CFR GLOBAL EXECUTIVE SEARCH LIMITED

Company number 05415978

Date	Type	Description	View / Download
29 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
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	(7 pages)
16 Jan 2015	TM01	Termination of appointment of Peter Meister as a director on 31 December 2014	(1 page)
16 Jan 2015	TM01	Termination of appointment of Jarkko Lahti as a director on 31 December 2014	(1 page)
16 Jan 2015	TM01	Termination of appointment of Cato Catarnius Backer as a director on 31 December 2014	(1 page)
06 Jan 2015	AP01	Appointment of Mr Marios-Nikolaos Floros as a director on 1 January 2015	(2 pages)
06 Jan 2015	AP01	Appointment of Mr David Alexander Hollander as a director on 1 January 2015	(2 pages)
05 Jan 2015	AP01	Appointment of Mr Marc Steuer as a director on 1 January 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Paul Douglas Shave as a director on 31 December 2014	(1 page)
05 Jan 2015	TM01	Termination of appointment of Angus Sefton Keiller as a director on 31 December 2014	(1 page)
19 May 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
07 May 2014	CH01	Director's details changed for Mr Paul Douglas Shave on 7 May 2014	(2 pages)
02 May 2014	CH01	Director's details changed for Mrs Christine Theresia Van Velthoven on 30 April 2014	(3 pages)
25 Apr 2014	CH01	Director's details changed for Dr Peter Meister on 25 April 2014	(2 pages)
24 Apr 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
24 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 100	(9 pages)
24 Apr 2014	CH01	Director's details changed for Mr Jarkko Lahti on 15 November 2013	(2 pages)
24 Apr 2014	CH01	Director's details changed for Dr Peter Meister on 15 November 2013	(2 pages)
24 Apr 2014	CH01	Director's details changed for Mr Robert Douglas Saville on 15 November 2013	(2 pages)
17 Apr 2014	AP01	Appointment of Mr Robert Douglas Saville as a director	(2 pages)
16 Apr 2014	AP01	Appointment of Mr Jarkko Lahti as a director	(2 pages)
16 Apr 2014	AP01	Appointment of Dr Peter Meister as a director	(2 pages)
19 Dec 2013	CERTNM	Company name changed cfr consulting europe LIMITED\certificate issued on 19/12/13 RES15 ‐ Change company name resolution on 2013-12-16 NM01 ‐ Change of name by resolution	(3 pages)
16 Aug 2013	TM01	Termination of appointment of Wolfgang Fuchs as a director	(1 page)
12 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)