CEMEC LIMITED
Company number 04550900 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Oct 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Oct 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 18 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR BRANT MCNAUGHTON | View document |
| 3 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NICHOLAS CLACK / 01/04/2011 | View document |
| 3 Nov 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 3 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCNAUGHTON | View document |
| 3 Nov 2011 | SECRETARY APPOINTED MISS JOANNA ENDEAN | View document |
| 27 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRANT WEBSTER MCNAUGHTON / 19/01/2011 | View document |
| 27 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH VICTORIA MCNAUGHTON / 19/01/2011 | View document |
| 27 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRANT WEBSTER MCNAUGHTON / 19/01/2011 | View document |
| 27 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH VICTORIA MCNAUGHTON / 19/01/2011 | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 Oct 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 10 Nov 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 29 Oct 2009 | COMPANY NAME CHANGED SEAL SECURITIES LIMITED · CERTIFICATE ISSUED ON 29/10/09 | View document |
| 15 Oct 2009 | CHANGE OF NAME 08/06/2009 | View document |
| 12 Oct 2009 | DIRECTOR APPOINTED BRANT WEBSTER MCNAUGHTON | View document |
| 8 Oct 2009 | DIRECTOR APPOINTED BRANT WEBSTER MCNAUGHTON | View document |
| 8 Oct 2009 | SECRETARY APPOINTED ELIZABETH VICTORIA MCNAUGHTON | View document |
| 22 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHEALA CLACK | View document |
| 2 Oct 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2007 | SECRETARY RESIGNED | View document |
| 1 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2005 | SECRETARY RESIGNED | View document |
| 8 Nov 2005 | DIRECTOR RESIGNED | View document |
| 3 Oct 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 2004 | RETURN MADE UP TO 02/10/04; NO CHANGE OF MEMBERS | View document |
| 9 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Oct 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | View document |
| 12 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | View document |
| 8 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2002 | S366A DISP HOLDING AGM 23/10/02 | View document |
| 7 Oct 2002 | SECRETARY RESIGNED | View document |
| 7 Oct 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: · REGENT HOUSE · 316 BEULAH HILL · LONDON · SE19 3HF | View document |
| 7 Oct 2002 | DIRECTOR RESIGNED | View document |
| 2 Oct 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |