CABOT UK HOLDINGS III LIMITED

Company number 05228217

Date	Type	Description	View / Download
11 Feb 2019	AP01	Appointment of Mrs Helen Elizabeth Mcculloch as a director on 1 January 2019	(2 pages)
11 Dec 2018	TM01	Termination of appointment of Richard Maurice Obrien as a director on 22 August 2018	(1 page)
11 Dec 2018	TM02	Termination of appointment of Richard Maurice O'brien as a secretary on 22 August 2018	(1 page)
16 Nov 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	(3 pages)
05 Jul 2018	AA	Accounts for a dormant company made up to 30 September 2017	(7 pages)
09 Nov 2017	AP01	Appointment of Mr Richard Maurice Obrien as a director on 26 October 2017	(2 pages)
26 Oct 2017	TM01	Termination of appointment of Sharon Henshaw as a director on 26 October 2017	(1 page)
26 Oct 2017	TM02	Termination of appointment of Sharon Henshaw as a secretary on 26 October 2017	(1 page)
26 Oct 2017	AP03	Appointment of Mr. Richard Maurice O'brien as a secretary on 26 October 2017	(2 pages)
18 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	(3 pages)
23 Feb 2017	AA	Accounts for a dormant company made up to 30 September 2016	(7 pages)
19 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(5 pages)
01 Jul 2016	AAMD	Amended accounts for a dormant company made up to 30 September 2015	(7 pages)
13 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
10 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 40,880,011	(6 pages)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	(11 pages)
06 Nov 2014	AP01	Appointment of Mr. Arnaud Jean Henri Valet as a director on 22 October 2014	(2 pages)
06 Nov 2014	TM01	Termination of appointment of Lisa Mazzola Dumont as a director on 22 October 2014	(1 page)
22 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 40,880,011	(5 pages)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	(13 pages)
12 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 40,880,011	(5 pages)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	(12 pages)
11 Oct 2012	CC04	Statement of company's objects	(2 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(10 pages)
11 Oct 2012	SH01	Statement of capital following an allotment of shares on 2 December 2011 GBP 40,880,011	(4 pages)

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