CECEP Environmental Consulting Group Limited — Filings & Documents (43)
(E)FNAR1 - Annual Return
2025-12-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-21 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-04-16 · Charges
(E)Instrument
2025-04-16 · Other
(E)FNAR1 - Annual Return
2025-02-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-11 · Address Change
(E)FNAR1 - Annual Return
2024-01-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-07 · Annual Return
(E)Amended document
2021-05-10 · Other
(E)FNAR1 - Annual Return
2021-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-12-14 · Charges
(E)Instrument
2018-12-14 · Other
(E)Certificate of Registration of Charge
2018-12-14 · Charges
(E)Amended document
2018-08-07 · Other
(E)Amended document
2018-07-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-04 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-03 · Address Change
(E)FNSC1 - Return of Allotment
2018-01-09 · Share Related
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-10 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2017-02-23 · Name Change
Certificate of Change of Name
2017-02-23 · Name Change
(C)Amended document
2017-02-17 · Other
Certificate of Incorporation
2016-12-01 · Incorporation
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-12-01 · Share Related
(C)Articles of Association
2016-12-01 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-04-16 | |
| (E)Instrument | Other | 2025-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-07 | |
| (E)Amended document | Other | 2021-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-12-14 | |
| (E)Instrument | Other | 2018-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2018-12-14 | |
| (E)Amended document | Other | 2018-08-07 | |
| (E)Amended document | Other | 2018-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-02-23 | |
| Certificate of Change of Name | Name Change | 2017-02-23 | |
| (C)Amended document | Other | 2017-02-17 | |
| Certificate of Incorporation | Incorporation | 2016-12-01 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-12-01 | |
| (C)Articles of Association | Memorandum & Articles | 2016-12-01 |
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