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CFM II LIMITED

Company number 02856228

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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)
23 Apr 2015 AD01 Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on 23 April 2015
20 Nov 2014 AA Full accounts made up to 31 May 2014
15 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 10
  • USD 16,882,998
13 Nov 2013 AA Full accounts made up to 31 May 2013
23 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 10
  • USD 16,882,998
08 Aug 2013 CH03 Secretary's details changed for Mr Robin David Thurston on 7 August 2013
07 Nov 2012 AA Full accounts made up to 31 May 2012
02 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
21 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors resignation 19/06/2012
15 Jun 2012 MISC Section 519
12 Jun 2012 AUD Auditor's resignation
06 Feb 2012 AP01 Appointment of Mr Asim Chohan as a director
01 Feb 2012 TM01 Termination of appointment of Christine Van Eeckhout as a director
07 Dec 2011 AA Full accounts made up to 31 May 2011
23 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
10 Mar 2011 AP01 Appointment of Christine Van Eeckhout as a director
10 Mar 2011 TM01 Termination of appointment of Raymond Ward as a director
09 Dec 2010 AA Full accounts made up to 31 May 2010
23 Sep 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Raymond Geoffrey Ward on 2 March 2010
02 Mar 2010 AA Full accounts made up to 31 May 2009
14 Oct 2009 TM01 Termination of appointment of Cornelis Kempenaar as a director
09 Oct 2009 CH01 Director's details changed for Mr David Patrick Leo Corridan on 5 October 2009
30 Sep 2009 363a Return made up to 23/09/09; full list of members
12 Dec 2008 AA Full accounts made up to 31 May 2008