CNR INTERNATIONAL (U.K.) LIMITED

Company number 00813187

Date	Type	Description	View / Download
06 Sep 2024	AA	Full accounts made up to 31 December 2023	(38 pages)
30 May 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	(3 pages)
09 May 2024	AP01	Appointment of Mr Scott Stauth as a director on 5 April 2024	(2 pages)
09 May 2024	TM01	Termination of appointment of Timothy Shawn Mckay as a director on 5 April 2024	(1 page)
23 Nov 2023	AP03	Appointment of Mrs Nicola Corbett as a secretary on 3 October 2023	(2 pages)
23 Nov 2023	AP01	Appointment of Mr Stephen John Robertson as a director on 3 October 2023	(2 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	(38 pages)
03 Oct 2023	TM01	Termination of appointment of David Stewart Ogilvie as a director on 3 October 2023	(1 page)
03 Oct 2023	TM02	Termination of appointment of David Stewart Ogilvie as a secretary on 3 October 2023	(1 page)
31 May 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	(3 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	(38 pages)
16 Jun 2022	AP01	Appointment of Mr Christopher John Tomlinson as a director on 13 June 2022	(2 pages)
16 Jun 2022	AP01	Appointment of Mr Michael Mckenzie as a director on 13 June 2022	(2 pages)
13 Jun 2022	TM01	Termination of appointment of David Benjamin Whitehouse as a director on 13 June 2022	(1 page)
30 May 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	(3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	(38 pages)
04 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	(3 pages)
26 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Mar 2021	MA	Memorandum and Articles of Association	(26 pages)
22 Feb 2021	PSC05	Change of details for Cnr International (U.K.) Investments Limited as a person with significant control on 19 February 2021	(2 pages)
22 Feb 2021	AD01	Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 22 February 2021	(1 page)
26 Oct 2020	AA	Full accounts made up to 31 December 2019	(38 pages)
11 Sep 2020	AP01	Appointment of Mr Ronald Keith Laing as a director on 5 May 2020	(2 pages)
11 Sep 2020	TM01	Termination of appointment of Stephen Wilson Laut as a director on 5 May 2020	(1 page)
01 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	(3 pages)