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CFR CONSULTING LIMITED

Company number 05415976

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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)
29 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
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 David Alexander Hollander as a director on 1 January 2015
06 Jan 2015 AP01 Appointment of Mr Marc Steuer as a director on 1 January 2015
06 Jan 2015 AP01 Appointment of Mr Marios-Nikolaos Floros as a director on 1 January 2015
06 Jan 2015 TM01 Termination of appointment of Paul Douglas Shave as a director on 31 December 2014
06 Jan 2015 TM01 Termination of appointment of Angus Sefton Keiller as a director on 31 December 2014
19 May 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
07 May 2014 CH01 Director's details changed for Mr Paul Douglas Shave on 7 May 2013
01 May 2014 CH01 Director's details changed for Mrs Christine Theresia Van Velthoven on 30 April 2014
25 Apr 2014 CH01 Director's details changed for Dr Peter Meister on 25 April 2014
24 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
17 Apr 2014 AP01 Appointment of Mr Robert Douglas Saville as a director
16 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
16 Apr 2014 CH01 Director's details changed for Mr Robert Douglas Saville on 15 November 2013
16 Apr 2014 CH01 Director's details changed for Mr Jarkko Lahti on 15 November 2013
16 Apr 2014 CH01 Director's details changed for Dr Peter Meister on 15 November 2013
16 Apr 2014 TM01 Termination of appointment of Robert Saville as a director
15 Apr 2014 AP01 Appointment of Mr Robert Douglas Saville as a director
15 Apr 2014 AP01 Appointment of Mr Jarkko Lahti as a director
15 Apr 2014 AP01 Appointment of Dr Peter Meister as a director
16 Aug 2013 TM01 Termination of appointment of Wolfgang Fuchs as a director