- Company Overview for CERTIA ENGINEERING UK LTD (08422307)
- Filing history for CERTIA ENGINEERING UK LTD (08422307)
- People for CERTIA ENGINEERING UK LTD (08422307)
- More for CERTIA ENGINEERING UK LTD (08422307)
| 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) |
|---|---|---|---|
| 12 Aug 2020 | CH01 | Director's details changed for Mr Franck Charles Edouard Thelot on 12 August 2020 | |
| 04 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 03 Jul 2019 | CS01 | Confirmation statement made on 3 July 2019 with updates | |
| 19 Jun 2019 | CH01 | Director's details changed for Mrs Antoinette Thelot on 11 June 2019 | |
| 18 Jun 2019 | CH01 | Director's details changed for Mr Franck Thelot on 11 June 2019 | |
| 17 Jun 2019 | AD01 | Registered office address changed from C/O Mercer & Hole 21 Lombard Street London EC3V 9AH United Kingdom to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 17 June 2019 | |
| 17 Jun 2019 | AD01 | Registered office address changed from C/O Mercer & Hole 21 Lombard Street London EC3V 9AH United Kingdom to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 17 June 2019 | |
| 17 Jun 2019 | AD01 | Registered office address changed from C/O Mercer & Hole 21 Lombard Street London EC3V 9AH United Kingdom to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 17 June 2019 | |
| 17 Jun 2019 | AD01 | Registered office address changed from C/O Mercer & Hole 21 Lombard Street London EC3V 9AH United Kingdom to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 17 June 2019 | |
| 04 Apr 2019 | CS01 | Confirmation statement made on 27 February 2019 with no updates | |
| 29 Nov 2018 | AD01 | Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 29 November 2018 | |
| 04 Oct 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
| 01 Mar 2018 | CS01 | Confirmation statement made on 27 February 2018 with no updates | |
| 19 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 03 Mar 2017 | CS01 | Confirmation statement made on 27 February 2017 with updates | |
| 01 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 30 Mar 2016 | AR01 |
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
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| 05 Jun 2015 | CH01 | Director's details changed for Mrs Antoinette Thelot on 2 June 2015 | |
| 05 Jun 2015 | CH01 | Director's details changed for Mr Franck Thelot on 2 June 2015 | |
| 30 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 04 Mar 2015 | AR01 |
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
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| 09 Apr 2014 | AR01 |
Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-04-09
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| 11 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 19 Feb 2014 | CH01 | Director's details changed for Antoinette Thelot on 1 April 2013 | |
| 19 Feb 2014 | CH01 | Director's details changed for Franck Thelot on 1 April 2013 |