- Company Overview for F & R CAWLEY LIMITED (04170234)
- Filing history for F & R CAWLEY LIMITED (04170234)
- People for F & R CAWLEY LIMITED (04170234)
- Charges for F & R CAWLEY LIMITED (04170234)
- More for F & R CAWLEY LIMITED (04170234)
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) |
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27 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
02 Sep 2024 | TM01 | Termination of appointment of Philip John Gudgeon as a director on 2 September 2024 | |
07 Mar 2024 | CS01 | Confirmation statement made on 29 February 2024 with updates | |
07 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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02 Feb 2024 | PSC07 | Cessation of Anna Louise Pegg as a person with significant control on 15 December 2023 | |
02 Feb 2024 | PSC07 | Cessation of Simon Peter Platt as a person with significant control on 15 December 2023 | |
25 Jan 2024 | PSC07 | Cessation of Nigel Ingram as a person with significant control on 15 December 2023 | |
20 Dec 2023 | AP01 | Appointment of Mr Gary Mayson as a director on 15 December 2023 | |
19 Dec 2023 | AD01 | Registered office address changed from 1 Covent Garden Close Luton Bedfordshire LU4 8QB to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on 19 December 2023 | |
19 Dec 2023 | TM01 | Termination of appointment of Stephen Esmond Kimbell as a director on 15 December 2023 | |
19 Dec 2023 | TM01 | Termination of appointment of Anna Louise Pegg as a director on 15 December 2023 | |
19 Dec 2023 | TM02 | Termination of appointment of Simon Platt as a secretary on 15 December 2023 | |
19 Dec 2023 | AP03 | Appointment of Mr Mark Hedley Thompson as a secretary on 15 December 2023 | |
19 Dec 2023 | AP01 | Appointment of Mr Christopher Derrick Thorn as a director on 15 December 2023 | |
19 Dec 2023 | AP01 | Appointment of Mr John James Scanlon as a director on 15 December 2023 | |
19 Dec 2023 | PSC02 | Notification of Suez Recycling and Recovery Uk Ltd as a person with significant control on 15 December 2023 | |
19 Dec 2023 | PSC07 | Cessation of Stephen Kimbell as a person with significant control on 15 December 2023 | |
19 Dec 2023 | PSC07 | Cessation of Philip John Gudgeon as a person with significant control on 15 December 2023 | |
19 Dec 2023 | PSC07 | Cessation of Jonathan Cawley as a person with significant control on 15 December 2023 | |
19 Dec 2023 | PSC07 | Cessation of Brian Cawley as a person with significant control on 15 December 2023 | |
19 Dec 2023 | TM01 | Termination of appointment of Brian Cawley as a director on 15 December 2023 | |
19 Dec 2023 | TM01 | Termination of appointment of Jonathan Cawley as a director on 15 December 2023 | |
19 Dec 2023 | MR04 | Satisfaction of charge 041702340011 in full | |
19 Dec 2023 | MR04 | Satisfaction of charge 041702340012 in full | |
19 Dec 2023 | MR04 | Satisfaction of charge 041702340008 in full |