Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
CERTNM |
Company name changed cementation engineering LIMITED\certificate issued on 06/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-01-06
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06 Jan 2025 |
TM01 |
Termination of appointment of Andrew Noel Entwistle as a director on 11 December 2024
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06 Jan 2025 |
TM01 |
Termination of appointment of James Maxwell Dunbar as a director on 11 December 2024
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06 Jan 2025 |
AP01 |
Appointment of Mr Steven Leven as a director on 11 December 2024
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06 Jan 2025 |
AP01 |
Appointment of John Robert Paterson as a director on 11 December 2024
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10 Dec 2024 |
PSC05 |
Change of details for Cementation Skanska Limited as a person with significant control on 10 December 2024
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15 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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15 Dec 2023 |
TM01 |
Termination of appointment of Terry Muckian as a director on 15 December 2023
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15 Dec 2023 |
AP01 |
Appointment of James Maxwell Dunbar as a director on 15 December 2023
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15 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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11 Jul 2023 |
CH01 |
Director's details changed for Andrew Noel Entwistle on 11 July 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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05 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 Sep 2022 |
AD01 |
Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Herts. WD3 9SW United Kingdom to 1 Hercules Way Leavesden Watford WD25 7GS on 5 September 2022
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07 Jun 2022 |
AP01 |
Appointment of Andrew Noel Entwistle as a director on 7 June 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Jonathan David Morris as a director on 7 June 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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27 Sep 2021 |
TM01 |
Termination of appointment of James Maxwell Dunbar as a director on 24 September 2021
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27 Sep 2021 |
AP01 |
Appointment of Terry Muckian as a director on 24 September 2021
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26 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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23 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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19 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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