CEGAL LIMITED
Company number 06426895 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | RP01CS01 · 3 pages | View document |
| 6 May 2026 | Accounts for a medium company made up to 2025-12-31 · 24 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 9 Jun 2025 | Accounts for a medium company made up to 2024-12-31 · 25 pages | View document |
| 26 Feb 2025 | Termination of appointment of Randi Elise Pettersen Navarro as a director on 2025-02-26 · 1 page | View document |
| 26 Feb 2025 | Appointment of Mr Christopher Ian Cartwright as a director on 2025-01-06 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Dec 2024 | Confirmation statement made on 2024-11-14 with no updates · 3 pages | View document |
| 4 Jun 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 1 May 2024 | Appointment of Miss Randi Elise Pettersen Navarro as a director on 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Termination of appointment of Mitchell William Sutherland as a director on 2024-04-30 · 1 page | View document |
| 15 Mar 2024 | Resolutions · 5 pages | View document |
| 15 Mar 2024 | Resolutions | View document |
| 15 Mar 2024 | Memorandum and Articles of Association · 17 pages | View document |
| 15 Mar 2024 | Registration of charge 064268950002, created on 2024-03-14 · 29 pages | View document |
| 7 Mar 2024 | Cessation of Cegal As as a person with significant control on 2017-12-07 · 1 page | View document |
| 7 Mar 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 22 Feb 2024 | Notification of Cegal As as a person with significant control on 2017-12-07 · 2 pages | View document |
| 22 Feb 2024 | Cessation of Cegal Geoscience As as a person with significant control on 2017-12-07 · 1 page | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 22 May 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-11-14 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Dec 2022 | Termination of appointment of Anny Erfjord as a secretary on 2022-10-31 · 1 page | View document |
| 1 Dec 2022 | Appointment of Mr Trym Gudmundsen as a director on 2022-11-20 · 2 pages | View document |
| 9 Nov 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 28 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Dec 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | View document |
| 20 Nov 2018 | Confirmation statement made on 2018-11-14 with no updates · 3 pages | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM TRIDENT COURT 1 OAKCROFT ROAD CHESSINGTON SURREY KT9 1BD | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Dec 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 5 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 May 2015 | COMPANY NAME CHANGED BLUEBACK RESERVOIR LIMITED CERTIFICATE ISSUED ON 28/05/15 | View document |
| 5 Jan 2015 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 10 Dec 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 17 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Nov 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 7 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT | View document |
| 12 Dec 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 25 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Dec 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 5 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN EGIL FIVELSTAD / 01/10/2009 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL WILLIAM SUTHERLAND / 01/10/2009 | View document |
| 3 Feb 2010 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 2 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM BRIDGE HOUSE, 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB | View document |
| 22 Jan 2008 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 | View document |
| 14 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |