CERESTAR UK LTD
Company Documents
| Date | Description |
|---|---|
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 31/05/1931 May 2019 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 31/05/1831 May 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 11/08/1711 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 11/08/1711 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 10/07/1710 July 2017 | 07/06/17 STATEMENT OF CAPITAL USD 250000.02 |
| 05/06/175 June 2017 | 09/05/17 STATEMENT OF CAPITAL USD 362881184.05 |
| 31/05/1731 May 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 30/05/1730 May 2017 | 11/05/17 STATEMENT OF CAPITAL USD 2242540.81 |
| 09/05/179 May 2017 | SOLVENCY STATEMENT DATED 09/05/17 |
| 09/05/179 May 2017 | REDUCE ISSUED CAPITAL 09/05/2017 |
| 09/05/179 May 2017 | 09/05/17 STATEMENT OF CAPITAL USD 2802604.14 |
| 09/05/179 May 2017 | STATEMENT BY DIRECTORS |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 31/05/1631 May 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 13/04/1613 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MICHAEL JAMES TIMEWELL |
| 02/03/162 March 2016 | SECRETARY APPOINTED DENA MICHELLE LO'BUE |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN THURSTON |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, SECRETARY ROBIN THURSTON |
| 31/05/1531 May 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM KNOWLE HILL PARK FAIRMILE LANE COBHAM SURREY KT11 2PD |
| 13/04/1513 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 31/05/1431 May 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 27/03/1427 March 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID THURSTON / 07/08/2013 |
| 08/08/138 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN DAVID THURSTON / 07/08/2013 |
| 31/05/1331 May 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR STEPHEN JAMES HAMILTON |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN REYNOLDS |
| 27/03/1327 March 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NIELD |
| 19/07/1219 July 2012 | 11/07/12 STATEMENT OF CAPITAL GBP 280260415.00 |
| 16/07/1216 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/127 June 2012 | VARYING SHARE RIGHTS AND NAMES |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED JOHN CHRISTOPHER REYNOLDS |
| 17/05/1217 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 17/05/1217 May 2012 | ADOPT ARTICLES 10/05/2012 |
| 09/05/129 May 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 31/05/1131 May 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 05/05/115 May 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN NIELD / 23/09/2010 |
| 31/05/1031 May 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 08/04/108 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETER MCGENITY |
| 09/06/099 June 2009 | DIRECTOR RESIGNED PETER MCGENITY |
| 31/05/0931 May 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 03/04/093 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 31/05/0831 May 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 02/04/082 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | S366A DISP HOLDING AGM 30/12/04 |
| 11/01/0511 January 2005 | S366A DISP HOLDING AGM 30/12/04 |
| 11/01/0511 January 2005 | S366A DISP HOLDING AGM 30/12/04 S252 DISP LAYING ACC 30/12/04 S386 DISP APP AUDS 30/12/04 S366A DISP HOLDING AGM 30/12/04 S252 DISP LAYING ACC 30/12/04 S386 DISP APP AUDS 30/12/04 |
| 31/05/0431 May 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/036 November 2003 | AUDITOR'S RESIGNATION |
| 31/05/0331 May 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 15/05/0315 May 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED |
| 17/12/0217 December 2002 | SECRETARY RESIGNED |
| 13/12/0213 December 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/05/03 |
| 22/11/0222 November 2002 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: TRAFFORD PARK ROAD TRAFFORD PARK MANCHESTER M17 1PA |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/04/012 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/11/003 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0015 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/04/997 April 1999 | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/09/9623 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/09/9623 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | DIRECTOR RESIGNED |
| 02/04/962 April 1996 | RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/03/9531 March 1995 | RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS |
| 31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS |
| 31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/03/9330 March 1993 | RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS |
| 31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS |
| 31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/05/9115 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | RETURN MADE UP TO 27/03/91; NO CHANGE OF MEMBERS |
| 31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/07/9013 July 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | NEW DIRECTOR APPOINTED |
| 31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/10/8912 October 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/896 January 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/09/881 September 1988 | DIRECTOR RESIGNED |
| 25/05/8825 May 1988 | ALTER MEM AND ARTS 110588 |
| 13/01/8813 January 1988 | DIRECTOR RESIGNED |
| 06/01/886 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/11/8727 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/11/879 November 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/87 |
| 23/10/8723 October 1987 | REGISTERED OFFICE CHANGED ON 23/10/87 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 23/10/8723 October 1987 | REGISTERED OFFICE CHANGED ON 23/10/87 FROM: G OFFICE CHANGED 23/10/87 35 BASINGHALL STREET LONDON EC2V 5DB |
| 23/10/8723 October 1987 | NEW DIRECTOR APPOINTED |
| 23/10/8723 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/8723 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/8723 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/8721 October 1987 | £ NC 100/30530000 |
| 29/09/8729 September 1987 | COMPANY NAME CHANGED TRUSHELFCO (NO. 1101) LIMITED CERTIFICATE ISSUED ON 30/09/87 |
| 22/06/8722 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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