CETIX LIMITED

02184213
UNIT 2 PHOENIX RIVERSIDE SHEFFIELD ROAD ROTHERHAM UNITED KINGDOM S60 1FL

Documents

Documents
Date Category Description Pages
09 Sep 2024 accounts Annual Accounts 15 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Nov 2023 officers Appointment of director (Bernt-Aage Ulstein) 2 Buy now
03 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2023 accounts Annual Accounts 15 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2023 officers Appointment of director (Lawrence Robert Franklin) 2 Buy now
28 Sep 2022 accounts Annual Accounts 15 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 accounts Annual Accounts 14 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2020 accounts Annual Accounts 13 Buy now
26 Sep 2019 accounts Annual Accounts 13 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2018 mortgage Statement of satisfaction of a charge 2 Buy now
16 Mar 2018 accounts Annual Accounts 13 Buy now
06 Mar 2018 officers Termination of appointment of director (Arne Sorbo) 1 Buy now
06 Mar 2018 officers Appointment of director (Stig Ulstein) 2 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2017 officers Change of particulars for director (Arne Sorbo) 2 Buy now
14 Sep 2017 accounts Annual Accounts 12 Buy now
12 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 Feb 2017 auditors Auditors Resignation Company 1 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2016 accounts Annual Accounts 15 Buy now
27 Oct 2015 annual-return Annual Return 6 Buy now
10 Apr 2015 accounts Annual Accounts 20 Buy now
09 Feb 2015 resolution Resolution 14 Buy now
09 Feb 2015 auditors Auditors Resignation Company 1 Buy now
27 Oct 2014 annual-return Annual Return 6 Buy now
21 Oct 2014 officers Termination of appointment of director (Rune Nordba*) 1 Buy now
20 Aug 2014 accounts Annual Accounts 20 Buy now
03 Mar 2014 mortgage Statement of satisfaction of a charge 3 Buy now
29 Oct 2013 annual-return Annual Return 7 Buy now
24 Aug 2013 mortgage Registration of a charge 26 Buy now
15 Aug 2013 address Change Sail Address Company With Old Address 1 Buy now
15 Aug 2013 officers Change of particulars for corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
01 May 2013 accounts Annual Accounts 18 Buy now
23 Nov 2012 annual-return Annual Return 7 Buy now
07 Sep 2012 accounts Annual Accounts 17 Buy now
10 Feb 2012 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
10 Feb 2012 officers Termination of appointment of secretary (Cobbetts (Secretarial) Limited) 1 Buy now
25 Nov 2011 officers Appointment of director (HÃ¥vard Ole Myrene) 2 Buy now
03 Nov 2011 annual-return Annual Return 5 Buy now
26 Oct 2011 address Move Registers To Sail Company 1 Buy now
26 Oct 2011 address Change Sail Address Company 1 Buy now
06 Apr 2011 accounts Annual Accounts 17 Buy now
30 Nov 2010 annual-return Annual Return 5 Buy now
25 Oct 2010 change-of-name Certificate Change Of Name Company 2 Buy now
25 Oct 2010 change-of-name Change Of Name Notice 2 Buy now
23 Sep 2010 accounts Annual Accounts 21 Buy now
15 Jan 2010 officers Appointment of director (Rune Nordba*) 2 Buy now
18 Nov 2009 annual-return Annual Return 4 Buy now
07 Apr 2009 accounts Annual Accounts 22 Buy now
04 Dec 2008 annual-return Return made up to 25/10/08; full list of members 3 Buy now
22 Oct 2008 accounts Annual Accounts 19 Buy now
24 Jun 2008 officers Appointment terminated director eivind fredriksen 1 Buy now
24 Jun 2008 officers Appointment terminated director per reime 1 Buy now
24 Jun 2008 officers Appointment terminated director frode berg 1 Buy now
24 Jun 2008 officers Appointment terminated director derek gennard 1 Buy now
13 Feb 2008 officers New director appointed 2 Buy now
02 Jan 2008 annual-return Return made up to 25/10/07; full list of members 3 Buy now
28 Nov 2007 officers Secretary's particulars changed 1 Buy now
03 Nov 2007 accounts Annual Accounts 19 Buy now
01 May 2007 mortgage Particulars of mortgage/charge 3 Buy now
28 Dec 2006 annual-return Return made up to 25/10/06; full list of members 6 Buy now
02 Nov 2006 officers Director resigned 1 Buy now
02 Nov 2006 officers New director appointed 2 Buy now
02 Nov 2006 officers New director appointed 2 Buy now
02 Oct 2006 officers New director appointed 3 Buy now
26 Sep 2006 resolution Resolution 6 Buy now
26 Sep 2006 miscellaneous Miscellaneous 1 Buy now
25 Sep 2006 officers Secretary resigned;director resigned 1 Buy now
25 Sep 2006 officers Director resigned 1 Buy now
25 Sep 2006 officers New secretary appointed 2 Buy now
25 Sep 2006 officers New director appointed 2 Buy now
25 Sep 2006 officers New director appointed 2 Buy now
15 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
15 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Sep 2006 mortgage Particulars of mortgage/charge 3 Buy now
01 Aug 2006 accounts Annual Accounts 16 Buy now
05 Jan 2006 annual-return Return made up to 25/10/05; full list of members 7 Buy now
05 Aug 2005 accounts Annual Accounts 16 Buy now
30 Dec 2004 annual-return Return made up to 25/10/04; full list of members 7 Buy now
15 Sep 2004 accounts Annual Accounts 16 Buy now
20 Oct 2003 annual-return Return made up to 25/10/03; full list of members 7 Buy now
20 Oct 2003 accounts Annual Accounts 15 Buy now
04 Nov 2002 annual-return Return made up to 25/10/02; full list of members 7 Buy now
25 Oct 2002 accounts Annual Accounts 14 Buy now
10 Dec 2001 annual-return Return made up to 25/10/01; full list of members 6 Buy now
27 Oct 2001 accounts Annual Accounts 14 Buy now
09 Nov 2000 annual-return Return made up to 25/10/00; full list of members 6 Buy now
07 Jul 2000 accounts Annual Accounts 15 Buy now
01 Nov 1999 annual-return Return made up to 25/10/99; full list of members 6 Buy now
12 Oct 1999 accounts Annual Accounts 16 Buy now