CARGOBULL FINANCE LIMITED

Company number 04122590

Date	Type	Description	View / Download
16 Mar 2018	AP01	Appointment of Simon John Trudgeon as a director on 13 March 2018	(3 pages)
16 Mar 2018	TM01	Termination of appointment of David James Wooldridge as a director on 13 March 2018	(2 pages)
14 Feb 2018	CS01	Confirmation statement made on 11 December 2017 with no updates	(3 pages)
26 Jan 2018	AD01	Registered office address changed from Building 7 Croxley Green Buisness Park Hatters Lane Watford WD18 8YN to Building 7 Croxley Park Hatters Lane Watford WD18 8YN on 26 January 2018	(1 page)
12 Sep 2017	TM01	Termination of appointment of Rene Teo Roelfsema as a director on 12 September 2017	(1 page)
12 Sep 2017	AP01	Appointment of Mr Thies Johannes Philipp Engering as a director on 12 September 2017	(2 pages)
30 Aug 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
20 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(5 pages)
04 Aug 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
17 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 6,599,999	(5 pages)
04 Aug 2015	MR04	Satisfaction of charge 5 in full	(1 page)
19 Jun 2015	TM02	Termination of appointment of Alessia Frisina as a secretary on 11 June 2015	(2 pages)
05 May 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
12 Mar 2015	MISC	Section 517,519,523	(2 pages)
10 Mar 2015	AUD	Auditor's resignation	(2 pages)
21 Feb 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
21 Feb 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
17 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 6,599,999	(5 pages)
15 Dec 2014	AP01	Appointment of Duncan John Hullis as a director on 17 November 2014	(3 pages)
01 Dec 2014	TM01	Termination of appointment of Robert Wren Ceribelli as a director on 17 November 2014	(2 pages)
01 Aug 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
01 Aug 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
01 Aug 2014	MR04	Satisfaction of charge 10 in full	(4 pages)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
16 Dec 2013	TM01	Termination of appointment of Vijay Shah as a director	(2 pages)