CEVIAN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
04/05/154 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
08/04/148 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
23/04/1323 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
11/05/1211 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
11/05/1211 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUSTINE FISHER / 07/05/2012 |
11/05/1211 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOUGLAS FISHER / 07/05/2012 |
13/01/1213 January 2012 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 3 ROSEBERY WOOD, STAMFORD BRIDGE YORK EAST YORKSHIRE YO41 1RE |
11/04/1111 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOUGLAS FISHER / 07/04/2010 |
22/04/1022 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
07/04/097 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
11/04/0811 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
04/04/084 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
28/04/0728 April 2007 | RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS |
22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
18/04/0618 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
10/05/0510 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
04/03/054 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
04/03/054 March 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
13/04/0413 April 2004 | DIRECTOR RESIGNED |
13/04/0413 April 2004 | SECRETARY RESIGNED |
13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
13/04/0413 April 2004 | NEW SECRETARY APPOINTED |
07/04/047 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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