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CIM HOLDINGS LIMITED

Company number 02585613

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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)
25 May 2017 TM01 Termination of appointment of Jonathan Howard Deacon as a director on 27 April 2017
21 Mar 2017 AA Accounts for a small company made up to 30 June 2016
17 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
17 Mar 2017 TM01 Termination of appointment of John James Egan as a director on 26 January 2017
01 Mar 2017 TM01 Termination of appointment of Dino Baia Adriano as a director on 26 January 2017
01 Mar 2017 TM01 Termination of appointment of Freddie Hospedales as a director on 26 January 2017
01 Mar 2017 TM01 Termination of appointment of Chitrangani Herat-Gunaratne as a director on 26 January 2017
01 Mar 2017 TM01 Termination of appointment of Michael James Bedingfield as a director on 26 January 2017
28 Oct 2016 TM01 Termination of appointment of Christopher Paul Masters as a director on 19 October 2016
28 Oct 2016 TM01 Termination of appointment of Keith Arundale as a director on 19 October 2016
09 Sep 2016 CH01 Director's details changed for Mr Christopher Paul Masters on 7 September 2016
09 Sep 2016 CH01 Director's details changed for Mr Michael James Bedingfield on 9 September 2016
25 Aug 2016 TM02 Termination of appointment of Kirsty Semple as a secretary on 1 August 2016
23 Jun 2016 AP01 Appointment of Christopher Michael Bowes Daly as a director on 4 May 2016
  • ANNOTATION Clarification a second filed AP01 was filed on 03/09/24
23 Jun 2016 TM01 Termination of appointment of Charles William Nixon as a director on 7 June 2016
23 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000
23 Mar 2016 AP01 Appointment of Dino Adriano as a director on 29 January 2016
23 Mar 2016 AP01 Appointment of Freddie Hospedales as a director on 29 January 2016
23 Mar 2016 AP01 Appointment of Charles Nixon as a director on 29 January 2016
23 Mar 2016 AP01 Appointment of Chitrangani Herat-Gunaratne as a director on 29 January 2016
22 Mar 2016 AP03 Appointment of Kirsty Semple as a secretary on 29 January 2016
18 Dec 2015 TM01 Termination of appointment of Colin Russell Bradshaw as a director on 15 December 2015
18 Dec 2015 TM01 Termination of appointment of Matthew Homer Neilson as a director on 4 December 2015
18 Dec 2015 TM01 Termination of appointment of Ann Margaret Brine as a director on 4 December 2015
18 Dec 2015 TM01 Termination of appointment of Anne Catherine Godfrey as a director on 4 December 2015