- Company Overview for CE CONSULTING EMPRESARIAL LIMITED (08128847)
- Filing history for CE CONSULTING EMPRESARIAL LIMITED (08128847)
- People for CE CONSULTING EMPRESARIAL LIMITED (08128847)
- More for CE CONSULTING EMPRESARIAL LIMITED (08128847)
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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27 Sep 2018 | AD01 | Registered office address changed from Longley House 2 International Drive Southgate Avenue Crawley West Sussex RH10 6AQ to 4 4 Magellan Terrace Gatwick Road Crawley RH10 9PJ on 27 September 2018 | |
26 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
06 Jul 2018 | CS01 | Confirmation statement made on 28 June 2018 with no updates | |
29 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
28 Jun 2017 | CS01 | Confirmation statement made on 28 June 2017 with no updates | |
11 May 2017 | AP01 | Appointment of Mrs Maria Del Mar Hernandez Martin as a director on 8 May 2017 | |
23 Sep 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
05 Jul 2016 | CS01 | Confirmation statement made on 3 July 2016 with updates | |
30 Sep 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
16 Jul 2015 | AR01 |
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
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16 Jul 2015 | TM02 | Termination of appointment of Bloomsbury Company Secretaries Limited as a secretary on 3 July 2015 | |
09 Mar 2015 | AD01 | Registered office address changed from Pinnacle Building Station Way Crawley West Sussex RH10 1JH to Longley House 2 International Drive Southgate Avenue Crawley West Sussex RH10 6AQ on 9 March 2015 | |
30 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
17 Jul 2014 | AR01 |
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
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17 Jul 2014 | AD01 | Registered office address changed from Pinnacle Building Station Way Crawley West Sussex RH10 1JH England to Pinnacle Building Station Way Crawley West Sussex RH10 1JH on 17 July 2014 | |
17 Jul 2014 | AD01 | Registered office address changed from The Pinnacle Central Court Station Way Crawley West Sussex RH10 1JH England to Pinnacle Building Station Way Crawley West Sussex RH10 1JH on 17 July 2014 | |
01 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
17 Jul 2013 | AR01 |
Annual return made up to 3 July 2013 with full list of shareholders
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25 Sep 2012 | AD01 | Registered office address changed from Shaw House Pegler Way Crawley West Sussex RH11 7AF United Kingdom on 25 September 2012 | |
14 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 13 September 2012
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13 Sep 2012 | CH01 | Director's details changed for Mr Celestino Valenzuela Suero on 13 September 2012 | |
05 Sep 2012 | AA01 | Current accounting period shortened from 31 July 2013 to 31 December 2012 | |
22 Aug 2012 | AP01 | Appointment of Mr Celestino Valenzuela Suero as a director | |
08 Aug 2012 | AD01 | Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ on 8 August 2012 | |
17 Jul 2012 | TM01 | Termination of appointment of Dominic Traynor as a director |