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CERTIFICATION EUROPE (UK) LIMITED

Company number 08072433

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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)
28 May 2018 TM01 Termination of appointment of David Ernest James as a director on 1 January 2018
18 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
22 Jun 2017 CS01 Confirmation statement made on 17 May 2017 with updates
06 Apr 2017 AD01 Registered office address changed from 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW to Boundary House Cricket Field Road Uxbridge UB8 1QG on 6 April 2017
16 Nov 2016 AP03 Appointment of Mr Michael Brophy as a secretary on 4 November 2016
16 Nov 2016 TM01 Termination of appointment of John Ryan as a director on 3 November 2016
16 Nov 2016 TM02 Termination of appointment of John Ryan as a secretary on 3 November 2016
15 Sep 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-09-15
  • GBP 1,340.438
21 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Sep 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 1,340.438
19 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,340.438
19 Jun 2015 SH01 Statement of capital following an allotment of shares on 4 December 2014
  • GBP 1,340.438
15 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
04 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
27 Jan 2014 SH01 Statement of capital following an allotment of shares on 27 January 2014
  • GBP 100
07 Jan 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
18 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
28 Feb 2013 AD01 Registered office address changed from 6-9 the Square, Stockley Park Uxbridge Middlesex UB11 1FW England on 28 February 2013
28 Feb 2013 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 28 February 2013
30 Aug 2012 AP01 Appointment of Mr. David Ernest James as a director
17 May 2012 NEWINC Incorporation