CE PROPERTY SERVICES GROUP LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK LITTLE |
| 19/05/1519 May 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 16/04/1516 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 29/04/1429 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 03/02/143 February 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM WATERSIDE HOUSE 20 RIVERSIDE WAY COWLEY UXBRIDGE MIDDLESEX UB8 2YF |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR MARK LITTLE |
| 14/08/1314 August 2013 | SECRETARY APPOINTED MR ADRIAN MARTIN STUART JONES |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR ADRIAN MARTIN STUART JONES |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR TOMAS GRONAGER |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN CAULFIELD |
| 27/03/1327 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 21/03/1321 March 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, SECRETARY ADRIAN JONES |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR TREVOR JAMES EAST |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DIXON |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR ANTHONY PHILIP HALLETT |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEF CZYZEWSKI |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, SECRETARY SHARYN PAGE |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIVONI |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEF FARNIK |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED MR BRUCE ROBERT DIXON |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED MR JOSEF JERZY CZYZEWSKI |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDRE CARSTENS |
| 06/03/126 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 09/01/129 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE CARSTENS / 17/10/2011 |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NATHAN GIVONI / 17/10/2011 |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEF PETER FARNIK / 17/10/2011 |
| 28/10/1128 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / SHARYN ANNE PAGE / 17/10/2011 |
| 21/01/1121 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NATHAN GIVONI / 01/06/2010 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEF PETER FARNIK / 06/09/2010 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE CARSTENS / 01/06/2010 |
| 24/11/1024 November 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS |
| 18/11/1018 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEF PETER FARNIK / 06/09/2010 |
| 13/07/1013 July 2010 | COMPANY BUSINESS 25/06/2010 |
| 10/05/1010 May 2010 | SECRETARY APPOINTED ADRIAN MARTIN STUART JONES |
| 08/04/108 April 2010 | DIRECTOR APPOINTED JOSEF PETER FARNIK |
| 08/04/108 April 2010 | SECRETARY APPOINTED SHARYN ANNE PAGE |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, SECRETARY ADRIAN JONES |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MICHAEL NATHAN GIVONI |
| 08/04/108 April 2010 | DIRECTOR APPOINTED ANDRE CARSTENS |
| 04/03/104 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 25/01/1025 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GIBBONS |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED COLIN PATRICK CAULFIELD |
| 06/04/096 April 2009 | CURRSHO FROM 31/01/2010 TO 30/06/2009 |
| 01/04/091 April 2009 | SECRETARY APPOINTED ADRIAN MARTIN STUART JONES |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED THOMAS MICHAEL GIBBONS |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 06/01/096 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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