CAG OVERSEAS INVESTMENTS LIMITED

Company number 04530942

Date	Type	Description	View / Download
18 Oct 2017	PSC02	Notification of Balanus Limited as a person with significant control on 6 April 2016	(2 pages)
07 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
11 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	(3 pages)
23 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(6 pages)
18 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(1 page)
02 Feb 2016	TM02	Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016	(1 page)
06 Jan 2016	CH01	Director's details changed for Mrs. Adrienne Elizabeth Lea Clarke on 5 January 2016	(2 pages)
10 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-10 EUR 9,500,000 GBP 2	(6 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(1 page)
01 Jun 2015	CH01	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015	(2 pages)
01 Jun 2015	CH03	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2015	(1 page)
12 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders	(6 pages)
28 Aug 2014	AA	Full accounts made up to 31 December 2013	(1 page)
09 Jan 2014	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 9 January 2014	(1 page)
12 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-12 EUR 9,500,000 GBP 2	(6 pages)
06 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(1 page)
14 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
07 Nov 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
02 Oct 2012	AD01	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 2 October 2012	(1 page)
02 Oct 2012	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
12 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(6 pages)
10 Sep 2012	CH01	Director's details changed for Mr Gareth Rhys Williams on 1 June 2012	(2 pages)
10 Sep 2012	CH03	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2012	(2 pages)
22 Jun 2012	CH01	Director's details changed for Mrs. Adrienne Elizabeth Lea Clarke on 14 June 2012	(2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)