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CFM (UK) LTD

Company number 02746314

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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)
12 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/10/2017.
05 Oct 2016 CS01 Confirmation statement made on 10 September 2016 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Jun 2016 TM01 Termination of appointment of Jonathan Monks as a director on 20 May 2016
01 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
15 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Aug 2014 TM01 Termination of appointment of Dean Godfrey as a director on 14 August 2014
04 Aug 2014 AP01 Appointment of Mr Jonathan Monks as a director on 1 August 2014
02 May 2014 AP01 Appointment of Mr Dean Godfrey as a director on 6 November 2013
12 Feb 2014 TM02 Termination of appointment of Adrienne Wright as a secretary on 30 October 2013
07 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Sep 2013 AP03 Appointment of Mrs Lynsey Marie Macdonald as a secretary on 16 August 2013
03 Sep 2013 TM01 Termination of appointment of Gervaise Alexander Kelly as a director on 8 August 2013
09 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
07 Sep 2011 CERTNM Company name changed creative fitness marketing LIMITED\certificate issued on 07/09/11
  • RES15 ‐ Change company name resolution on 2011-08-31
07 Sep 2011 CONNOT Change of name notice
18 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-16
18 Aug 2011 CONNOT Change of name notice
09 Jun 2011 AP01 Appointment of Mr Gervaise Alexander Kelly as a director
  • ANNOTATION This document is a duplicate of form AP01 registered on 01/04/2011.