CORTLAND U.K. HOLDINGS LIMITED

Company number 03917795

Date	Type	Description	View / Download
25 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	(3 pages)
28 Jan 2019	AA	Full accounts made up to 31 August 2018	(15 pages)
24 Dec 2018	TM01	Termination of appointment of Bruno Cianfini as a director on 19 December 2018	(1 page)
25 Jun 2018	AA	Full accounts made up to 31 August 2017	(15 pages)
08 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	(3 pages)
30 Jan 2018	CS01	Confirmation statement made on 28 January 2018 with updates	(4 pages)
17 Jan 2018	CH01	Director's details changed for Mr Richard Martin Roman on 16 January 2018	(2 pages)
20 Dec 2017	AP01	Appointment of Mr Richard Martin Roman as a director on 18 December 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Mr Bruno Cianfini as a director on 18 December 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Mr Nicholas James Gemmell as a director on 18 December 2017	(2 pages)
19 Dec 2017	AP03	Appointment of Mr Nicholas James Gemmell as a secretary on 18 December 2017	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Neil William Mcadam as a director on 18 December 2017	(1 page)
19 Dec 2017	TM01	Termination of appointment of Andrew G Lampereur as a director on 18 December 2017	(1 page)
19 Dec 2017	TM01	Termination of appointment of Terry M Braatz as a director on 18 December 2017	(1 page)
19 Dec 2017	TM02	Termination of appointment of Neil Mcadam as a secretary on 18 December 2017	(1 page)
11 Apr 2017	AA	Full accounts made up to 31 August 2016	(15 pages)
01 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(5 pages)
23 Jun 2016	AA	Full accounts made up to 31 August 2015	(14 pages)
28 Jan 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 107	(6 pages)
17 Nov 2015	AD03	Register(s) moved to registered inspection location 108 High Street Stevenage Hertfordshire SG1 3DW	(1 page)
09 Mar 2015	AA	Full accounts made up to 31 August 2014	(12 pages)
26 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 107	(6 pages)
06 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 107	(6 pages)
22 Jan 2014	AA	Full accounts made up to 31 August 2013	(11 pages)
18 Jun 2013	AD02	Register inspection address has been changed	(1 page)

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