- Company Overview for CEHTRA LIMITED (05221065)
- Filing history for CEHTRA LIMITED (05221065)
- People for CEHTRA LIMITED (05221065)
- More for CEHTRA LIMITED (05221065)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 16 Aug 2017 | CH04 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 | |
| 26 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 26 May 2017 | CH01 | Director's details changed for Dr Peter Colin Jenkinson on 25 May 2017 | |
| 25 May 2017 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 25 May 2017 | |
| 07 Sep 2016 | CS01 | Confirmation statement made on 2 September 2016 with updates | |
| 07 Sep 2016 | TM01 | Termination of appointment of Philippe Pierre Noel Adrian as a director on 6 July 2016 | |
| 07 Sep 2016 | AP01 | Appointment of Mr Xavier Henri Dennery as a director on 6 July 2016 | |
| 03 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 26 Apr 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 | |
| 17 Mar 2016 | CH01 | Director's details changed for Dr Peter Colin Jenkinson on 2 March 2016 | |
| 21 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 03 Sep 2015 | AR01 |
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
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| 07 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 04 Sep 2014 | AR01 |
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
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| 04 Oct 2013 | AP01 | Appointment of Philippe Pierre Noel Adrian as a director | |
| 03 Oct 2013 | TM01 | Termination of appointment of Pierre Pontal as a director | |
| 05 Sep 2013 | AR01 |
Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
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| 15 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 21 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 04 Sep 2012 | AR01 | Annual return made up to 2 September 2012 with full list of shareholders | |
| 05 Sep 2011 | AR01 | Annual return made up to 2 September 2011 with full list of shareholders | |
| 29 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 07 Sep 2010 | AR01 | Annual return made up to 2 September 2010 with full list of shareholders | |
| 13 Jul 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 20 May 2010 | AP01 | Appointment of Dr Peter Colin Jenkinson as a director |