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CERTIA ENGINEERING UK LTD

Company number 08422307

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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)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 12 February 2014 GBP 1,251,000	View PDF Statement of capital following an allotment of shares on 12 February 2014 GBP 1,251,000 - link opens in a new window - 3 pages (3 pages)
13 Mar 2013	SH01	Statement of capital following an allotment of shares on 27 February 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 February 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
13 Mar 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	View PDF Current accounting period shortened from 28 February 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
13 Mar 2013	AP01	Appointment of Antoinette Thelot as a director	View PDF Appointment of Antoinette Thelot as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	AP01	Appointment of Franck Thelot as a director	View PDF Appointment of Franck Thelot as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	TM01	Termination of appointment of Joanna Saban as a director	View PDF Termination of appointment of Joanna Saban as a director - link opens in a new window - 1 page (1 page)
27 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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