CERT (UK) LTD.

Company number 09954717

Date	Type	Description	View / Download
24 Jan 2018	TM01	Termination of appointment of Susan Dust as a director on 15 January 2018	(1 page)
24 Jan 2018	TM01	Termination of appointment of Andrew David Bell as a director on 15 January 2018	(1 page)
08 Nov 2017	AA	Micro company accounts made up to 5 April 2017	(2 pages) Download iXBRL
26 Oct 2017	AD01	Registered office address changed from The Former Civil Engineering Lab Skirsgill Highways Depot Penrith Cumbria CA10 2BQ United Kingdom to C/O the Office 35 West Lane Shap Penrith Cumbria CA10 3LT on 26 October 2017	(2 pages)
16 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(4 pages)
16 Jan 2017	AP03	Appointment of Susan Dust as a secretary on 21 December 2016	(2 pages)
16 Jan 2017	TM02	Termination of appointment of Ronald James Kenyon as a secretary on 1 November 2016	(1 page)
14 Nov 2016	AA01	Current accounting period extended from 31 January 2017 to 5 April 2017	(1 page)
14 Nov 2016	TM02	Termination of appointment of Ronald James Kenyon as a secretary on 1 November 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Ronald James Kenyon as a director on 12 October 2016	(1 page)
20 Sep 2016	TM01	Termination of appointment of Nicola Susan Butterworth as a director on 4 April 2016	(1 page)
20 Sep 2016	TM01	Termination of appointment of Sheila Eileen Slee as a director on 4 April 2016	(1 page)
14 Sep 2016	AP01	Appointment of Sandra Stalker as a director on 28 July 2016	(2 pages)
14 Sep 2016	AP01	Appointment of Mr Andrew David Bell as a director on 14 September 2016	(2 pages)
14 Sep 2016	AP01	Appointment of Mr David Robertson Wilson as a director on 28 July 2016	(2 pages)
05 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-28	(2 pages)
05 Sep 2016	CONNOT	Change of name notice	(2 pages)
07 Jul 2016	AD01	Registered office address changed from 35 West Lane Shap Penrith Cunbria CA10 3LT United Kingdom to The Former Civil Engineering Lab Skirsgill Highways Depot Penrith Cumbria CA10 2BQ on 7 July 2016	(1 page)
20 Apr 2016	TM01	Termination of appointment of Sheila Eileen Slee as a director on 4 April 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Nicola Susan Butterworth as a director on 4 April 2016	(2 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
03 Mar 2016	CC04	Statement of company's objects	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Allan Bennett as a director on 12 February 2016	(1 page)
22 Feb 2016	TM01	Termination of appointment of Robert Keith Addenbrooke as a director on 18 January 2016	(1 page)
08 Feb 2016	AP01	Appointment of Mrs Susan Dust as a director on 18 January 2016	(2 pages)