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CECRUX INVESTMENTS LIMITED

Company number FC028791

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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)
25 May 2012 OSDS01 Closure of UK establishment(s) BR010320 and overseas company FC028791 on 1 May 2012
19 Apr 2011 OSCH02 Details changed for an overseas company - Ic Change 31/01/11
15 Apr 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010320 Person Authorised to Represent terminated 08/02/2011 paul andrew benson
15 Apr 2011 OSTM01 Termination of appointment of Paul Benson as a director
07 Mar 2011 OSAP01 Appointment of a director
07 Mar 2011 OSAP05 Appointment of Daniel Martin Bult Cook as a person authorised to represent UK establishment BR010320 on 6 September 2010.
16 Feb 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010320 Person Authorised to Represent terminated 03/09/2010 gourang agrawal
16 Feb 2011 OSTM01 Termination of appointment of Gourang Agrawal as a director
23 Nov 2010 OSAP01 Appointment of a director
23 Nov 2010 OSAP05 Appointment of Sander Eijkenduijn as a person authorised to represent UK establishment BR010320 on 23 August 2010.
21 Sep 2010 OSAP05 Appointment of Darren Wang Yip Lui as a person authorised to represent UK establishment BR010320 on 13 October 2009.
21 Sep 2010 OSAP01 Appointment of a director
20 Sep 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010320 Person Authorised to Represent terminated 02/10/2009 john philip austin
20 Sep 2010 OSAP05 Appointment of Darren Wang Yip Lui as a person authorised to represent UK establishment BR010320 on 13 October 2009.
20 Sep 2010 OSAP01 Appointment of a director
09 Aug 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010320 Person Authorised to Represent terminated 25/06/2010 darren wang yip lui
09 Aug 2010 OSTM01 Termination of appointment of a director
09 Aug 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010320 Person Authorised to Represent terminated 25/06/2010 richard peter stokes
09 Aug 2010 OSTM01 Termination of appointment of Richard Stokes as a director
25 Feb 2010 OSAP01 Appointment of a director
25 Feb 2010 OSAP05 Appointment of Richard Peter Stokes as a person authorised to represent UK establishment BR010320 on 18 December 2009.
18 Feb 2010 OSTM01 Termination of appointment of John Austin as a director
18 Feb 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010320 Person Authorised to Represent terminated 02/10/2009 john philip austin
10 Feb 2010 OSAP05 Appointment of Barcosec Limited as a person authorised to represent UK establishment BR010320 on 1 October 2009.
01 Oct 2009 225 Accounting reference date shortened from 31/12/2009 to 31/03/2009