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CMA CGM INTERNATIONAL HOLDINGS UK LIMITED

Company number 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)
24 Oct 2011 TM01 Termination of appointment of Robert Baillie as a director
10 Oct 2011 AP03 Appointment of Mr Simon John Harriman Palmer as a secretary
07 Oct 2011 AP01 Appointment of Mr Simon John Harriman Palmer as a director
07 Oct 2011 TM01 Termination of appointment of Robert Baillie as a director
07 Oct 2011 TM02 Termination of appointment of Robert Baillie as a secretary
03 Oct 2011 AA Full accounts made up to 31 December 2010
23 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
14 Jun 2010 AA Full accounts made up to 31 December 2009
19 Mar 2010 TM01 Termination of appointment of Kenneth Woodhams as a director
03 Sep 2009 363a Return made up to 21/08/09; full list of members
03 Sep 2009 288b Appointment terminated director alain wils
21 Aug 2009 AA Full accounts made up to 31 December 2008
29 Apr 2009 288b Appointment terminated director alan bavin
01 Sep 2008 363a Return made up to 21/08/08; full list of members
21 May 2008 288a Director appointed alain wils
21 May 2008 288a Director appointed rodolphe saade
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12TH December 2023 under section 1088 of the Companies Act 2006
21 May 2008 288a Director appointed raja sarkis
01 May 2008 AA Full accounts made up to 31 December 2007
17 Apr 2008 88(2) Capitals not rolled up
11 Apr 2008 88(2) Ad 04/04/08\gbp si 173075@0.01=1730.75\gbp ic 2550/4280.75\
11 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2007 363a Return made up to 21/08/07; full list of members
16 Jul 2007 AA Accounts for a small company made up to 31 December 2006
20 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association