- Company Overview for CINRAM LOGISTICS UK LIMITED (03360254)
- Filing history for CINRAM LOGISTICS UK LIMITED (03360254)
- People for CINRAM LOGISTICS UK LIMITED (03360254)
- Charges for CINRAM LOGISTICS UK LIMITED (03360254)
- Insolvency for CINRAM LOGISTICS UK LIMITED (03360254)
- More for CINRAM LOGISTICS UK LIMITED (03360254)
| 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) |
|---|---|---|---|
| 03 Mar 2017 | AP03 | Appointment of Mr Nigel Robert Doe as a secretary on 1 March 2017 | |
| 03 Mar 2017 | AP01 | Appointment of Mr Nigel Robert Doe as a director on 1 March 2017 | |
| 03 Mar 2017 | TM02 | Termination of appointment of James Robert Brooks as a secretary on 28 February 2017 | |
| 01 Feb 2017 | TM01 | Termination of appointment of Mark O'connor as a director on 1 January 2017 | |
| 01 Feb 2017 | CH01 | Director's details changed for Mr James Robert Brooks on 1 January 2017 | |
| 07 Jan 2017 | AA | Full accounts made up to 31 December 2015 | |
| 20 May 2016 | AR01 |
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
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| 08 Mar 2016 | AA | Full accounts made up to 31 December 2014 | |
| 01 Feb 2016 | TM01 | Termination of appointment of Neil Stewart Ballantine as a director on 11 December 2015 | |
| 02 Jun 2015 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 9 | |
| 26 May 2015 | AR01 |
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
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| 31 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 19 May 2014
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| 17 Dec 2014 | AA | Full accounts made up to 31 December 2013 | |
| 30 Jul 2014 | MR04 | Satisfaction of charge 7 in full | |
| 30 Jul 2014 | MR04 | Satisfaction of charge 6 in full | |
| 30 Jul 2014 | MR04 | Satisfaction of charge 3 in full | |
| 30 Jul 2014 | MR04 | Satisfaction of charge 4 in full | |
| 30 Jun 2014 | AUD | Auditor's resignation | |
| 28 Apr 2014 | AR01 |
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
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| 06 Dec 2013 | AA | Full accounts made up to 31 December 2012 | |
| 10 Jul 2013 | MR04 | Satisfaction of charge 5 in full | |
| 10 Jul 2013 | MR04 | Satisfaction of charge 8 in full | |
| 06 Jun 2013 | TM01 | Termination of appointment of Emer O'kelly as a director | |
| 06 Jun 2013 | TM01 | Termination of appointment of Emer O'kelly as a director | |
| 29 Apr 2013 | AR01 | Annual return made up to 25 April 2013 with full list of shareholders |