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CEFETRA LIMITED

Company number SC138730

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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 Jul 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 771,000
10 Jul 2014 AP01 Appointment of Mr Robert Van Der Zee as a director
24 Oct 2013 MR04 Satisfaction of charge 18 in full
24 Oct 2013 MR04 Satisfaction of charge 17 in full
24 Oct 2013 MR04 Satisfaction of charge 16 in full
24 Oct 2013 MR04 Satisfaction of charge 20 in full
24 Oct 2013 MR04 Satisfaction of charge 19 in full
24 Oct 2013 MR04 Satisfaction of charge 13 in full
24 Oct 2013 MR04 Satisfaction of charge 12 in full
24 Oct 2013 MR04 Satisfaction of charge 11 in full
24 Oct 2013 MR04 Satisfaction of charge 15 in full
24 Oct 2013 MR04 Satisfaction of charge 14 in full
24 Oct 2013 MR04 Satisfaction of charge 10 in full
24 Oct 2013 MR04 Satisfaction of charge 9 in full
24 Oct 2013 MR04 Satisfaction of charge 8 in full
24 Oct 2013 MR04 Satisfaction of charge 5 in full
24 Oct 2013 MR04 Satisfaction of charge 6 in full
24 Oct 2013 MR04 Satisfaction of charge 7 in full
02 Oct 2013 AA Full accounts made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
15 Apr 2013 TM01 Termination of appointment of Hugo Stam as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
15 Jun 2012 AP01 Appointment of Daniel Constantijn Vriens as a director
16 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
16 Apr 2012 CH01 Director's details changed for Andrew Robert Charles Mackay on 10 April 2012