CEMENTATION FRANKIPILE OVERSEAS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/03/1525 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK HICKLING |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED CHRISTOPHER PERRY TRELEAVEN |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/03/1419 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/03/1319 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 07/07/2011 |
| 18/03/1118 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORTON |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR DEREK BRIAN HICKLING |
| 11/08/1011 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MORTON / 01/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 01/10/2009 |
| 07/09/097 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/03/0815 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/067 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/03/062 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/08/0326 August 2003 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS, RICKMANSWORTH HERTFORDSHIRE WD3 9AS |
| 15/05/0315 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0225 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS RICKMANSWORTH HERTFORDSHIRE WD3 2SW |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW SECRETARY APPOINTED |
| 06/07/006 July 2000 | SECRETARY RESIGNED |
| 10/03/0010 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9914 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 03/09/973 September 1997 | DIRECTOR RESIGNED |
| 02/04/972 April 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 02/08/962 August 1996 | REGISTERED OFFICE CHANGED ON 02/08/96 FROM: 681 MITCHAM ROAD CROYDON SURREY CR9 3AP |
| 03/05/963 May 1996 | NEW DIRECTOR APPOINTED |
| 26/04/9626 April 1996 | DIRECTOR RESIGNED |
| 20/03/9620 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 20/02/9620 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/9520 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 30/04/9530 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 21/03/9421 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 19/02/9419 February 1994 | DIRECTOR RESIGNED |
| 06/12/936 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 21/06/9321 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 21/06/9321 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 11/06/93 |
| 29/03/9329 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | NEW DIRECTOR APPOINTED |
| 21/04/9221 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 10/04/9210 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 20/09/9120 September 1991 | S386 DISP APP AUDS 18/09/91 |
| 19/08/9119 August 1991 | DIRECTOR RESIGNED |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 03/05/913 May 1991 | RETURN MADE UP TO 20/04/91; CHANGE OF MEMBERS |
| 16/10/9016 October 1990 | DIRECTOR RESIGNED |
| 16/10/9016 October 1990 | DIRECTOR RESIGNED |
| 02/08/902 August 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 08/05/908 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/04/9018 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 30/01/9030 January 1990 | REGISTERED OFFICE CHANGED ON 30/01/90 FROM: 20 EASTBOURNE TERRACE LONDON W2 6LG |
| 11/05/8911 May 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 11/05/8911 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 24/11/8824 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/8822 November 1988 | DIRECTOR RESIGNED |
| 15/07/8815 July 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 15/07/8815 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 20/08/8720 August 1987 | REGISTERED OFFICE CHANGED ON 20/08/87 FROM: 681 MITCHAM ROAD CROYDON SURREY CR9 3AP |
| 12/08/8712 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/879 July 1987 | RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS |
| 05/06/875 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 14/10/8614 October 1986 | NEW DIRECTOR APPOINTED |
| 18/08/8618 August 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 18/08/8618 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 06/08/836 August 1983 | ALTER MEM AND ARTS |
| 17/08/8117 August 1981 | MEMORANDUM OF ASSOCIATION |
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