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CEUTA SECRETARIES LIMITED

Company number 09119582

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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)
05 Aug 2016	CS01	Confirmation statement made on 7 July 2016 with updates	View PDF Confirmation statement made on 7 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
02 Dec 2015	CERTNM	Company name changed ceuta finance LIMITED\certificate issued on 02/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-26	View PDF Company name changed ceuta finance LIMITED\certificate issued on 02/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-26 - link opens in a new window - 3 pages (3 pages)
13 Aug 2015	TM02	Termination of appointment of Margaret Yvonne Sherry as a secretary on 11 August 2015	View PDF Termination of appointment of Margaret Yvonne Sherry as a secretary on 11 August 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2015	TM01	Termination of appointment of Margaret Yvonne Sherry as a director on 11 August 2015	View PDF Termination of appointment of Margaret Yvonne Sherry as a director on 11 August 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2015	AP03	Appointment of Mr Charles David Skinner as a secretary on 11 August 2015	View PDF Appointment of Mr Charles David Skinner as a secretary on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	AP01	Appointment of Mr Charles David Skinner as a director on 11 August 2015	View PDF Appointment of Mr Charles David Skinner as a director on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
20 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1	View PDF Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Sep 2014	AA01	Current accounting period shortened from 31 July 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 July 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-07 GBP 1	View PDF Incorporation Statement of capital on 2014-07-07 GBP 1 - link opens in a new window - 35 pages (35 pages)

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