CSSL 2 REALISATIONS LIMITED

Company number 03633817

Date	Type	Description	View / Download
19 Oct 2018	MR04	Satisfaction of charge 036338170002 in full	(1 page)
18 Oct 2018	MR04	Satisfaction of charge 036338170003 in full	(1 page)
11 Oct 2018	MR04	Satisfaction of charge 036338170001 in full	(1 page)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
03 Oct 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	(3 pages)
03 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Debenture/company business 18/09/2018	(3 pages)
27 Sep 2018	AP01	Appointment of Mr Andrew David Baxter as a director on 18 September 2018	(2 pages)
27 Sep 2018	TM01	Termination of appointment of Graham Barratt Sinclair as a director on 18 September 2018	(1 page)
27 Sep 2018	MR01	Registration of charge 036338170006, created on 18 September 2018	(37 pages)
20 Sep 2018	MR01	Registration of charge 036338170005, created on 18 September 2018	(14 pages)
19 Sep 2018	MR01	Registration of charge 036338170004, created on 18 September 2018	(46 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
29 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	(3 pages)
13 Jan 2017	AUD	Auditor's resignation	(1 page)
08 Jan 2017	AUD	Auditor's resignation	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
12 Oct 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
11 Nov 2015	AD01	Registered office address changed from C/O Smh Fleet Solutions Limited Church Lane Norton Worcester WR5 2PR England to C/O Smh Fleet Solutions Limited Church Lane Norton Worcester WR5 2PR on 11 November 2015	(1 page)
11 Nov 2015	AD01	Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB to C/O Smh Fleet Solutions Limited Church Lane Norton Worcester WR5 2PR on 11 November 2015	(1 page)
25 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 66	(7 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Guarantee/agreement 01/05/2015	(9 pages)
05 Jun 2015	AP01	Appointment of Mr Martin Joseph Mcauley as a director on 1 May 2015	(2 pages)
05 Jun 2015	CH01	Director's details changed for Mr Graham Barratt Sinclair on 1 May 2015	(2 pages)
05 Jun 2015	AP01	Appointment of Mr Graham Barratt Sinclair as a director on 1 May 2015	(2 pages)
14 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)

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