CERTECH INTERNATIONAL LIMITED
| Status | ACTIVE |
| Company No. | 01893781 |
| Category | Private Limited Company |
| Incorporated | 08 Mar 1985 |
| Age | 39 years, 2 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
CERTECH INTERNATIONAL LIMITED is an active private limited company with number 01893781. It was incorporated 39 years, 2 months, 4 days ago, on 08 March 1985. The company address is York House York House, Windsor, SL4 1DD, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 04 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 29 Sep 2023
Action Date: 26 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-26
Documents
Confirmation statement with no updates
Date: 06 Oct 2022
Action Date: 26 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-26
Documents
Termination director company with name termination date
Date: 17 Aug 2022
Action Date: 04 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephanie Helen Mackie
Termination date: 2022-07-04
Documents
Termination secretary company with name termination date
Date: 17 Aug 2022
Action Date: 04 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephanie Helen Mackie
Termination date: 2022-07-04
Documents
Accounts with accounts type dormant
Date: 20 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 21 Dec 2021
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Eileen Kirsten Martin
Appointment date: 2021-12-16
Documents
Termination director company with name termination date
Date: 02 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Bechhold
Termination date: 2021-11-01
Documents
Confirmation statement with no updates
Date: 04 Oct 2021
Action Date: 26 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-26
Documents
Accounts with accounts type dormant
Date: 22 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 24 May 2021
Action Date: 20 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-20
Officer name: Alexander Bechhold
Documents
Accounts with accounts type total exemption full
Date: 13 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change to a person with significant control
Date: 16 Oct 2020
Action Date: 29 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-09-29
Psc name: Morgan Advanced Materials Plc
Documents
Change person director company with change date
Date: 14 Oct 2020
Action Date: 29 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Stephanie Helen Mackie
Change date: 2020-09-29
Documents
Change person secretary company with change date
Date: 14 Oct 2020
Action Date: 29 Sep 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-09-29
Officer name: Mrs Stephanie Helen Mackie
Documents
Change sail address company with old address new address
Date: 01 Oct 2020
Category: Address
Type: AD02
New address: C/O Morgan Advanced Materials Plc York House Sheet Street Windsor SL4 1DD
Old address: C/O Morgan Advanced Materials Plc Quadrant 55-57 High Street Windsor Berkshire SL4 1LP England
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2020
Action Date: 29 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-29
Old address: Quadrant 55 - 57 High Street Windsor Berkshire SL4 1LP England
New address: York House Sheet Street Windsor SL4 1DD
Documents
Confirmation statement with no updates
Date: 29 Sep 2020
Action Date: 26 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-26
Documents
Termination director company with name termination date
Date: 25 Sep 2020
Action Date: 18 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-18
Officer name: Claire Rose Collins
Documents
Appoint person director company with name date
Date: 25 Sep 2020
Action Date: 18 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Andrew Boulton
Appointment date: 2020-09-18
Documents
Change account reference date company current shortened
Date: 19 Dec 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-01-04
New date: 2019-12-31
Documents
Accounts with accounts type dormant
Date: 01 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 27 Sep 2019
Action Date: 26 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-26
Documents
Confirmation statement with no updates
Date: 08 Oct 2018
Action Date: 26 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-26
Documents
Appoint person director company with name date
Date: 13 Jul 2018
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-28
Officer name: Mrs Stephanie Helen Mackie
Documents
Termination director company with name termination date
Date: 12 Jul 2018
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Andrew Boulton
Termination date: 2018-06-28
Documents
Accounts with accounts type dormant
Date: 05 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 26 Sep 2017
Action Date: 26 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-26
Documents
Accounts with accounts type dormant
Date: 26 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 26 Oct 2016
Action Date: 19 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-19
Officer name: Miss Claire Rose Collins
Documents
Termination director company with name termination date
Date: 26 Oct 2016
Action Date: 19 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-19
Officer name: Andrew Colin Riley
Documents
Accounts with accounts type dormant
Date: 08 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 29 Sep 2016
Action Date: 19 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-19
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2016
Action Date: 06 Jul 2016
Category: Address
Type: AD01
New address: Quadrant 55 - 57 High Street Windsor Berkshire SL4 1LP
Change date: 2016-07-06
Old address: 92C Brunel Road Earlstrees Industrial Estate Corby Northampton NN17 4JW
Documents
Termination director company with name termination date
Date: 05 Jul 2016
Action Date: 04 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-04
Officer name: Simon John Rhodes Halliday
Documents
Termination director company with name termination date
Date: 05 Jul 2016
Action Date: 04 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Gwyn Thomas
Termination date: 2016-07-04
Documents
Appoint person director company with name date
Date: 05 Jul 2016
Action Date: 04 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Colin Riley
Appointment date: 2016-07-04
Documents
Appoint person director company with name date
Date: 05 Jul 2016
Action Date: 04 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-04
Officer name: Mr Paul Andrew Boulton
Documents
Termination secretary company with name termination date
Date: 05 Jul 2016
Action Date: 04 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-07-04
Officer name: Simon John Rhodes Halliday
Documents
Appoint person secretary company with name date
Date: 05 Jul 2016
Action Date: 04 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-07-04
Officer name: Mrs Stephanie Helen Mackie
Documents
Accounts amended with accounts type dormant
Date: 18 Nov 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AAMD
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 13 Oct 2015
Action Date: 13 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Joseph Hosty
Termination date: 2015-10-13
Documents
Accounts with accounts type dormant
Date: 04 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Sep 2015
Action Date: 19 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-19
Documents
Miscellaneous
Date: 21 Jan 2015
Category: Miscellaneous
Type: MISC
Description: Section 519 ca 2006
Documents
Termination director company with name termination date
Date: 26 Sep 2014
Action Date: 10 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-10
Officer name: Charles Alfred Cobb
Documents
Accounts with accounts type full
Date: 23 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Sep 2014
Action Date: 19 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-19
Documents
Annual return company with made up date full list shareholders
Date: 19 Sep 2013
Action Date: 19 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-19
Documents
Change sail address company with old address
Date: 19 Sep 2013
Category: Address
Type: AD02
Old address: C/O C/O the Morgan Crucible Company Plc Quadrant 55-57 High Street Windsor Berkshire SL4 1LP United Kingdom
Documents
Change person director company with change date
Date: 19 Sep 2013
Action Date: 29 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-29
Officer name: Mr Simon John Rhodes Halliday
Documents
Change person director company with change date
Date: 19 Sep 2013
Action Date: 29 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Alfred Cobb
Change date: 2013-08-29
Documents
Move registers to sail company
Date: 19 Sep 2013
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 19 Sep 2013
Action Date: 29 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-29
Officer name: Dr Michael Gwyn Thomas
Documents
Change person director company with change date
Date: 19 Sep 2013
Action Date: 27 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-27
Officer name: Dr Andrew Joseph Hosty
Documents
Change person secretary company with change date
Date: 19 Sep 2013
Action Date: 29 Aug 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-08-29
Officer name: Mr Simon John Rhodes Halliday
Documents
Accounts with accounts type full
Date: 21 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Sep 2012
Action Date: 19 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-19
Documents
Move registers to registered office company
Date: 19 Sep 2012
Category: Address
Type: AD04
Documents
Accounts with accounts type full
Date: 18 Jun 2012
Action Date: 01 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-01
Documents
Legacy
Date: 29 Dec 2011
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 29 Dec 2011
Action Date: 29 Dec 2011
Category: Capital
Type: SH19
Date: 2011-12-29
Capital : 1.00 GBP
Documents
Legacy
Date: 29 Dec 2011
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 19/12/11
Documents
Resolution
Date: 29 Dec 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 19 Sep 2011
Action Date: 19 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-19
Documents
Accounts with accounts type full
Date: 30 Aug 2011
Action Date: 02 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-02
Documents
Change person director company with change date
Date: 21 Jan 2011
Action Date: 20 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-01-20
Officer name: Mr Simon John Rhodes Halliday
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2010
Action Date: 19 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-19
Documents
Accounts with accounts type full
Date: 23 Sep 2010
Action Date: 03 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-03
Documents
Termination director company with name
Date: 29 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Kasberg
Documents
Change person director company with change date
Date: 29 Apr 2010
Action Date: 15 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Charles Alfred Cobb
Change date: 2010-03-15
Documents
Change person secretary company with change date
Date: 29 Apr 2010
Action Date: 15 Mar 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Simon John Rhodes Halliday
Change date: 2010-03-15
Documents
Appoint person director company with name
Date: 29 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Michael Gwyn Thomas
Documents
Termination director company with name
Date: 29 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Hogan
Documents
Appoint person director company with name
Date: 29 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Andrew Joseph Hosty
Documents
Change person director company with change date
Date: 29 Apr 2010
Action Date: 15 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Simon John Rhodes Halliday
Change date: 2010-03-15
Documents
Accounts with accounts type full
Date: 12 Jan 2010
Action Date: 04 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-04
Documents
Move registers to sail company
Date: 07 Nov 2009
Category: Address
Type: AD03
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2009
Action Date: 19 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-19
Documents
Legacy
Date: 26 Sep 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/2009 to 04/01/2009
Documents
Accounts with accounts type full
Date: 01 Sep 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 22 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 19/09/08; full list of members
Documents
Legacy
Date: 22 Oct 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 22 Oct 2008
Category: Address
Type: 287
Description: Registered office changed on 22/10/2008 from, 92C brunel road, earlstrees industrial estate, corby, northampton, NN17 2JW
Documents
Legacy
Date: 22 Oct 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / stephen hogan / 21/10/2008
Documents
Legacy
Date: 22 Oct 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Accounts with accounts type full
Date: 04 Aug 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 23 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed michael kasberg
Documents
Legacy
Date: 22 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated director kenneth ralph
Documents
Legacy
Date: 22 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary oliver mitchell jr
Documents
Legacy
Date: 22 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary wendy pulaski
Documents
Legacy
Date: 22 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated director anne stevens
Documents
Legacy
Date: 22 Apr 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed simon john rhodes halliday
Documents
Legacy
Date: 22 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed charles alfred cobb
Documents
Legacy
Date: 19 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 19/09/07; full list of members
Documents
Legacy
Date: 20 Dec 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 26 Sep 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 26 Sep 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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