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CANTORCO2E LIMITED

Company number 04191186

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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)
07 Jun 2016 AP01 Appointment of Mr Russell Haley as a director on 4 April 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 20/06/2016
07 Jun 2016 TM01 Termination of appointment of Anthony Graham Sadelr as a director on 16 March 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 20/06/2016
30 Mar 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • USD 10,495,001
30 Mar 2016 AP01 Appointment of Mr James Richard Lightbourne as a director on 16 March 2016
10 Feb 2016 TM01 Termination of appointment of Mark Anthony John Cooper as a director on 5 February 2016
03 Oct 2015 AA Full accounts made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • USD 10,495,001
20 Aug 2014 AA Full accounts made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • USD 10,495,001
10 Feb 2014 CH01 Director's details changed for Mr Mark Anthony John Cooper on 20 January 2014
07 Oct 2013 AA Full accounts made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
25 Apr 2012 TM01 Termination of appointment of Howard Lutnick as a director
10 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
06 Feb 2012 TM01 Termination of appointment of Stephen Merkel as a director
06 Feb 2012 TM01 Termination of appointment of Douglas Barnard as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
05 Apr 2011 CH01 Director's details changed for Mr Laurence David Rose on 5 April 2011
05 Apr 2011 CH01 Director's details changed for Douglas Barnard on 5 April 2011
05 Apr 2011 CH01 Director's details changed for Mr Stephen Marcus Merkel on 29 March 2011
05 Apr 2011 CH01 Director's details changed for Mr Anthony Graham Sadelr on 29 March 2011
05 Apr 2011 CH03 Secretary's details changed for Mr Robert Mark Snelling on 29 March 2011
05 Apr 2011 CH01 Director's details changed for Mr Laurence David Rose on 29 March 2011