- Company Overview for CFR CONSULTING LIMITED (05415976)
- Filing history for CFR CONSULTING LIMITED (05415976)
- People for CFR CONSULTING LIMITED (05415976)
- More for CFR CONSULTING LIMITED (05415976)
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) |
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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
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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
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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 |