CIE UK (HOLDINGS) LTD

Company number 02249369

Date	Type	Description	View / Download
25 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
25 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(52 pages)
13 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
10 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
10 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	(3 pages)
05 Nov 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
06 Jul 2020	TM01	Termination of appointment of Peter Kane as a director on 30 June 2020	(1 page)
09 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	(3 pages)
09 Mar 2020	TM01	Termination of appointment of David Roberts as a director on 20 December 2019	(1 page)
02 Jul 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
23 Apr 2019	CH01	Director's details changed for Mr Daniel Arthur Edward Carr on 11 April 2019	(2 pages)
18 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	(3 pages)
30 Jan 2019	CH01	Director's details changed for Mr Antony Lawrence Amodio on 31 January 2016	(2 pages)
23 Jan 2019	TM01	Termination of appointment of John Anthony White as a director on 14 January 2019	(1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
19 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(14 pages)
06 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(6 pages)
23 Feb 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
21 Dec 2016	AP03	Appointment of Mrs Nicola Jane Hardcastle as a secretary on 8 December 2016	(2 pages)
21 Dec 2016	TM02	Termination of appointment of Daniel Arthur Edward Carr as a secretary on 8 December 2016	(1 page)
21 Dec 2016	TM01	Termination of appointment of Bo Mikael Norman as a director on 31 October 2016	(1 page)
21 Dec 2016	AD01	Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to Acorn House Gumley Road Grays Essex RM20 4XP on 21 December 2016	(1 page)
24 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 10,000	(11 pages)
16 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)