Founded in 1976, Cebo Uk Ltd has its registered office in Portlethen, Aberdeenshire, it's status in the Companies House registry is set to "Active". The company has 11 directors listed as Kosmas, Ioannis, Balzer, Henning, Finnegan, Philip Joseph, Goninon, Robert Francis, Gray, Steven Reed, King, Iain Malcolm, Parmigiano, James Nicholas, Pennings, Norman Herman Edward, Rouleau, Yves, Sarafopoulos, Sergio, Schouten, Paul at Companies House. We don't know the number of employees at Cebo Uk Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KOSMAS, Ioannis | 01 July 2018 | - | 1 |
BALZER, Henning | 10 June 2015 | 26 July 2018 | 1 |
FINNEGAN, Philip Joseph | N/A | 13 June 1991 | 1 |
GONINON, Robert Francis | 01 September 2000 | 30 April 2004 | 1 |
GRAY, Steven Reed | 01 September 2008 | 01 September 2011 | 1 |
KING, Iain Malcolm | 03 February 1992 | 31 January 1993 | 1 |
PARMIGIANO, James Nicholas | 01 April 1994 | 27 June 1997 | 1 |
PENNINGS, Norman Herman Edward | 01 September 1996 | 22 May 2000 | 1 |
ROULEAU, Yves | N/A | 01 September 1996 | 1 |
SARAFOPOULOS, Sergio | 01 September 2011 | 10 June 2015 | 1 |
SCHOUTEN, Paul | 01 April 2004 | 01 September 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 October 2020 | |
CS01 - N/A | 07 October 2019 | |
AA - Annual Accounts | 06 August 2019 | |
AP01 - Appointment of director | 07 December 2018 | |
CS01 - N/A | 11 October 2018 | |
AA - Annual Accounts | 05 October 2018 | |
TM01 - Termination of appointment of director | 02 August 2018 | |
CS01 - N/A | 09 October 2017 | |
AA - Annual Accounts | 30 September 2017 | |
CS01 - N/A | 04 October 2016 | |
AA - Annual Accounts | 15 September 2016 | |
AR01 - Annual Return | 08 October 2015 | |
TM01 - Termination of appointment of director | 02 July 2015 | |
AP01 - Appointment of director | 02 July 2015 | |
AA - Annual Accounts | 11 May 2015 | |
CH01 - Change of particulars for director | 26 February 2015 | |
AR01 - Annual Return | 07 October 2014 | |
AA - Annual Accounts | 23 June 2014 | |
AR01 - Annual Return | 09 October 2013 | |
AA - Annual Accounts | 08 April 2013 | |
AR01 - Annual Return | 08 October 2012 | |
AA - Annual Accounts | 08 March 2012 | |
AR01 - Annual Return | 06 October 2011 | |
AP01 - Appointment of director | 08 September 2011 | |
TM01 - Termination of appointment of director | 02 September 2011 | |
AA - Annual Accounts | 18 May 2011 | |
AR01 - Annual Return | 08 October 2010 | |
CH04 - Change of particulars for corporate secretary | 08 October 2010 | |
CH01 - Change of particulars for director | 08 October 2010 | |
AA - Annual Accounts | 01 October 2010 | |
AR01 - Annual Return | 09 November 2009 | |
AA - Annual Accounts | 24 August 2009 | |
363s - Annual Return | 11 November 2008 | |
288a - Notice of appointment of directors or secretaries | 11 November 2008 | |
288b - Notice of resignation of directors or secretaries | 20 October 2008 | |
AA - Annual Accounts | 12 August 2008 | |
363s - Annual Return | 23 October 2007 | |
AA - Annual Accounts | 02 July 2007 | |
363s - Annual Return | 12 October 2006 | |
AA - Annual Accounts | 04 October 2006 | |
CERTNM - Change of name certificate | 18 January 2006 | |
287 - Change in situation or address of Registered Office | 18 January 2006 | |
363s - Annual Return | 07 October 2005 | |
AA - Annual Accounts | 16 May 2005 | |
AA - Annual Accounts | 05 January 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 2004 | |
363s - Annual Return | 14 October 2004 | |
288b - Notice of resignation of directors or secretaries | 19 May 2004 | |
288a - Notice of appointment of directors or secretaries | 13 May 2004 | |
AA - Annual Accounts | 28 January 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 October 2003 | |
363s - Annual Return | 14 October 2003 | |
AUD - Auditor's letter of resignation | 15 November 2002 | |
AA - Annual Accounts | 28 October 2002 | |
363s - Annual Return | 02 October 2002 | |
363s - Annual Return | 02 October 2001 | |
AA - Annual Accounts | 19 July 2001 | |
288a - Notice of appointment of directors or secretaries | 14 November 2000 | |
363s - Annual Return | 24 October 2000 | |
288b - Notice of resignation of directors or secretaries | 09 June 2000 | |
AA - Annual Accounts | 23 May 2000 | |
AA - Annual Accounts | 31 October 1999 | |
363s - Annual Return | 20 September 1999 | |
AA - Annual Accounts | 14 October 1998 | |
363s - Annual Return | 22 September 1998 | |
363s - Annual Return | 07 October 1997 | |
AA - Annual Accounts | 28 July 1997 | |
288b - Notice of resignation of directors or secretaries | 04 July 1997 | |
AA - Annual Accounts | 15 November 1996 | |
363s - Annual Return | 02 October 1996 | |
288 - N/A | 19 September 1996 | |
288 - N/A | 19 September 1996 | |
288 - N/A | 10 September 1996 | |
363s - Annual Return | 21 September 1995 | |
AA - Annual Accounts | 23 June 1995 | |
363s - Annual Return | 29 September 1994 | |
AA - Annual Accounts | 09 September 1994 | |
288 - N/A | 21 April 1994 | |
363s - Annual Return | 21 September 1993 | |
AA - Annual Accounts | 17 September 1993 | |
288 - N/A | 23 March 1993 | |
AA - Annual Accounts | 02 November 1992 | |
363s - Annual Return | 12 October 1992 | |
288 - N/A | 03 April 1992 | |
RESOLUTIONS - N/A | 04 February 1992 | |
RESOLUTIONS - N/A | 04 February 1992 | |
RESOLUTIONS - N/A | 04 February 1992 | |
363a - Annual Return | 11 October 1991 | |
288 - N/A | 03 September 1991 | |
AA - Annual Accounts | 27 April 1991 | |
363 - Annual Return | 22 January 1991 | |
AA - Annual Accounts | 12 October 1990 | |
363 - Annual Return | 29 November 1989 | |
AA - Annual Accounts | 21 April 1989 | |
AA - Annual Accounts | 10 March 1989 | |
363 - Annual Return | 12 January 1989 | |
AA - Annual Accounts | 27 November 1987 | |
MISC - Miscellaneous document | 29 October 1987 | |
363 - Annual Return | 22 October 1987 | |
RESOLUTIONS - N/A | 25 September 1987 | |
RESOLUTIONS - N/A | 25 September 1987 | |
MISC - Miscellaneous document | 25 September 1987 | |
363 - Annual Return | 10 October 1986 | |
410(Scot) - N/A | 07 November 1979 | |
RESOLUTIONS - N/A | 01 November 1976 | |
NEWINC - New incorporation documents | 03 March 1976 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 25 October 1979 | Outstanding |
N/A |