- Company Overview for CERF ULOG UK HOLDCO LIMITED (13270460)
- Filing history for CERF ULOG UK HOLDCO LIMITED (13270460)
- People for CERF ULOG UK HOLDCO LIMITED (13270460)
- Charges for CERF ULOG UK HOLDCO LIMITED (13270460)
- More for CERF ULOG UK HOLDCO LIMITED (13270460)
| 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) |
|---|---|---|---|
| 30 Aug 2024 | TM01 | Termination of appointment of Davinia Elaine Smith as a director on 30 August 2024 | |
| 30 Aug 2024 | TM01 | Termination of appointment of Sarah Louise Foskitt as a director on 30 August 2024 | |
| 07 Aug 2024 | AP01 | Appointment of Miss Sarah Louise Foskitt as a director on 5 August 2024 | |
| 07 Aug 2024 | AP01 | Appointment of Ms Davinia Elaine Smith as a director on 5 August 2024 | |
| 22 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 20 Mar 2024 | CS01 | Confirmation statement made on 15 March 2024 with no updates | |
| 27 Feb 2024 | TM01 | Termination of appointment of Mark Lothar Ebbinghaus as a director on 14 February 2024 | |
| 27 Feb 2024 | AP01 | Appointment of Mr Roun Brendan Barry as a director on 14 February 2024 | |
| 11 Jan 2024 | TM01 | Termination of appointment of Jonathan Kudzanai Muteera as a director on 10 January 2024 | |
| 10 Jan 2024 | TM01 | Termination of appointment of Davinia Elaine Smith as a director on 8 January 2024 | |
| 08 Dec 2023 | AP01 | Appointment of Mr Jonathan Kudzanai Muteera as a director on 7 December 2023 | |
| 16 Nov 2023 | AP01 | Appointment of Ms Davinia Elaine Smith as a director on 6 November 2023 | |
| 01 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
| 23 Oct 2023 | CH04 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023 | |
| 04 Sep 2023 | TM01 | Termination of appointment of Davinia Elaine Smith as a director on 1 September 2023 | |
| 04 Sep 2023 | TM01 | Termination of appointment of Sean Peter Martin as a director on 1 September 2023 | |
| 02 Aug 2023 | AP01 | Appointment of Mr Sean Martin as a director on 1 August 2023 | |
| 01 Aug 2023 | CH01 | Director's details changed for Ms Davinia Elaine Smith on 1 August 2023 | |
| 01 Aug 2023 | AP01 | Appointment of Ms Davinia Elaine Smith as a director on 1 August 2023 | |
| 11 Apr 2023 | AP01 | Appointment of Mr Gagandeep Singh Gill as a director on 1 March 2023 | |
| 11 Apr 2023 | TM01 | Termination of appointment of Emmanuel Eragne as a director on 1 March 2023 | |
| 30 Mar 2023 | CS01 | Confirmation statement made on 15 March 2023 with updates | |
| 09 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
| 05 Sep 2022 | TM01 | Termination of appointment of Christopher Michael Warnes as a director on 1 September 2022 | |
| 05 Sep 2022 | TM01 | Termination of appointment of Coral Suzanne Bidel as a director on 1 September 2022 |