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CINVEN SERVICES LIMITED

Company number 03162555

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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)
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
  • GBP 32
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
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 32
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
  • GBP 32
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