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Ceps PLC, United Kingdom

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Reports

Extended Company Report with Annual Accounts CEPS PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 27, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company
Company Number 00507461
Record last updated Thursday, October 20, 2022 3:43:14 PM UTC
Postal Code BA2 4BL

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Directors

Document Type Publication date Download link
Registry Mar 29, 2019 Resignation of one Non-Executive Director and one Director (a man) Resignation of one Non-Executive Director and one Director (a man)
Registry Mar 29, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2018 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 3, 2018 Resignation of one Shareholder (25-50%) Resignation of one Shareholder (25-50%)
Registry May 20, 2016 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Jul 1, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Financials Jun 27, 2013 Annual accounts Annual accounts
Registry Jun 21, 2013 Annual return Annual return
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Jul 3, 2012 Annual return Annual return
Registry Jun 20, 2011 Annual return 5074... Annual return 5074...
Financials Jun 8, 2011 Annual accounts Annual accounts
Registry Jun 3, 2011 Change of registered office address Change of registered office address
Registry Mar 18, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 7, 2010 Annual return Annual return
Registry Jul 1, 2010 Appointment of a woman Appointment of a woman
Financials Jun 2, 2010 Annual accounts Annual accounts
Registry Jan 6, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 6, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 1, 2010 Appointment of a woman as Secretary 5074... Appointment of a woman as Secretary 5074...
Financials Jun 9, 2009 Annual accounts Annual accounts
Registry Jun 6, 2009 Annual return Annual return
Registry Jun 2, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 13, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 3, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 13, 2008 Memorandum of association Memorandum of association
Registry Jul 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 14, 2008 Annual accounts Annual accounts
Registry Jul 8, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 18, 2008 Annual return Annual return
Registry Aug 31, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 15, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5074... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5074...
Registry Jun 18, 2007 Annual return Annual return
Financials Jun 16, 2007 Annual accounts Annual accounts
Registry Jun 16, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 5, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 5, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 5, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 21, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 3, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jul 27, 2006 Annual accounts Annual accounts
Registry Jul 10, 2006 Annual return Annual return
Registry Mar 9, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 9, 2006 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Mar 9, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 9, 2006 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jul 14, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 7, 2005 Annual return Annual return
Registry Jul 5, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 30, 2005 Annual accounts Annual accounts
Registry Jun 27, 2005 Change of name certificate Change of name certificate
Registry Apr 20, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 29, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5074... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5074...
Registry Feb 25, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 17, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5074... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5074...
Registry Jan 14, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 10, 2004 Resignation of a director Resignation of a director
Registry Nov 24, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 11, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5074... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5074...
Registry Oct 28, 2004 Memorandum of association Memorandum of association
Registry Oct 28, 2004 Certificate of registration of order of court and minute on reduction of share capital and share premium account Certificate of registration of order of court and minute on reduction of share capital and share premium account
Registry Oct 28, 2004 Order of court Order of court
Registry Oct 1, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 2, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 26, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 28, 2004 Annual return Annual return
Registry Jul 12, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jul 8, 2004 Annual accounts Annual accounts
Registry Jun 14, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 28, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 28, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 28, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 28, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 28, 2004 Varying share rights and names Varying share rights and names
Registry May 28, 2004 Cap 610000 Cap 610000
Registry May 28, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 28, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 28, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 13, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 4, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 29, 2004 Appointment of a director Appointment of a director
Registry Apr 29, 2004 Appointment of a director 5074... Appointment of a director 5074...
Registry Apr 29, 2004 Resignation of a director Resignation of a director
Registry Apr 29, 2004 Resignation of a director 5074... Resignation of a director 5074...
Registry Apr 29, 2004 Resignation of a director Resignation of a director
Registry Apr 20, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 12, 2004 Resignation of a director Resignation of a director
Financials Aug 8, 2003 Annual accounts Annual accounts
Registry Aug 8, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 5, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 11, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5074... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5074...
Registry Jun 27, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 20, 2003 Annual return Annual return
Registry Apr 7, 2003 Register of members in non-legible form Register of members in non-legible form
Registry Jan 24, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 4, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 28, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 5074... Declaration of satisfaction in full or in part of a mortgage or charge 5074...
Financials Jul 25, 2002 Annual accounts Annual accounts
Registry Jun 12, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures

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