CENTRAL EUROPEAN AGGREGATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-07 with updates |
| 08/05/258 May 2025 | Director's details changed for Mr Neil Morrison Milne on 2025-05-08 |
| 30/04/2530 April 2025 | Termination of appointment of Pavlina Yiannakou as a director on 2025-04-24 |
| 30/04/2530 April 2025 | Appointment of Xenia Christofidou as a director on 2025-04-24 |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 23/02/2423 February 2024 | Director's details changed for Mrs Athina Isavella Georgiou on 2024-02-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Termination of appointment of Keith Michael Mellors as a director on 2023-09-19 |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Appointment of Atl Secretarial Ltd as a secretary on 2023-07-05 |
| 20/07/2320 July 2023 | Termination of appointment of Abacus Secretarial Limited as a secretary on 2023-07-05 |
| 20/07/2320 July 2023 | Secretary's details changed for Atl Secretarial Ltd on 2023-07-20 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 13/05/2013 May 2020 | REGISTERED OFFICE CHANGED ON 13/05/2020 FROM SMITHFIELD HOUSE 92 NORTH STREET LEEDS WEST YORKSHIRE LS2 7PN |
| 06/10/196 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 17/08/1817 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 03/10/173 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MRS ATHINA ISAVELLA GEORGIOU |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KYPROS IOANNIDES |
| 09/10/169 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 14/10/1514 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 06/10/146 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 17/10/1317 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 04/03/134 March 2013 | SECTION 519 |
| 07/12/127 December 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/12/127 December 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 07/12/127 December 2012 | REREG PLC TO PRI; RES02 PASS DATE:07/12/2012 |
| 07/12/127 December 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 05/07/125 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 07/07/117 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 01/07/101 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA BANAS / 07/06/2010 |
| 28/06/1028 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CRAWFORD |
| 27/05/1027 May 2010 | CORPORATE SECRETARY APPOINTED ABACUS SECRETARIAL LIMITED |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, SECRETARY LESLIE CARVER |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED ANDREAS POURGOURAS |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DEMITRIS ELIADES |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED KYPROS IOANNIDES |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED CHRISTOS KYRIAKIDES |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED DEMITRIS ELIADES |
| 11/02/1011 February 2010 | TERMINATE DIR APPOINTMENT |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALDRON |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY GREASLEY |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MELINA PYRGOU |
| 10/08/0910 August 2009 | SHARE AGREEMENT OTC |
| 07/08/097 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 25/07/0925 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS; AMEND |
| 25/07/0925 July 2009 | ADOPT MEM AND ARTS 22/07/2008 |
| 25/07/0925 July 2009 | GBP NC 150000/202500 22/07/2008 |
| 25/07/0925 July 2009 | NC INC ALREADY ADJUSTED 22/07/08 |
| 09/06/099 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED ANNA BANAS |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED CHARLES GRAHAM CRAWFORD |
| 15/12/0815 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/07/0825 July 2008 | AUDITORS' STATEMENT |
| 25/07/0825 July 2008 | REREG PRI TO PLC; RES02 PASS DATE:24/07/2008 |
| 25/07/0825 July 2008 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 25/07/0825 July 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/07/0825 July 2008 | DECLARATION REREG AS PLC |
| 25/07/0825 July 2008 | AUDITORS' REPORT |
| 25/07/0825 July 2008 | APPLICATION REREG AS PLC |
| 25/07/0825 July 2008 | BALANCE SHEET |
| 17/07/0817 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | COMPANY NAME CHANGED LUPFAW 154 LIMITED CERTIFICATE ISSUED ON 10/07/08 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0527 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0512 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 25/01/0525 January 2005 | NEW SECRETARY APPOINTED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | NC INC ALREADY ADJUSTED 27/08/04 |
| 14/10/0414 October 2004 | SECRETARY RESIGNED |
| 14/10/0414 October 2004 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: CORPORATE DEPARTMENT FIRST FLOOR YORKSHIRE HOUSE GREEK STREET LEEDS WEST YORKSHIRE LS1 5SX |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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