CEONA CONTRACTING (UK) LIMITED

Company number 08447856

Date	Type	Description	View / Download
23 Dec 2015	2.17B	Statement of administrator's proposal	(34 pages)
22 Dec 2015	TM02	Termination of appointment of Anthony Richard Tanner as a secretary on 21 December 2015	(1 page)
20 Nov 2015	2.18B	Notice of extension of time period of the administration	(1 page)
20 Nov 2015	2.18B	Notice of extension of time period of the administration	(1 page)
27 Oct 2015	TM01	Termination of appointment of Mark Alfred Preece as a director on 25 September 2015	(1 page)
27 Oct 2015	TM01	Termination of appointment of Stuart Ian Cameron as a director on 25 September 2015	(1 page)
03 Oct 2015	AD01	Registered office address changed from 3 Shortlands London W6 8DA to C/O Ernst & Young Llp 1 1 More London Place London SE1 2AF on 3 October 2015	(2 pages)
28 Sep 2015	2.12B	Appointment of an administrator	(1 page)
30 Jul 2015	TM01	Termination of appointment of Matthias Ploch as a director on 29 July 2015	(1 page)
17 Jun 2015	CH01	Director's details changed for Mr Mark Alfred Preece on 11 June 2015	(2 pages)
16 Jun 2015	TM01	Termination of appointment of Stephen John Preston as a director on 11 June 2015	(1 page)
21 May 2015	MR01	Registration of charge 084478560004, created on 18 May 2015	(19 pages)
17 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-17 USD 1	(8 pages)
03 Feb 2015	TM01	Termination of appointment of Michael Anthony De Rhune as a director on 9 January 2015	(1 page)
21 Jan 2015	AP01	Appointment of Mr Matthias Ploch as a director on 12 January 2015	(2 pages)
14 Nov 2014	CH01	Director's details changed for Mr Johan Rasmussen on 14 November 2014	(2 pages)
02 Oct 2014	AP03	Appointment of Mr Anthony Richard Tanner as a secretary on 1 October 2014	(2 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
15 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-15 USD 1	(6 pages)
18 Mar 2014	MR01	Registration of charge 084478560003 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(32 pages)
14 Mar 2014	MR01	Registration of charge 084478560001	(14 pages)
14 Mar 2014	MR01	Registration of charge 084478560002	(26 pages)
02 Oct 2013	AP01	Appointment of Mr Michael Anthony De Rhune as a director	(2 pages)
27 Sep 2013	AP01	Appointment of Mr Mark Alfred Preece as a director	(2 pages)
04 Sep 2013	TM01	Termination of appointment of Stuart Jackson as a director	(1 page)

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