Cerestar UK Ltd

Company Name	Cerestar UK Ltd
Directors	Stephen James Hamilton and Michael James Timewell
Company Status	Active
Company Number	02141797
Category	Private Limited Company
Incorporation Date	22 June 1987(36 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen James Hamilton
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 May 2013(25 years, 10 months after company formation)
Appointment Duration	10 years, 11 months
Role	Country Tax Manager Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Mr Michael James Timewell
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 February 2016(28 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Secretary Name	Dena Michelle Lo'Bue
Status	Current
Appointed	22 February 2016(28 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Mr Alan Carrier
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(3 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 23 February 2001)
Role	Businessman
Correspondence Address	Windyridge 72 Adlington Road Wilmslow Cheshire SK9 2BS

Director Name	Dr David Howling
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(3 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 1995)
Role	Chartered Chemist
Correspondence Address	38 Taunton Road Sale Cheshire M33 5DN

Director Name	Mr Silvio Kluzer
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 March 1991(3 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 12 June 2000)
Role	Economist
Correspondence Address	Boulevard Du General Leclerc 58 Nueilly Sur Seine F92200 Foreign

Director Name	Mr Antony Donald Ratcliffe
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(3 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 August 1998)
Role	Businessman
Correspondence Address	Tree Tops Chelford Road Prestbury Macclesfield Cheshire SK10 4PT

Director Name	Mr Alexander Noel David Williamson
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(3 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 1996)
Role	Chartered Accountant
Correspondence Address	3 Werneth Road Woodley Stockport Cheshire SK6 1HW

Director Name	John Vautier
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(3 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1995)
Role	Chartered Chemist
Correspondence Address	222 Chorley New Road Bolton BL1 5AA

Secretary Name	Mr Alexander Noel David Williamson
Nationality	British
Status	Resigned
Appointed	27 March 1991(3 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	3 Werneth Road Woodley Stockport Cheshire SK6 1HW

Director Name	Willem De Vos
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 1996(9 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 May 2000)
Role	Finance Director
Correspondence Address	74 Princess Street Apartment 318 Manchester M1 6JD

Secretary Name	Willem De Vos
Nationality	Dutch
Status	Resigned
Appointed	01 October 1996(9 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 May 2000)
Role	Finance Director
Correspondence Address	74 Princess Street Apartment 318 Manchester M1 6JD

Director Name	Alphons Ijsebaert
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 May 2000(12 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 November 2005)
Role	Businessman
Correspondence Address	19 Cottage Lawns Heyes Lane Alderley Edge Cheshire SK9 7PW

Secretary Name	Alphons Ijsebaert
Nationality	Dutch
Status	Resigned
Appointed	30 May 2000(12 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 December 2002)
Role	Businessman
Correspondence Address	19 Cottage Lawns Heyes Lane Alderley Edge Cheshire SK9 7PW

Director Name	Richard Antony Hallows
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(13 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2002)
Role	Company Manager
Correspondence Address	63 Rue De La Belle Feville Boulogne 92100 France

Director Name	Mr Peter James McGenity
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(13 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 February 2008)
Role	Businessman
Country of Residence	England
Correspondence Address	6 Great Ashfield Hough Green Widnes Cheshire WA8 4SA

Director Name	Mr Paul Damian Conway
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(15 years, 4 months after company formation)
Appointment Duration	3 years (resigned 08 November 2005)
Role	Businessman
Country of Residence	England
Correspondence Address	Old Rectory The Hollow West Chiltington Pulborough West Sussex RH20 2QA

Secretary Name	Mr Robin David Thurston
Nationality	British
Status	Resigned
Appointed	03 December 2002(15 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 22 February 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Mr Robin David Thurston
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(15 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 22 February 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Raymond Geoffrey Ward
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(18 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 December 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dovedale Long Reach, West Horsley Leatherhead Surrey KT24 6ND

Director Name	Mr Richard Ian Nield
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(19 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 February 2013)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD

Director Name	John Christopher Reynolds
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(24 years, 10 months after company formation)
Appointment Duration	12 months (resigned 09 May 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Stable Cottage Upper House Lane Shamley Green Guildford Surrey GU5 0SX

Contact

Telephone	0161 8725959
Telephone region	Manchester

Location

Registered Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

27m at £1	Arlon Investments Sarl 9.62% Ordinary
20m at £1	Cerestar Holding Bv 7.14% Ordinary
15.7m at £1	Cfsit Inc 5.59% Ordinary
98.5m at £1	Cargill Financial Services International Inc 35.15% Ordinary
62.9m at £1	Cfsc Capital Corp L 22.46% Ordinary
56.2m at £1	Cargill Inc. 20.04% Ordinary

Financials

Year	2014
Net Worth	£528,041,184
Current Liabilities	£400,181

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Filing History

16 February 2021	Full accounts made up to 31 May 2020 (16 pages)
30 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
13 February 2020	Full accounts made up to 31 May 2019 (15 pages)
28 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
7 January 2019	Full accounts made up to 31 May 2018 (15 pages)
28 March 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
12 February 2018	Full accounts made up to 31 May 2017 (14 pages)
11 August 2017	Purchase of own shares. (3 pages)
11 August 2017	Purchase of own shares. (3 pages)
11 August 2017	Purchase of own shares. (3 pages)
11 August 2017	Purchase of own shares. (3 pages)
10 July 2017	Cancellation of shares. Statement of capital on 7 June 2017 USD 250,000.02 (7 pages)
10 July 2017	Cancellation of shares. Statement of capital on 7 June 2017 USD 250,000.02 (7 pages)
5 June 2017	Redenomination of shares. Statement of capital 9 May 2017 USD 362,881,184.05 (7 pages)
5 June 2017	Redenomination of shares. Statement of capital 9 May 2017 USD 362,881,184.05 (7 pages)
30 May 2017	Cancellation of shares. Statement of capital on 11 May 2017 USD 2,242,540.81 (7 pages)
30 May 2017	Cancellation of shares. Statement of capital on 11 May 2017 USD 2,242,540.81 (7 pages)
9 May 2017	Resolutions RES13 ‐ Share premium account cancelled 09/05/2017 RES06 ‐ Resolution of reduction in issued share capital (5 pages)
9 May 2017	Solvency Statement dated 09/05/17 (1 page)
9 May 2017	Statement of capital on 9 May 2017 USD 2,802,604.14 (6 pages)
9 May 2017	Resolutions RES13 ‐ Share premium account cancelled 09/05/2017 RES06 ‐ Resolution of reduction in issued share capital (5 pages)
9 May 2017	Statement by Directors (1 page)
9 May 2017	Statement by Directors (1 page)
9 May 2017	Solvency Statement dated 09/05/17 (1 page)
9 May 2017	Statement of capital on 9 May 2017 USD 2,802,604.14 (6 pages)
30 March 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
6 March 2017	Full accounts made up to 31 May 2016 (14 pages)
6 March 2017	Full accounts made up to 31 May 2016 (14 pages)
13 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 280,260,414 (6 pages)
13 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 280,260,414 (6 pages)
2 March 2016	Termination of appointment of Robin David Thurston as a director on 22 February 2016 (1 page)
2 March 2016	Termination of appointment of Robin David Thurston as a director on 22 February 2016 (1 page)
2 March 2016	Appointment of Dena Michelle Lo'bue as a secretary on 22 February 2016 (2 pages)
2 March 2016	Appointment of Michael James Timewell as a director on 22 February 2016 (2 pages)
2 March 2016	Termination of appointment of Robin David Thurston as a secretary on 22 February 2016 (1 page)
2 March 2016	Appointment of Dena Michelle Lo'bue as a secretary on 22 February 2016 (2 pages)
2 March 2016	Termination of appointment of Robin David Thurston as a secretary on 22 February 2016 (1 page)
2 March 2016	Appointment of Michael James Timewell as a director on 22 February 2016 (2 pages)
20 November 2015	Full accounts made up to 31 May 2015 (12 pages)
20 November 2015	Full accounts made up to 31 May 2015 (12 pages)
5 June 2015	Full accounts made up to 31 May 2014 (12 pages)
5 June 2015	Full accounts made up to 31 May 2014 (12 pages)
23 April 2015	Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on 23 April 2015 (1 page)
23 April 2015	Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on 23 April 2015 (1 page)
13 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 280,260,414 (6 pages)
13 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 280,260,414 (6 pages)
27 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 280,260,414 (6 pages)
27 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 280,260,414 (6 pages)
25 March 2014	Full accounts made up to 31 May 2013 (12 pages)
25 March 2014	Full accounts made up to 31 May 2013 (12 pages)
8 August 2013	Secretary's details changed for Mr Robin David Thurston on 7 August 2013 (1 page)
8 August 2013	Director's details changed for Mr Robin David Thurston on 7 August 2013 (2 pages)
8 August 2013	Director's details changed for Mr Robin David Thurston on 7 August 2013 (2 pages)
8 August 2013	Director's details changed for Mr Robin David Thurston on 7 August 2013 (2 pages)
8 August 2013	Secretary's details changed for Mr Robin David Thurston on 7 August 2013 (1 page)
8 August 2013	Secretary's details changed for Mr Robin David Thurston on 7 August 2013 (1 page)
9 May 2013	Appointment of Mr Stephen James Hamilton as a director (2 pages)
9 May 2013	Appointment of Mr Stephen James Hamilton as a director (2 pages)
9 May 2013	Termination of appointment of John Reynolds as a director (1 page)
9 May 2013	Termination of appointment of John Reynolds as a director (1 page)
27 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (7 pages)
27 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (7 pages)
21 February 2013	Termination of appointment of Richard Nield as a director (1 page)
21 February 2013	Termination of appointment of Richard Nield as a director (1 page)
6 December 2012	Full accounts made up to 31 May 2012 (12 pages)
6 December 2012	Full accounts made up to 31 May 2012 (12 pages)
19 July 2012	Statement of capital following an allotment of shares on 11 July 2012 GBP 280,260,415.00 (6 pages)
19 July 2012	Statement of capital following an allotment of shares on 11 July 2012 GBP 280,260,415.00 (6 pages)
16 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 June 2012	Change of share class name or designation (2 pages)
7 June 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 June 2012	Change of share class name or designation (2 pages)
7 June 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 May 2012	Appointment of John Christopher Reynolds as a director (3 pages)
23 May 2012	Appointment of John Christopher Reynolds as a director (3 pages)
17 May 2012	Statement of company's objects (2 pages)
17 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
17 May 2012	Statement of company's objects (2 pages)
17 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
9 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
29 December 2011	Full accounts made up to 31 May 2011 (11 pages)
29 December 2011	Full accounts made up to 31 May 2011 (11 pages)
5 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
25 September 2010	Full accounts made up to 31 May 2010 (11 pages)
25 September 2010	Full accounts made up to 31 May 2010 (11 pages)
23 September 2010	Director's details changed for Richard Ian Nield on 23 September 2010 (2 pages)
23 September 2010	Director's details changed for Richard Ian Nield on 23 September 2010 (2 pages)
8 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
2 March 2010	Full accounts made up to 31 May 2009 (11 pages)
2 March 2010	Full accounts made up to 31 May 2009 (11 pages)
9 June 2009	Appointment terminated director peter mcgenity (1 page)
9 June 2009	Appointment terminated director peter mcgenity (1 page)
3 April 2009	Return made up to 27/03/09; full list of members (4 pages)
3 April 2009	Return made up to 27/03/09; full list of members (4 pages)
11 December 2008	Full accounts made up to 31 May 2008 (11 pages)
11 December 2008	Full accounts made up to 31 May 2008 (11 pages)
2 April 2008	Return made up to 27/03/08; full list of members (4 pages)
2 April 2008	Return made up to 27/03/08; full list of members (4 pages)
19 November 2007	Director's particulars changed (1 page)
19 November 2007	Director's particulars changed (1 page)
4 November 2007	Full accounts made up to 31 May 2007 (11 pages)
4 November 2007	Full accounts made up to 31 May 2007 (11 pages)
28 March 2007	Return made up to 27/03/07; full list of members (2 pages)
28 March 2007	Full accounts made up to 31 May 2006 (12 pages)
28 March 2007	Return made up to 27/03/07; full list of members (2 pages)
28 March 2007	Full accounts made up to 31 May 2006 (12 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
27 March 2006	Return made up to 27/03/06; full list of members (2 pages)
27 March 2006	Return made up to 27/03/06; full list of members (2 pages)
21 November 2005	New director appointed (5 pages)
21 November 2005	New director appointed (5 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
24 October 2005	Full accounts made up to 31 May 2005 (16 pages)
24 October 2005	Full accounts made up to 31 May 2005 (16 pages)
11 October 2005	Full accounts made up to 31 May 2004 (24 pages)
11 October 2005	Full accounts made up to 31 May 2004 (24 pages)
29 March 2005	Return made up to 27/03/05; full list of members (2 pages)
29 March 2005	Return made up to 27/03/05; full list of members (2 pages)
11 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2005	Full accounts made up to 31 May 2003 (23 pages)
5 January 2005	Full accounts made up to 31 May 2003 (23 pages)
8 April 2004	Return made up to 27/03/04; full list of members (6 pages)
8 April 2004	Return made up to 27/03/04; full list of members (6 pages)
24 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 November 2003	Auditor's resignation (1 page)
6 November 2003	Auditor's resignation (1 page)
15 May 2003	New director appointed (3 pages)
15 May 2003	New director appointed (3 pages)
8 April 2003	Return made up to 27/03/03; full list of members (6 pages)
8 April 2003	Return made up to 27/03/03; full list of members (6 pages)
17 December 2002	Secretary resigned (1 page)
17 December 2002	New secretary appointed (2 pages)
17 December 2002	Secretary resigned (1 page)
17 December 2002	New secretary appointed (2 pages)
13 December 2002	Accounting reference date extended from 31/12/02 to 31/05/03 (1 page)
13 December 2002	Accounting reference date extended from 31/12/02 to 31/05/03 (1 page)
22 November 2002	Registered office changed on 22/11/02 from: trafford park road trafford park manchester M17 1PA (1 page)
22 November 2002	Registered office changed on 22/11/02 from: trafford park road trafford park manchester M17 1PA (1 page)
19 November 2002	New director appointed (2 pages)
19 November 2002	Director resigned (1 page)
19 November 2002	New director appointed (2 pages)
19 November 2002	Director resigned (1 page)
7 October 2002	Full accounts made up to 31 December 2001 (22 pages)
7 October 2002	Full accounts made up to 31 December 2001 (22 pages)
3 April 2002	Return made up to 27/03/02; full list of members (7 pages)
3 April 2002	Return made up to 27/03/02; full list of members (7 pages)
3 October 2001	Full accounts made up to 31 December 2000 (19 pages)
3 October 2001	Full accounts made up to 31 December 2000 (19 pages)
2 April 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	New director appointed (2 pages)
28 February 2001	Director resigned (1 page)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
3 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2000	Full accounts made up to 31 December 1999 (19 pages)
27 October 2000	Full accounts made up to 31 December 1999 (19 pages)
20 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
15 June 2000	New secretary appointed;new director appointed (2 pages)
15 June 2000	New secretary appointed;new director appointed (2 pages)
7 June 2000	Secretary resigned;director resigned (1 page)
7 June 2000	Secretary resigned;director resigned (1 page)
30 March 2000	Return made up to 27/03/00; full list of members (7 pages)
30 March 2000	Return made up to 27/03/00; full list of members (7 pages)
27 October 1999	Full accounts made up to 31 December 1998 (18 pages)
27 October 1999	Full accounts made up to 31 December 1998 (18 pages)
7 April 1999	Return made up to 27/03/99; no change of members (4 pages)
7 April 1999	Return made up to 27/03/99; no change of members (4 pages)
28 September 1998	Full accounts made up to 31 December 1997 (18 pages)
28 September 1998	Full accounts made up to 31 December 1997 (18 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
24 March 1998	Return made up to 27/03/98; no change of members (4 pages)
24 March 1998	Return made up to 27/03/98; no change of members (4 pages)
28 October 1997	Full accounts made up to 31 December 1996 (18 pages)
28 October 1997	Full accounts made up to 31 December 1996 (18 pages)
10 April 1997	Return made up to 27/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 April 1997	Return made up to 27/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 September 1996	Secretary resigned;director resigned (1 page)
23 September 1996	New secretary appointed;new director appointed (2 pages)
23 September 1996	Secretary resigned;director resigned (1 page)
23 September 1996	New secretary appointed;new director appointed (2 pages)
2 April 1996	Return made up to 27/03/96; no change of members (6 pages)
2 April 1996	Director resigned (1 page)
2 April 1996	Return made up to 27/03/96; no change of members (6 pages)
2 April 1996	Full accounts made up to 31 December 1995 (20 pages)
2 April 1996	Full accounts made up to 31 December 1995 (20 pages)
2 April 1996	Director resigned (1 page)
12 January 1996	Director resigned (2 pages)
12 January 1996	Director resigned (2 pages)
31 March 1995	Full accounts made up to 31 December 1994 (20 pages)
31 March 1995	Return made up to 27/03/95; no change of members (6 pages)
31 March 1995	Full accounts made up to 31 December 1994 (20 pages)
31 March 1995	Return made up to 27/03/95; no change of members (6 pages)
29 September 1987	Company name changed trushelfco (no. 1101) LIMITED\certificate issued on 30/09/87 (2 pages)
29 September 1987	Company name changed trushelfco (no. 1101) LIMITED\certificate issued on 30/09/87 (2 pages)
22 June 1987	Incorporation (25 pages)
22 June 1987	Incorporation (25 pages)

Cerestar UK Ltd

Business Activity

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