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CABOT UK HOLDINGS LIMITED

Company number 04076579

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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)
02 Jul 2019 AA Full accounts made up to 30 September 2018
11 Feb 2019 AP01 Appointment of Mrs Helen Elizabeth Mcculloch as a director on 1 January 2019
11 Feb 2019 AP03 Appointment of Helen Elizabeth Mcculloch as a secretary on 1 January 2019
11 Dec 2018 TM02 Termination of appointment of Richard Maurice O'brien as a secretary on 22 August 2018
11 Dec 2018 TM01 Termination of appointment of Richard Maurice Obrien as a director on 22 August 2018
16 Nov 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
26 Jul 2018 AA Full accounts made up to 30 September 2017
09 Nov 2017 AP01 Appointment of Mr Richard Maurice Obrien as a director on 26 October 2017
26 Oct 2017 TM01 Termination of appointment of Sharon Henshaw as a director on 26 October 2017
26 Oct 2017 TM02 Termination of appointment of Sharon Henshaw as a secretary on 26 October 2017
26 Oct 2017 AP03 Appointment of Mr. Richard Maurice O'brien as a secretary on 26 October 2017
19 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
11 Jul 2017 AA Full accounts made up to 30 September 2016
19 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
05 Jul 2016 AA Full accounts made up to 30 September 2015
29 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 40,880,821
03 Jul 2015 AA Full accounts made up to 30 September 2014
25 Sep 2014 TM01 Termination of appointment of Lisa Mazzola Dumont as a director on 25 September 2014
25 Sep 2014 AP01 Appointment of Mr Arnaud Jean Henri Valet as a director on 25 September 2014
22 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 40,880,821
07 Jul 2014 AA Full accounts made up to 30 September 2013
25 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 40,880,821
04 Jul 2013 AA Full accounts made up to 30 September 2012
18 Oct 2012 SH01 Statement of capital following an allotment of shares on 2 December 2011
  • GBP 40,880,821
18 Oct 2012 SH01 Statement of capital following an allotment of shares on 2 December 2011
  • GBP 40,800,821