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CABOT UK HOLDINGS II LIMITED

Company number 04076554

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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)
01 Nov 2011 AP03 Appointment of Mrs Sharon Henshaw as a secretary
31 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
21 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
18 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
01 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
17 Feb 2010 AD03 Register(s) moved to registered inspection location
12 Feb 2010 AD02 Register inspection address has been changed
11 Feb 2010 AD01 Registered office address changed from Cabot Lees Lane Ellesmere Port Cheshire CH65 4HT on 11 February 2010
04 Dec 2009 AP01 Appointment of Mr Nicholas Stewart Cross as a director
01 Dec 2009 TM01 Termination of appointment of Dirk Blevi as a director
05 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
28 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
22 Sep 2008 363a Return made up to 19/09/08; full list of members
29 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
15 Oct 2007 363a Return made up to 19/09/07; full list of members
30 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
17 Oct 2006 363a Return made up to 19/09/06; full list of members
28 Jul 2006 AA Accounts for a dormant company made up to 30 September 2005
14 Jul 2006 288a New director appointed
31 Mar 2006 363a Return made up to 19/09/05; full list of members
31 Mar 2006 288b Director resigned
03 Nov 2005 AA Accounts for a dormant company made up to 30 September 2004
18 Jul 2005 244 Delivery ext'd 3 mth 30/09/04
04 Apr 2005 288b Secretary resigned
04 Apr 2005 288a New secretary appointed