CEONA EQUIPMENT LIMITED

Company number 08473801

Date	Type	Description	View / Download
03 Oct 2015	AD01	Registered office address changed from 6th Floor 3 Shortlands London W6 8DA to C/O Ernst & Young Llp 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)
03 Jul 2015	OC	S1096 Court Order to Rectify	(4 pages)
17 Jun 2015	AP01	Appointment of Mr Mark Alfred Preece as a director 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)
22 May 2015	SH01	Statement of capital following an allotment of shares on 14 May 2015 USD 3	(3 pages)
18 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-18 USD 2	(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)
14 Nov 2014	CH03	Secretary's details changed for Mr Anthony Richard Tanner on 14 November 2014	(1 page)
14 Nov 2014	CH01	Director's details changed for Mr Michael Anthony De Rhune 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	Full accounts made up to 31 December 2013	(19 pages)
07 May 2014	ANNOTATION	Rectified The MR01 was removed from the public register on 03/07/2015 pursuant to order of court
01 May 2014	MR01	Registration of charge 084738010007	(25 pages)
01 May 2014	MR01	Registration of charge 084738010008	(31 pages)
01 May 2014	MR01	Registration of charge 084738010009	(23 pages)
01 May 2014	MR01	Registration of charge 084738010011	(33 pages)
03 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 November 2013 USD 2	(4 pages)
31 Mar 2014	AD01	Registered office address changed from 3 Shortlands London W6 8DA on 31 March 2014	(1 page)
18 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-18 USD 2	(6 pages)
18 Mar 2014	MR01	Registration of charge 084738010006 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 084738010003	(26 pages)

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