CIVIL ENFORCEMENT LTD

Company number 05645677

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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)
04 Jul 2019 TM01 Termination of appointment of Mostafa Ali as a director on 25 June 2019
04 Jul 2019 TM01 Termination of appointment of Simon Abraham as a director on 25 June 2019
04 Jul 2019 AP02 Appointment of Qa Nominees Limited as a director on 25 June 2019
04 Jul 2019 AP01 Appointment of Mrs Mirlene Helen Loraine Taljaard as a director on 25 June 2019
15 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2019 MR01 Registration of charge 056456770004, created on 26 March 2019
04 Apr 2019 MR01 Registration of charge 056456770003, created on 26 March 2019
02 Apr 2019 PSC07 Cessation of Creative Car Park Bidco Limited as a person with significant control on 22 March 2019
01 Apr 2019 PSC02 Notification of Project Neptune Bidco Limited as a person with significant control on 22 March 2019
29 Mar 2019 AP01 Appointment of Mr Mostafa Ali as a director on 22 March 2019
29 Mar 2019 TM01 Termination of appointment of Gary Mark Wayne as a director on 22 March 2019
29 Mar 2019 AP01 Appointment of Mr Gary Mark Wayne as a director on 22 March 2019
29 Mar 2019 AP01 Appointment of Mr Simon Abraham as a director on 22 March 2019
27 Mar 2019 TM02 Termination of appointment of Qa Registrars Limited as a secretary on 19 March 2019
26 Mar 2019 TM01 Termination of appointment of Qa Nominees Limited as a director on 19 March 2019
14 Mar 2019 TM01 Termination of appointment of Willem Marthinus De Beer as a director on 7 March 2019
21 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
31 Dec 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
31 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
31 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
31 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
18 Jan 2018 PSC02 Notification of Creative Car Park Bidco Limited as a person with significant control on 23 November 2017
18 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
16 Jan 2018 CS01 Confirmation statement made on 6 December 2017 with updates
16 Jan 2018 PSC05 Change of details for a person with significant control