CMA CGM (UK) HOLDINGS LIMITED

Company number 05029453

Date	Type	Description	View / Download
27 Nov 2020	TM01	Termination of appointment of Ian Bassett as a director on 24 November 2020	(1 page)
06 Aug 2020	AP03	Appointment of Mr Liam Burden as a secretary on 1 August 2020	(2 pages)
06 Aug 2020	TM02	Termination of appointment of Lee Ward as a secretary on 1 August 2020	(1 page)
30 Jun 2020	TM01	Termination of appointment of Robert Waterman as a director on 30 June 2020	(1 page)
18 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	(3 pages)
26 Feb 2020	AP01	Appointment of Mr Lee Ward as a director on 24 February 2020	(2 pages)
05 Aug 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
05 Aug 2019	PSC02	Notification of Cma Cgm Sa as a person with significant control on 5 August 2019	(2 pages)
05 Aug 2019	PSC07	Cessation of Farid Salem as a person with significant control on 5 August 2019	(1 page)
28 Mar 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
11 Mar 2019	TM02	Termination of appointment of Cristina Arribillaga as a secretary on 11 March 2019	(1 page)
11 Mar 2019	PSC07	Cessation of Jacques Sadee as a person with significant control on 24 June 2018	(1 page)
11 Mar 2019	AP03	Appointment of Mr Lee Ward as a secretary on 11 March 2019	(2 pages)
11 Mar 2019	AD01	Registered office address changed from , 75 King William Street, London, EC4N 7BE to 12 Princes Parade Liverpool L3 1BG on 11 March 2019	(1 page)
29 Nov 2018	TM01	Termination of appointment of Rodolphe Saade as a director on 25 November 2018	(1 page)
21 Nov 2018	TM01	Termination of appointment of Jean Philippe Thenoz as a director on 20 November 2018	(1 page)
13 Sep 2018	TM01	Termination of appointment of Farid Toufic Salem as a director on 11 September 2018	(1 page)
14 Aug 2018	TM01	Termination of appointment of Geoffrey Stephen Smith as a director on 3 August 2018	(1 page)
26 Jun 2018	AD02	Register inspection address has been changed from C/O Cma Cgm (Uk) Shipping Limited 12 Princes Parade Princes Dock Liverpool Merseyside L3 1BG England to 12 Princes Parade Princes Dock Liverpool Merseyside L3 1BG	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
25 Jun 2018	AD04	Register(s) moved to registered office address 75 King William Street London EC4N 7BE	(1 page)
25 Jun 2018	AD04	Register(s) moved to registered office address 75 King William Street London EC4N 7BE	(1 page)
09 May 2018	TM01	Termination of appointment of Raja Sarkis as a director on 28 April 2018	(1 page)
23 Apr 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
31 Jul 2017	TM01	Termination of appointment of Hugh David Burnage as a director on 21 July 2017	(1 page)