- Company Overview for CINVEN SERVICES LIMITED (03162555)
- Filing history for CINVEN SERVICES LIMITED (03162555)
- People for CINVEN SERVICES LIMITED (03162555)
- Charges for CINVEN SERVICES LIMITED (03162555)
- More for CINVEN SERVICES LIMITED (03162555)
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) |
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22 Feb 2019 | AA | Accounts for a small company made up to 30 June 2018 | |
13 Mar 2018 | CS01 | Confirmation statement made on 21 February 2018 with updates | |
12 Jan 2018 | AA | Accounts for a small company made up to 30 June 2017 | |
06 Mar 2017 | CS01 | Confirmation statement made on 20 February 2017 with updates | |
29 Nov 2016 | AA | Accounts for a small company made up to 30 June 2016 | |
26 Aug 2016 | MR04 | Satisfaction of charge 4 in full | |
26 Aug 2016 | MR04 | Satisfaction of charge 5 in full | |
31 Mar 2016 | AA | Accounts for a small company made up to 30 June 2015 | |
08 Mar 2016 | AR01 |
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
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10 Aug 2015 | TM01 | Termination of appointment of Robin Alexander Hall as a director on 31 July 2015 | |
15 Jul 2015 | TM01 | Termination of appointment of Kevin John Whale as a director on 30 June 2015 | |
18 Jun 2015 | AP03 | Appointment of Tracey Louise Perkins as a secretary on 8 June 2015 | |
18 Jun 2015 | TM02 | Termination of appointment of Kevin John Whale as a secretary on 8 June 2015 | |
18 Jun 2015 | AP01 | Appointment of Dr Babett Sylvia Carrier as a director on 8 June 2015 | |
17 Jun 2015 | AP01 | Appointment of Lorraine Anne London as a director on 8 June 2015 | |
28 May 2015 | RESOLUTIONS |
Resolutions
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08 Apr 2015 | AR01 |
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
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10 Mar 2015 | AA | Accounts for a small company made up to 30 June 2014 | |
03 Mar 2014 | AR01 |
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
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18 Feb 2014 | AA | Accounts for a small company made up to 30 June 2013 | |
07 Mar 2013 | AR01 | Annual return made up to 15 February 2013 with full list of shareholders | |
14 Feb 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
20 Mar 2012 | AR01 | Annual return made up to 15 February 2012 with full list of shareholders | |
02 Mar 2012 | TM01 | Termination of appointment of Hugh Langmuir as a director | |
02 Mar 2012 | AP01 | Appointment of Mr Kevin John Whale as a director |