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CNR INTERNATIONAL (U.K.) LIMITED

Company number 00813187

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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)
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
  • GBP 45,352,483
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
  • GBP 45,352,483
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
  • GBP 45,352,483