- Company Overview for CNR INTERNATIONAL (U.K.) LIMITED (00813187)
- Filing history for CNR INTERNATIONAL (U.K.) LIMITED (00813187)
- People for CNR INTERNATIONAL (U.K.) LIMITED (00813187)
- Charges for CNR INTERNATIONAL (U.K.) LIMITED (00813187)
- More for CNR INTERNATIONAL (U.K.) LIMITED (00813187)
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) |
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07 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
04 Jun 2019 | CS01 | Confirmation statement made on 30 May 2019 with updates | |
05 Nov 2018 | TM01 | Termination of appointment of Andrew Michael Mcboyle as a director on 1 November 2018 | |
24 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
30 May 2018 | CS01 | Confirmation statement made on 30 May 2018 with updates | |
02 Feb 2018 | AP01 | Appointment of Mr David Stewart Ogilvie as a director on 1 February 2018 | |
02 Feb 2018 | TM01 | Termination of appointment of William David Redvers Bell as a director on 1 February 2018 | |
01 Jun 2017 | CS01 | Confirmation statement made on 30 May 2017 with updates | |
20 Apr 2017 | AA | Full accounts made up to 31 December 2016 | |
10 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
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10 May 2016 | AA | Full accounts made up to 31 December 2015 | |
22 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
22 Jun 2015 | AD01 | Registered office address changed from C/O Pinsent Masons Llp 5 Old Bailey London EC4M 7BA to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 22 June 2015 | |
01 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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04 May 2015 | TM01 | Termination of appointment of James Andrew Edens as a director on 30 April 2015 | |
15 Jan 2015 | CH01 | Director's details changed for Mr Tim Shawn Mckay on 15 January 2015 | |
15 Jan 2015 | CH01 | Director's details changed for Mr James Andrew Edens on 15 January 2015 | |
15 Jan 2015 | CH01 | Director's details changed for Mr Barry Duncan on 15 January 2015 | |
29 Aug 2014 | AP01 | Appointment of Mr Andrew Michael Mcboyle as a director on 14 August 2014 | |
28 Aug 2014 | TM01 | Termination of appointment of David Martin Haywood as a director on 5 August 2014 | |
28 Aug 2014 | AP01 | Appointment of Mr David Benjamin Whitehouse as a director on 14 August 2014 | |
18 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
20 Jun 2014 | AP01 | Appointment of Mr Tim Shawn Mckay as a director | |
20 Jun 2014 | TM01 | Termination of appointment of Allen Knight as a director | |
03 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
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