CMA CGM (UK) HOLDINGS LIMITED

Company number 05029453

Date	Type	Description	View / Download
28 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
28 Jun 2017	PSC01	Notification of Jacques Sadee as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	PSC01	Notification of Farid Salem as a person with significant control on 6 April 2016	(2 pages)
13 Apr 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
31 Oct 2016	AP03	Appointment of Ms. Cristina Arribillaga as a secretary on 31 October 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Michael George Parker as a director on 31 October 2016	(1 page)
31 Oct 2016	TM01	Termination of appointment of Malcolm Cranfield as a director on 31 October 2016	(1 page)
31 Oct 2016	TM02	Termination of appointment of Malcolm Cranfield as a secretary on 31 October 2016	(1 page)
15 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 11,303,002 USD 4,023,633	(14 pages)
18 Apr 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
03 Mar 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 11,303,002 USD 4,023,633	(14 pages)
06 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
05 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 11,303,002 USD 4,023,633	(14 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Removal of auditors, company business 22/08/2014	(1 page)
02 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Removal of auditors, company business 22/08/2014	(1 page)
30 Aug 2014	MISC	Section 519	(1 page)
14 Apr 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
03 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 11,303,002 USD 4,023,633	(14 pages)
03 Feb 2014	TM01	Termination of appointment of Lars Kastrup as a director	(1 page)
17 Jan 2014	MR04	Satisfaction of charge 1 in full	(1 page)
05 Jan 2014	AP01	Appointment of Jean Philippe Thenoz as a director	(3 pages)
24 Apr 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
11 Mar 2013	AP01	Appointment of Mr Robert Waterman as a director	(2 pages)
07 Mar 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(13 pages)
22 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)