CEREPROC LTD

Company number SC294606

Date	Type	Description	View / Download
10 May 2019	AP01	Appointment of Mr Graham Leary as a director on 10 May 2019	(2 pages)
21 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	(3 pages)
10 Dec 2018	CH03	Secretary's details changed for Mr Matthew Aylett on 10 December 2018	(1 page)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
11 Oct 2017	TM01	Termination of appointment of Stephen John Renals as a director on 1 October 2017	(1 page)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
19 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with no updates	(3 pages)
19 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(6 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
29 Jan 2016	AD01	Registered office address changed from Wilkie Building 1st Floor 22-23 Teviot Row Edinburgh Midlothian to Codebase Argyle House Lady Lawson Street Edinburgh Midlothian EH3 9DR on 29 January 2016	(1 page)
16 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100	(6 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
16 Jun 2015	AD01	Registered office address changed from Appleton Tower, 11 Crichton Street Edinburgh Lothians EH8 9LE to Wilkie Building 1st Floor 22-23 Teviot Row Edinburgh Midlothian on 16 June 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100	(5 pages)
17 Dec 2014	CH01	Director's details changed for Mr Chris Pidcock on 1 January 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Professor Stephen John Renals as a director on 6 February 2014	(2 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
19 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 100	(5 pages)
19 Dec 2013	TM01	Termination of appointment of Elizabeth Sharpe as a director	(1 page)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
21 Dec 2012	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(6 pages)
14 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
22 Dec 2011	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(6 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)