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CCI INTERNATIONAL LIMITED

Company number 00259162

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2021 TM01 Termination of appointment of Damon Dunn as a director on 1 May 2021
04 May 2021 TM01 Termination of appointment of Robert Graeme Campbell as a director on 1 May 2021
04 May 2021 AP01 Appointment of Mr Phillip James Hankin as a director on 1 May 2021
10 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
10 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
21 Aug 2020 AA Full accounts made up to 31 December 2019
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
21 May 2019 AA Full accounts made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
14 Sep 2018 AA Full accounts made up to 31 December 2017
01 Jun 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
30 May 2017 AA Full accounts made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
25 May 2016 AA Full accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,080
14 Jul 2015 AA Full accounts made up to 31 December 2014
30 Apr 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,080
04 Jul 2014 AA Full accounts made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1,080
15 Nov 2013 AP01 Appointment of Robert Graeme Campbell as a director on 30 September 2013
15 Nov 2013 AP01 Appointment of Damon Dunn as a director on 30 September 2013
15 Nov 2013 TM01 Termination of appointment of Peter Antal Borzsony as a director on 30 September 2013
08 Oct 2013 TM02 Termination of appointment of Thomas Peter Westphal as a secretary on 19 September 2013
24 Sep 2013 AP03 Appointment of Simon Luke Jackson as a secretary on 19 September 2013
04 Jul 2013 AA Full accounts made up to 31 December 2012