- Company Overview for CERTIFICATION EUROPE (UK) LIMITED (08072433)
- Filing history for CERTIFICATION EUROPE (UK) LIMITED (08072433)
- People for CERTIFICATION EUROPE (UK) LIMITED (08072433)
- More for CERTIFICATION EUROPE (UK) LIMITED (08072433)
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) |
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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
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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
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19 Jun 2015 | AR01 |
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
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19 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 4 December 2014
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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
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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
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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 |