CERIE INTERNATIONAL LIMITED — Filings & Documents (116)
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(E)FNAR1 - Annual Return
2026-03-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-12-04 · Charges
(E)Instrument
2025-12-04 · Other
(E)Certificate of Registration of Charge
2025-12-04 · Charges
(E)FNAR1 - Annual Return
2025-03-26 · Annual Return
(E)FNAR1 - Annual Return
2024-03-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-24 · Annual Return
(E)FNAR1 - Annual Return
2022-04-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-02-25 · Charges
(E)Instrument
2022-02-25 · Other
(E)Certificate of Registration of Charge
2022-02-25 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-25 · Annual Return
(E)FNAR1 - Annual Return
2019-03-26 · Annual Return
(E)FNAR1 - Annual Return
2018-04-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-10 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-22 · Charges
(E)Instrument
2017-09-22 · Other
(E)FNAR1 - Annual Return
2017-03-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-28 · Charges
(E)Instrument
2016-11-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-09-22 · Charges
(E)Instrument
2016-09-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-09-22 · Charges
(E)Instrument
2016-09-22 · Other
(E)Certificate of Registration of Charge
2016-09-22 · Charges
(E)Certificate of Registration of Charge
2016-09-22 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-05-19 · Charges
(E)Instrument
2016-05-19 · Other
(E)Certificate of Registration of Charge
2016-05-19 · Charges
(E)FNAR1 - Annual Return
2016-04-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-06-30 · Charges
(E)Instrument
2015-06-30 · Other
(E)Certificate of Registration of Charge
2015-06-30 · Charges
(E)Special resolution
2015-06-16 · Other
(E)FNAR1 - Annual Return
2015-03-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-21 · Charges
(E)Instrument
2015-01-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-01-21 · Charges
(E)Instrument
2015-01-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-01-21 · Charges
(E)Instrument
2015-01-21 · Other
(E)Certificate of Registration of Charge
2015-01-21 · Charges
(E)Certificate of Registration of Charge
2015-01-21 · Charges
(E)FNSC1 - Return of Allotment
2014-07-09 · Share Related
(E)FNAR1 - Annual Return
2014-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-02 · Annual Return
(E)FM1 - Mortgage or charge details
2012-12-13 · Charges
(E)Certificate of Registration of Charge
2012-12-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-24 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-07-20 · Address Change
(E)FM1 - Mortgage or charge details
2006-05-02 · Charges
(E)Certificate of Registration of Charge
2006-05-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-04-03 · Annual Return
(E)FM1 - Mortgage or charge details
2006-02-14 · Charges
(E)Certificate of Registration of Charge
2006-02-14 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-22 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-07-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-04-02 · Annual Return
(E)FM1 - Mortgage or charge details
2001-02-20 · Charges
(E)Memorandum of satisfaction
2001-02-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-02-20 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2000-04-12 · Annual Return
(E)Certificate of Registration of Charge
2000-03-15 · Charges
(E)FM1 - Mortgage or charge details
2000-03-15 · Charges
(E)Memorandum of satisfaction
1999-08-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-08-21 · Charges
(E)FM1 - Mortgage or charge details
1999-08-21 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1999-04-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-27 · Director/Secretary Change
(E)Annual return
1997-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-10-11 · Memorandum & Articles
(E)Special resolution
1996-08-17 · Other
(E)Annual return
1996-03-30 · Annual Return
(E)FIB - Return of allotments
1995-07-20 · Other
(E)FIII - Notice of increase in nominal capital
1995-07-20 · Other
(E)Ordinary resolution
1995-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-23 · Director/Secretary Change
(E)FIB - Return of allotments
1995-05-23 · Other
(E)Annual return
1995-04-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-12-04 | |
| (E)Instrument | Other | 2025-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2025-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-02-25 | |
| (E)Instrument | Other | 2022-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2022-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-22 | |
| (E)Instrument | Other | 2017-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-28 | |
| (E)Instrument | Other | 2016-11-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-22 | |
| (E)Instrument | Other | 2016-09-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-22 | |
| (E)Instrument | Other | 2016-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-05-19 | |
| (E)Instrument | Other | 2016-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2016-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-30 | |
| (E)Instrument | Other | 2015-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-30 | |
| (E)Special resolution | Other | 2015-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-21 | |
| (E)Instrument | Other | 2015-01-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-21 | |
| (E)Instrument | Other | 2015-01-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-21 | |
| (E)Instrument | Other | 2015-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2015-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2015-01-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-27 | |
| (E)Annual return | Annual Return | 1997-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-11 | |
| (E)Special resolution | Other | 1996-08-17 | |
| (E)Annual return | Annual Return | 1996-03-30 | |
| (E)FIB - Return of allotments | Other | 1995-07-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-20 | |
| (E)Ordinary resolution | Other | 1995-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-23 | |
| (E)FIB - Return of allotments | Other | 1995-05-23 | |
| (E)Annual return | Annual Return | 1995-04-28 |
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