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CEREPROC LTD

Company number SC294606

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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 Mar 2011 AP01 Appointment of Ms Elizabeth Sharpe as a director
08 Jan 2011 AP01 Appointment of Mr Chris Pidcock as a director
08 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
08 Jan 2011 TM01 Termination of appointment of Nicholas Wright as a director
21 May 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Nicholas Wright on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Paul Welham on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Dr Matthew Aylett on 17 December 2009
18 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
26 Feb 2009 363a Return made up to 16/12/08; full list of members
17 Dec 2008 363a Return made up to 16/12/07; full list of members
08 Sep 2008 287 Registered office changed on 08/09/2008 from room 6.09 appleton tower 11 crichton street edinburgh lothian EH8 9LE
09 Jul 2008 287 Registered office changed on 09/07/2008 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE
15 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Jan 2007 363a Return made up to 16/12/06; full list of members
13 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2006 88(2)R Ad 18/07/06--------- £ si 64@1=64 £ ic 36/100
13 Sep 2006 88(2)R Ad 18/07/06--------- £ si 10@1=10 £ ic 26/36
13 Sep 2006 88(2)R Ad 18/07/06--------- £ si 23@1=23 £ ic 3/26
27 Jul 2006 287 Registered office changed on 27/07/06 from: 11 atholl crescent edinburgh EH3 8HE
16 Dec 2005 NEWINC Incorporation