Cetco (Europe) Ltd was registered on 17 August 1995 and are based in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. Cetco (Europe) Ltd has 15 directors listed as Brown, Scott William, Weeks, Jeffrey Allen, Davies, Andrew Neil, Deburaux, Marc, Depalma, Antonio, Filshill, Archibald, Forrester, Vincent, Lapinski, Michael Chester, Mckendrick, Ryan Francis, Moor, Thomas Michael, Palmer, Roger P, Pearson, Donald, Spang, Nathan, Tokarski, Piotr Jan, Trauger, Robert James at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Scott William | 20 March 2018 | - | 1 |
| WEEKS, Jeffrey Allen | 11 December 2019 | - | 1 |
| DAVIES, Andrew Neil | 24 April 2003 | 11 January 2012 | 1 |
| DEBURAUX, Marc | 10 February 2000 | 31 January 2013 | 1 |
| DEPALMA, Antonio | 20 March 2018 | 03 September 2019 | 1 |
| FILSHILL, Archibald | 03 April 1998 | 10 February 2000 | 1 |
| FORRESTER, Vincent | 03 April 1998 | 21 November 2007 | 1 |
| LAPINSKI, Michael Chester | 30 April 1996 | 30 June 1999 | 1 |
| MCKENDRICK, Ryan Francis | 30 August 1995 | 25 June 2014 | 1 |
| MOOR, Thomas Michael | 03 September 2019 | 25 February 2020 | 1 |
| PALMER, Roger P | 30 August 1995 | 19 August 1999 | 1 |
| PEARSON, Donald | 10 July 2008 | 25 June 2014 | 1 |
| SPANG, Nathan | 31 January 2013 | 26 February 2015 | 1 |
| TOKARSKI, Piotr Jan | 10 April 2008 | 31 March 2015 | 1 |
| TRAUGER, Robert James | 01 January 2011 | 31 January 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 June 2020 | |
| TM01 - Termination of appointment of director | 26 February 2020 | |
| MA - Memorandum and Articles | 25 February 2020 | |
| RESOLUTIONS - N/A | 19 February 2020 | |
| AP01 - Appointment of director | 23 December 2019 | |
| AA - Annual Accounts | 09 October 2019 | |
| TM01 - Termination of appointment of director | 12 September 2019 | |
| AP01 - Appointment of director | 12 September 2019 | |
| CS01 - N/A | 17 June 2019 | |
| CH01 - Change of particulars for director | 07 February 2019 | |
| AA - Annual Accounts | 30 January 2019 | |
| CS01 - N/A | 07 June 2018 | |
| AP01 - Appointment of director | 23 March 2018 | |
| AP01 - Appointment of director | 23 March 2018 | |
| TM01 - Termination of appointment of director | 23 March 2018 | |
| TM01 - Termination of appointment of director | 23 March 2018 | |
| AA - Annual Accounts | 01 December 2017 | |
| CS01 - N/A | 08 June 2017 | |
| TM01 - Termination of appointment of director | 07 February 2017 | |
| AP01 - Appointment of director | 07 February 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| AR01 - Annual Return | 09 June 2016 | |
| RESOLUTIONS - N/A | 23 March 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 March 2016 | |
| SH19 - Statement of capital | 23 March 2016 | |
| CAP-SS - N/A | 23 March 2016 | |
| AA - Annual Accounts | 08 January 2016 | |
| AR01 - Annual Return | 14 September 2015 | |
| AP04 - Appointment of corporate secretary | 09 July 2015 | |
| TM01 - Termination of appointment of director | 03 July 2015 | |
| AP01 - Appointment of director | 02 July 2015 | |
| TM01 - Termination of appointment of director | 02 July 2015 | |
| AP01 - Appointment of director | 02 July 2015 | |
| AP01 - Appointment of director | 01 July 2015 | |
| TM01 - Termination of appointment of director | 01 July 2015 | |
| TM01 - Termination of appointment of director | 01 July 2015 | |
| TM01 - Termination of appointment of director | 01 July 2015 | |
| AD01 - Change of registered office address | 24 March 2015 | |
| AD01 - Change of registered office address | 12 March 2015 | |
| AA - Annual Accounts | 07 November 2014 | |
| AR01 - Annual Return | 23 September 2014 | |
| RESOLUTIONS - N/A | 10 July 2014 | |
| SH01 - Return of Allotment of shares | 10 July 2014 | |
| RESOLUTIONS - N/A | 27 June 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 June 2014 | |
| SH19 - Statement of capital | 27 June 2014 | |
| CAP-SS - N/A | 27 June 2014 | |
| AP01 - Appointment of director | 26 June 2014 | |
| TM01 - Termination of appointment of director | 25 June 2014 | |
| TM01 - Termination of appointment of director | 25 June 2014 | |
| SH01 - Return of Allotment of shares | 07 January 2014 | |
| AA - Annual Accounts | 05 November 2013 | |
| AR01 - Annual Return | 13 September 2013 | |
| AP01 - Appointment of director | 20 February 2013 | |
| TM01 - Termination of appointment of director | 20 February 2013 | |
| TM01 - Termination of appointment of director | 20 February 2013 | |
| TM01 - Termination of appointment of director | 20 February 2013 | |
| TM02 - Termination of appointment of secretary | 20 February 2013 | |
| AR01 - Annual Return | 12 October 2012 | |
| AD01 - Change of registered office address | 12 October 2012 | |
| CH01 - Change of particulars for director | 11 October 2012 | |
| CH01 - Change of particulars for director | 11 October 2012 | |
| CH01 - Change of particulars for director | 11 October 2012 | |
| CH01 - Change of particulars for director | 11 October 2012 | |
| CH03 - Change of particulars for secretary | 11 October 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| TM01 - Termination of appointment of director | 13 January 2012 | |
| SH01 - Return of Allotment of shares | 03 January 2012 | |
| AA - Annual Accounts | 26 October 2011 | |
| AR01 - Annual Return | 10 October 2011 | |
| TM01 - Termination of appointment of director | 10 October 2011 | |
| TM01 - Termination of appointment of director | 29 September 2011 | |
| RESOLUTIONS - N/A | 08 September 2011 | |
| SH01 - Return of Allotment of shares | 08 September 2011 | |
| AP01 - Appointment of director | 11 April 2011 | |
| AR01 - Annual Return | 20 September 2010 | |
| AA - Annual Accounts | 14 June 2010 | |
| 363a - Annual Return | 22 September 2009 | |
| AA - Annual Accounts | 30 July 2009 | |
| 363s - Annual Return | 24 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2008 | |
| AA - Annual Accounts | 02 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 363s - Annual Return | 20 September 2007 | |
| AA - Annual Accounts | 15 November 2006 | |
| 363s - Annual Return | 11 October 2006 | |
| 363s - Annual Return | 06 September 2005 | |
| AA - Annual Accounts | 03 August 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 25 August 2004 | |
| 363s - Annual Return | 26 August 2003 | |
| AA - Annual Accounts | 26 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2003 | |
| AA - Annual Accounts | 09 October 2002 | |
| 363s - Annual Return | 09 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2002 | |
| 363s - Annual Return | 15 August 2001 | |
| AA - Annual Accounts | 20 July 2001 | |
| AA - Annual Accounts | 19 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2001 | |
| 363s - Annual Return | 10 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2000 | |
| 363s - Annual Return | 31 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 1999 | |
| AA - Annual Accounts | 19 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 1998 | |
| 363s - Annual Return | 28 August 1998 | |
| AA - Annual Accounts | 26 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1998 | |
| 363s - Annual Return | 09 September 1997 | |
| AA - Annual Accounts | 01 August 1997 | |
| 363s - Annual Return | 29 August 1996 | |
| RESOLUTIONS - N/A | 20 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 1996 | |
| 123 - Notice of increase in nominal capital | 20 August 1996 | |
| 288 - N/A | 26 June 1996 | |
| 288 - N/A | 23 May 1996 | |
| 288 - N/A | 23 May 1996 | |
| 288 - N/A | 23 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 December 1995 | |
| 288 - N/A | 03 October 1995 | |
| 288 - N/A | 03 October 1995 | |
| 288 - N/A | 18 September 1995 | |
| 288 - N/A | 22 August 1995 | |
| NEWINC - New incorporation documents | 17 August 1995 |
