATION Clarification allotment date 31/12/2013	(6 pages)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 05/08/2014 ANNOTATION Clarification a second filed SH01 was registered on 05/08/2014	(4 pages)
18 Mar 2014	MR01	Registration of charge 077928250004 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(29 pages)
14 Mar 2014	MR01	Registration of charge 077928250002	(14 pages)
14 Mar 2014	MR01	Registration of charge 077928250003	(25 pages)
28 Feb 2014	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 06/08/2014	(5 pages)
25 Feb 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 4	(5 pages)
02 Oct 2013	AP01	Appointment of Mr Michael Anthony De Rhune as a director	(2 pages)