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CABOT G.B. LIMITED

Company number 02169208

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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)
01 May 2019 TM01 Termination of appointment of Arnaud Jean Henri Valet as a director on 31 March 2019
01 May 2019 AP01 Appointment of Ebru Oezdemir as a director on 1 April 2019
28 Jan 2019 AP03 Appointment of Helen Elizabeth Mcculloch as a secretary on 1 January 2019
25 Jan 2019 AP01 Appointment of Mrs Helen Elizabeth Mcculloch as a director on 1 January 2019
18 Jan 2019 AP01 Appointment of Mr Brian A. Berube as a director on 15 January 2019
11 Dec 2018 TM02 Termination of appointment of Richard Maurice O'brien as a secretary on 22 August 2018
11 Dec 2018 TM01 Termination of appointment of Richard Maurice Obrien as a director on 22 August 2018
17 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
06 Jul 2018 AA Full accounts made up to 30 September 2017
10 Nov 2017 AP01 Appointment of Mr Richard Maurice Obrien as a director on 26 October 2017
26 Oct 2017 TM01 Termination of appointment of Sharon Henshaw as a director on 26 October 2017
26 Oct 2017 TM02 Termination of appointment of Sharon Henshaw as a secretary on 26 October 2017
26 Oct 2017 AP03 Appointment of Mr Richard Maurice O'brien as a secretary on 26 October 2017
18 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
10 Jul 2017 AA Full accounts made up to 30 September 2016
19 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
05 Jul 2016 AA Full accounts made up to 30 September 2015
09 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 July 2015
14 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 was registered on 9TH December 2015
03 Jul 2015 AA Full accounts made up to 30 September 2014
24 Nov 2014 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filed TM01 for lisa dumont
24 Nov 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for mr arnaud valet
06 Nov 2014 CH01 Director's details changed for Mr Arnaud Jean Henri Valet on 22 October 2014
04 Nov 2014 AP01 Appointment of Mr Arnaud Jean Henri Valet as a director on 22 October 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 24/11/2014
04 Nov 2014 TM01 Termination of appointment of Lisa Mazzola Dumont as a director on 22 October 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 24/11/2014