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CINRAM LOGISTICS UK LIMITED

Company number 03360254

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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)
27 Mar 2013 AUD Auditor's resignation
21 Feb 2013 AA Full accounts made up to 31 December 2011
03 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 9
27 Apr 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
08 Jul 2011 AP01 Appointment of Mr Mark O'connor as a director
09 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
27 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 8
22 Dec 2010 AA Full accounts made up to 31 December 2009
24 Nov 2010 AP01 Appointment of Mr Neil Stewart Ballantine as a director
  • ANNOTATION This AP01 is a duplicate of an AP01 registered on 24/11/2010.
23 Nov 2010 AP01 Appointment of Mr Neil Stewart Ballantine as a director
23 Nov 2010 TM01 Termination of appointment of Joseph Mcelroy as a director
11 Jun 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Joseph Gerard Mcelroy on 1 October 2009
11 Jun 2010 CH01 Director's details changed for Mr James Robert Brooks on 1 October 2009
18 Mar 2010 MG01 Duplicate mortgage certificatecharge no:7
16 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 7
16 Dec 2009 SH19 Statement of capital on 16 December 2009
  • GBP 1,100,000
16 Dec 2009 SH20 Statement by directors
16 Dec 2009 CAP-SS Solvency statement dated 04/12/09
21 Nov 2009 AA Full accounts made up to 31 December 2008
17 Oct 2009 AP01 Appointment of Mr Emer Michael O'kelly as a director
11 Sep 2009 395 Particulars of a mortgage or charge / charge no: 6
19 Aug 2009 288a Director appointed mr james robert brooks
30 Jul 2009 288b Appointment terminated director christopher veys