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CERES (NI) LIMITED

Company number NI604910

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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)
09 Jun 2016 MR01 Registration of charge NI6049100006, created on 26 May 2016
09 Jun 2016 MR01 Registration of charge NI6049100004, created on 26 May 2016
09 Jun 2016 MR01 Registration of charge NI6049100005, created on 26 May 2016
26 Apr 2016 AA Full accounts made up to 31 July 2015
24 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
27 Apr 2015 AA Full accounts made up to 31 July 2014
24 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
10 Apr 2014 AA Full accounts made up to 31 July 2013
26 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
15 Aug 2013 TM01 Termination of appointment of Michael Mcaree as a director
17 Apr 2013 AA Full accounts made up to 31 July 2012
11 Dec 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
25 Apr 2012 AA Full accounts made up to 31 July 2011
27 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
08 Nov 2011 AA01 Previous accounting period shortened from 31 October 2011 to 31 July 2011
16 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to issue debentures;overdraft facility;jersey share charge 27/01/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
16 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Nov 2010 AP01 Appointment of William Bingham Barnett as a director
28 Oct 2010 NEWINC Incorporation