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C&UCO SERVICES LIMITED

Company number 00464776

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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)
16 Feb 2015 AD04 Register(s) moved to registered office address 4 Matthew Parker Street London SW1H 9HQ
07 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Mar 2014 AD01 Registered office address changed from 30 Millbank London SW1P 4DP on 14 March 2014
17 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 18
17 Feb 2014 AD03 Register(s) moved to registered inspection location
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
28 Feb 2013 CH04 Secretary's details changed for T&H Secretarial Services Limited on 25 June 2012
28 Feb 2013 AD04 Register(s) moved to registered office address
13 Dec 2012 AP01 Appointment of Simon Charles Day as a director
07 Dec 2012 TM01 Termination of appointment of Norman Green as a director
12 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Jun 2012 AD03 Register(s) moved to registered inspection location
22 Jun 2012 AD02 Register inspection address has been changed
22 Jun 2012 AD01 Registered office address changed from , Sceptre Court, 40 Tower Hill, London, EC3N 4DX on 22 June 2012
13 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Mar 2011 AP01 Appointment of Mr Christopher John Moran as a director
15 Mar 2011 TM01 Termination of appointment of Raymond Monbiot as a director
15 Mar 2011 AP01 Appointment of Lord Stanley Fink as a director
15 Mar 2011 AP01 Appointment of Mr Norman Denis Green as a director
01 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
01 Mar 2011 CH04 Secretary's details changed for T&H Secretarial Services Limited on 4 February 2011
24 Feb 2011 CH01 Director's details changed for The Rt Hon Lord Andrew Simon Feldman on 20 December 2010
21 Feb 2011 TM01 Termination of appointment of Ian Mcisaac as a director