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CMC UK LTD.

Company number 02777212

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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)
11 Aug 2015 AA Full accounts made up to 31 August 2014
23 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 11,900,000
21 Nov 2014 AP01 Appointment of Mr Stephen Brian Paul as a director on 13 November 2014
21 Nov 2014 AP01 Appointment of Mr Kevin Patrick Murphy as a director on 13 November 2014
21 Nov 2014 TM01 Termination of appointment of Peter Weyermann as a director on 17 November 2014
05 Jun 2014 AA Accounts made up to 31 August 2013
18 Mar 2014 AP03 Appointment of Mr Peter Simon Raymond Chapman as a secretary
18 Mar 2014 TM02 Termination of appointment of Simon Patterson as a secretary
27 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 11,900,000
10 Jun 2013 AA Accounts made up to 31 August 2012
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 25 January 2013
  • GBP 11,900,000
11 Feb 2013 SH10 Particulars of variation of rights attached to shares
11 Feb 2013 CC04 Statement of company's objects
11 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 directors conflicts of interest 25/01/2013
11 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
11 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Nov 2012 TM01 Termination of appointment of Richard Price as a director
07 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
31 May 2012 AA Accounts made up to 31 August 2011
30 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
04 Apr 2011 AA Accounts made up to 31 August 2010
11 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
11 Jan 2011 CH01 Director's details changed for Richard Tudor Adams on 11 January 2011
28 Jan 2010 AA Accounts made up to 31 August 2009