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CFR CONSULTING GROUP LIMITED

Company number 05413682

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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)
12 Apr 2015 AAMD Amended total exemption small company accounts made up to 31 March 2012
12 Apr 2015 AAMD Amended total exemption small company accounts made up to 31 March 2013
12 Apr 2015 AAMD Amended total exemption small company accounts made up to 31 March 2010
28 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
16 Jan 2015 TM01 Termination of appointment of Peter Meister as a director on 31 December 2014
16 Jan 2015 TM01 Termination of appointment of Jarkko Lahti as a director on 31 December 2014
16 Jan 2015 TM01 Termination of appointment of Cato Catarnius Backer as a director on 31 December 2014
06 Jan 2015 AP01 Appointment of Mr Marc Steuer as a director on 1 January 2015
05 Jan 2015 TM01 Termination of appointment of Paul Douglas Shave as a director on 31 December 2014
05 Jan 2015 AP01 Appointment of Mr David Alexander Hollander as a director on 1 January 2015
05 Jan 2015 AP01 Appointment of Mr Marios-Nikolaos Floros as a director on 1 January 2015
05 Jan 2015 TM01 Termination of appointment of Angus Sefton Keiller as a director on 31 December 2014
01 Dec 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
06 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 700
06 May 2014 CH01 Director's details changed for Mrs Christine Theresia Van Velthoven on 30 April 2014
02 May 2014 CH01 Director's details changed for Mr Jarkko Lahti on 15 November 2013
02 May 2014 CH01 Director's details changed for Mr Robert Douglas Seville on 15 November 2013
02 May 2014 CH01 Director's details changed for Dr Peter Meister on 25 April 2014
29 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Nov 2013 AP01 Appointment of Mr Robert Douglas Seville as a director
19 Nov 2013 AP01 Appointment of Mr Jarkko Lahti as a director
19 Nov 2013 AP01 Appointment of Dr Peter Meister as a director
16 Aug 2013 TM01 Termination of appointment of Wolfgang Fuchs as a director
21 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
06 Nov 2012 AP01 Appointment of Mrs Christine Theresia Van Velthoven as a director