CETCO (EUROPE) LTD.

03092362
1 BLOSSOM YARD FOURTH FLOOR LONDON E1 6RS

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 24 Buy now
17 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2024 officers Change of particulars for corporate secretary (Reed Smith Corporate Services Limited) 1 Buy now
05 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2023 accounts Annual Accounts 24 Buy now
02 Oct 2023 officers Appointment of director (Neil George Hall) 2 Buy now
02 Oct 2023 officers Termination of appointment of director (Scott William Brown) 1 Buy now
22 Sep 2023 officers Change of particulars for director (Group President Brett Argirakis) 2 Buy now
07 Sep 2023 officers Change of particulars for director (Group President Brett Argirakis) 2 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2023 officers Appointment of director (Group President Brett Argirakis) 2 Buy now
13 Apr 2023 officers Termination of appointment of director (Jeffrey Allen Weeks) 1 Buy now
12 Dec 2022 officers Termination of appointment of director (Matthew Eric Garth) 1 Buy now
12 Dec 2022 officers Appointment of director (Erik Chasse Aldag) 2 Buy now
06 Oct 2022 accounts Annual Accounts 24 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 accounts Annual Accounts 23 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2021 accounts Annual Accounts 22 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2020 officers Termination of appointment of director (Thomas Michael Moor) 1 Buy now
25 Feb 2020 incorporation Memorandum Articles 9 Buy now
19 Feb 2020 resolution Resolution 2 Buy now
23 Dec 2019 officers Appointment of director (Jeffrey Allen Weeks) 2 Buy now
09 Oct 2019 accounts Annual Accounts 20 Buy now
12 Sep 2019 officers Termination of appointment of director (Antonio Depalma) 1 Buy now
12 Sep 2019 officers Appointment of director (Thomas Michael Moor) 2 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2019 officers Change of particulars for director (Matthew Eric Garth) 2 Buy now
30 Jan 2019 accounts Annual Accounts 21 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2018 officers Appointment of director (Antonio Depalma) 2 Buy now
23 Mar 2018 officers Appointment of director (Scott William Brown) 2 Buy now
23 Mar 2018 officers Termination of appointment of director (Brendan Anthony O'reilly) 1 Buy now
23 Mar 2018 officers Termination of appointment of director (David Andrew Browne) 1 Buy now
01 Dec 2017 accounts Annual Accounts 21 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2017 officers Termination of appointment of director (Douglas Todd Dietrich) 1 Buy now
07 Feb 2017 officers Appointment of director (Matthew Eric Garth) 2 Buy now
04 Jan 2017 accounts Annual Accounts 20 Buy now
09 Jun 2016 annual-return Annual Return 6 Buy now
23 Mar 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
23 Mar 2016 capital Statement of capital (Section 108) 4 Buy now
23 Mar 2016 insolvency Solvency Statement dated 22/03/16 4 Buy now
23 Mar 2016 resolution Resolution 2 Buy now
08 Jan 2016 accounts Annual Accounts 20 Buy now
14 Sep 2015 annual-return Annual Return 7 Buy now
09 Jul 2015 officers Appointment of corporate secretary (Reed Smith Corporate Services Limited) 2 Buy now
03 Jul 2015 officers Termination of appointment of director (David Andrew Browne) 1 Buy now
02 Jul 2015 officers Appointment of director (David Andrew Browne) 2 Buy now
02 Jul 2015 officers Termination of appointment of director 1 Buy now
02 Jul 2015 officers Appointment of director (Mr David Andrew Browne) 2 Buy now
01 Jul 2015 officers Appointment of director (Brendan Anthony O'reilly) 2 Buy now
01 Jul 2015 officers Termination of appointment of director (Nathan Spang) 1 Buy now
01 Jul 2015 officers Termination of appointment of director (Nathan Spang) 1 Buy now
01 Jul 2015 officers Termination of appointment of director (Piotr Jan Tokarski) 1 Buy now
24 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2014 accounts Annual Accounts 25 Buy now
23 Sep 2014 annual-return Annual Return 6 Buy now
10 Jul 2014 resolution Resolution 2 Buy now
10 Jul 2014 capital Return of Allotment of shares 4 Buy now
27 Jun 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
27 Jun 2014 capital Statement of capital (Section 108) 4 Buy now
27 Jun 2014 insolvency Solvency statement dated 26/06/14 3 Buy now
27 Jun 2014 resolution Resolution 2 Buy now
26 Jun 2014 officers Appointment of director (Mr Douglas Todd Dietrich) 2 Buy now
25 Jun 2014 officers Termination of appointment of director (Ryan Mckendrick) 1 Buy now
25 Jun 2014 officers Termination of appointment of director (Donald Pearson) 1 Buy now
07 Jan 2014 capital Return of Allotment of shares 5 Buy now
05 Nov 2013 accounts Annual Accounts 24 Buy now
13 Sep 2013 annual-return Annual Return 5 Buy now
20 Feb 2013 officers Appointment of director (Mr Nathan Spang) 2 Buy now
20 Feb 2013 officers Termination of appointment of director (Robert Trauger) 1 Buy now
20 Feb 2013 officers Termination of appointment of director (Mark Jameson) 1 Buy now
20 Feb 2013 officers Termination of appointment of director (Marc Deburaux) 1 Buy now
20 Feb 2013 officers Termination of appointment of secretary (Jonathan Chaytor) 1 Buy now
12 Oct 2012 annual-return Annual Return 7 Buy now
12 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Oct 2012 officers Change of particulars for director (Donald Pearson) 2 Buy now
11 Oct 2012 officers Change of particulars for director (Ryan Francis Mckendrick) 2 Buy now
11 Oct 2012 officers Change of particulars for director (Piotr Jan Tokarski) 2 Buy now
11 Oct 2012 officers Change of particulars for director (Marc Deburaux) 2 Buy now
11 Oct 2012 officers Change of particulars for secretary (Mr Jonathan Chaytor) 1 Buy now
28 Sep 2012 accounts Annual Accounts 24 Buy now
13 Jan 2012 officers Termination of appointment of director (Andrew Davies) 1 Buy now
03 Jan 2012 capital Return of Allotment of shares 4 Buy now
26 Oct 2011 accounts Annual Accounts 24 Buy now
10 Oct 2011 annual-return Annual Return 19 Buy now
10 Oct 2011 officers Termination of appointment of director (Lawrence Washow) 2 Buy now
29 Sep 2011 officers Termination of appointment of director (Lawrence Washow) 2 Buy now
08 Sep 2011 resolution Resolution 2 Buy now
08 Sep 2011 capital Return of Allotment of shares 4 Buy now
11 Apr 2011 officers Appointment of director (Robert James Trauger) 3 Buy now
20 Sep 2010 annual-return Annual Return 18 Buy now
14 Jun 2010 accounts Annual Accounts 23 Buy now
22 Sep 2009 annual-return Return made up to 17/08/09; full list of members 8 Buy now
30 Jul 2009 accounts Annual Accounts 23 Buy now
24 Oct 2008 annual-return Return made up to 17/08/08; full list of members 9 Buy now