CESAB LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 30/01/2430 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 19/01/2319 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 03/12/223 December 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 14/01/2214 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 27/01/1527 January 2015 | 18/12/14 NO CHANGES |
| 11/12/1411 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 20/12/1320 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 19/02/1319 February 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 06/11/126 November 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR AMBROGO BOLLINI |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MR ANGELO ALDE' |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MR MAURO MELISSANO |
| 03/02/123 February 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 21/12/1021 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 11/10/1011 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 05/03/105 March 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 20/11/0920 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 06/01/096 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/03/0827 March 2008 | DIRECTOR RESIGNED ALESSANDRO BIALETTI |
| 08/01/088 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/02/077 February 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: BEVAN WAY SMETHWICK WARLEY WEST MIDLANDS B66 1BZ |
| 30/05/0630 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/03/0417 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 03/03/033 March 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | SECRETARY RESIGNED |
| 21/06/0221 June 2002 | NEW SECRETARY APPOINTED |
| 05/03/025 March 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 20/08/9820 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/02/986 February 1998 | NEW SECRETARY APPOINTED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/02/981 February 1998 | RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 26/01/9726 January 1997 | SECRETARY RESIGNED |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | NEW SECRETARY APPOINTED |
| 26/01/9726 January 1997 | RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | DIRECTOR RESIGNED |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/03/9613 March 1996 | SECRETARY RESIGNED |
| 13/12/9513 December 1995 | RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS |
| 20/01/9520 January 1995 | RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/08/9430 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/08/9430 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/02/9410 February 1994 | RETURN MADE UP TO 24/12/93; CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 01/02/941 February 1994 | � NC 10000/500000 30/12/93 |
| 01/02/941 February 1994 | DIRECTOR RESIGNED |
| 01/02/941 February 1994 | NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS |
| 15/01/9315 January 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9315 January 1993 | NEW SECRETARY APPOINTED |
| 01/11/921 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/03/926 March 1992 | RETURN MADE UP TO 23/12/91; FULL LIST OF MEMBERS |
| 25/02/9225 February 1992 | REGISTERED OFFICE CHANGED ON 25/02/92 FROM: G OFFICE CHANGED 25/02/92 BEVAN WAY SMETHWICK, WARLEY WEST MIDLANDS B66 1BZ |
| 24/02/9224 February 1992 | REGISTERED OFFICE CHANGED ON 24/02/92 FROM: G OFFICE CHANGED 24/02/92 ST PHILIPS HOUSE ST PHILIPS PLACE BIRMINGHAM B3 2PP |
| 23/05/9123 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/05/9123 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/9123 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/05/9123 May 1991 | ALTER MEM AND ARTS 15/05/91 |
| 29/04/9129 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/04/9116 April 1991 | COMPANY NAME CHANGED MEAUJO (73) LIMITED CERTIFICATE ISSUED ON 17/04/91 |
| 24/12/9024 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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