CMA CGM INTERNATIONAL HOLDINGS UK LIMITED
Company number 04874628
- Company Overview for CMA CGM INTERNATIONAL HOLDINGS UK LIMITED (04874628)
- Filing history for CMA CGM INTERNATIONAL HOLDINGS UK LIMITED (04874628)
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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) |
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25 Sep 2017 | TM01 | Termination of appointment of James George Bristow as a director on 14 September 2017 | |
25 Sep 2017 | TM02 | Termination of appointment of Richard Joseph Cosgrove as a secretary on 14 September 2017 | |
30 Aug 2017 | CS01 | Confirmation statement made on 21 August 2017 with no updates | |
02 Jun 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
24 Oct 2016 | TM01 | Termination of appointment of Rodolphe Saade as a director on 8 February 2016 | |
01 Sep 2016 | CS01 | Confirmation statement made on 21 August 2016 with updates | |
18 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
18 Dec 2015 | AP01 | Appointment of Elie Zeenny as a director on 18 December 2015 | |
09 Sep 2015 | AR01 |
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
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22 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
02 Sep 2014 | AR01 |
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
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19 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
24 Oct 2013 | AD01 | Registered office address changed from the Matrix 9 Aldgate High Street London EC3N 1AH on 24 October 2013 | |
30 Sep 2013 | TM02 | Termination of appointment of Simon Palmer as a secretary | |
30 Sep 2013 | AP03 | Appointment of Mr Richard Joseph Cosgrove as a secretary | |
30 Sep 2013 | AR01 |
Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-30
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27 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
13 Aug 2013 | AUD | Auditor's resignation | |
23 Jul 2013 | AUD | Auditor's resignation | |
18 Sep 2012 | AR01 | Annual return made up to 21 August 2012 with full list of shareholders | |
17 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
12 Mar 2012 | TM01 | Termination of appointment of Raja Sarkis as a director | |
31 Jan 2012 | TM01 | Termination of appointment of Clive Howell as a director | |
24 Oct 2011 | AR01 | Annual return made up to 21 August 2011 with full list of shareholders | |
24 Oct 2011 | TM02 | Termination of appointment of Robert Baillie as a secretary |