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CMA CGM (UK) HOLDINGS LIMITED

Company number 05029453

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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)
22 Sep 2009 CAP-SS Solvency statement dated 22/09/09
22 Sep 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2009 288a Director appointed graham john fraser
02 Apr 2009 288b Appointment terminated director thomas boardley
03 Feb 2009 363a Return made up to 29/01/09; full list of members
24 Oct 2008 AA Full accounts made up to 31 December 2007
02 Apr 2008 363a Return made up to 29/01/08; full list of members
10 Jan 2008 288a New director appointed
18 Oct 2007 88(2)R Ad 08/10/07--------- us$ si 15000000@1=15000000 us$ ic 148340965/163340965
18 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 08/10/07
28 Sep 2007 288b Director resigned
21 Sep 2007 88(2)R Ad 18/07/07--------- us$ si 3340965@1=3340965 us$ ic 145000000/148340965
21 Sep 2007 88(2)R Ad 05/07/07--------- us$ si 15000000@1=15000000 us$ ic 130000000/145000000
21 Sep 2007 88(2)R Ad 22/03/07--------- us$ si 130000000@1=130000000 us$ ic 0/130000000
03 Aug 2007 AA Full accounts made up to 31 December 2006
14 Mar 2007 123 Nc inc already adjusted 01/03/07
14 Mar 2007 MEM/ARTS Memorandum and Articles of Association
14 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2007 363s Return made up to 29/01/07; full list of members
29 Nov 2006 AA Full accounts made up to 31 December 2005
10 Oct 2006 287 Registered office changed on 10/10/06 from: 1 warwick row, london, SW1E 5ER
14 Aug 2006 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14TH December 2023 under section 1088 of the Companies Act 2006