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CENI LIMITED

Company number NI012395

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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)
10 Mar 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 666
26 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
22 May 2013 AA01 Previous accounting period extended from 31 August 2012 to 31 October 2012
20 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
07 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2012 AA Accounts for a small company made up to 31 August 2011
14 Mar 2012 AA Accounts for a small company made up to 31 August 2010
07 Mar 2012 AA Accounts for a small company made up to 31 August 2009
29 Feb 2012 AA Accounts for a small company made up to 31 August 2008
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
01 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
01 Feb 2011 CH03 Secretary's details changed for Marie D Shields on 31 December 2010
01 Feb 2011 CH01 Director's details changed for Marie D Shields on 31 December 2010
01 Feb 2011 CH01 Director's details changed for Samuel James Shields on 31 December 2010
25 May 2010 MISC Auditor resignation
29 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
24 Feb 2009 371S(NI) 31/12/08 annual return shuttle
12 Sep 2008 AC(NI) 31/08/07 annual accts
04 Feb 2008 371S(NI) 31/12/07 annual return shuttle
30 May 2007 AC(NI) 31/08/06 annual accts
23 Jan 2007 371S(NI) 31/12/06 annual return shuttle
15 Jan 2007 AC(NI) 31/08/05 annual accts
10 Mar 2006 371S(NI) 31/12/05 annual return shuttle
16 Sep 2005 AC(NI) 31/08/04 annual accts
23 Feb 2005 371S(NI) 31/12/04 annual return shuttle