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CMT UNITED KINGDOM

Company number 05574584

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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)
09 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Nov 2015 AD01 Registered office address changed from C/O Cmt United Kingdom 98 Broadway Southbourne Bournemouth BH6 4EH to 3 Groveley Road Christchurch Dorset BH23 3HB on 19 November 2015
05 Oct 2015 AR01 Annual return made up to 26 September 2015 no member list
05 Oct 2015 CH01 Director's details changed for Lord Richard Toole of Glencoe and Lochabar on 14 September 2015
05 Oct 2015 CH01 Director's details changed for Mr Kevin Saunders on 4 August 2015
08 May 2015 AP01 Appointment of Lord Richard Toole of Glencoe and Lochabar as a director on 11 April 2015
08 May 2015 TM01 Termination of appointment of Clive Harffy as a director on 11 April 2015
15 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
10 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2014 AR01 Annual return made up to 26 September 2014 no member list
29 Sep 2014 AP01 Appointment of Captain Anton Richard James as a director on 22 February 2014
29 Sep 2014 AP01 Appointment of Mr Kevin Saunders as a director on 14 June 2014
11 Jul 2014 TM01 Termination of appointment of John Edwards as a director
17 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
01 Oct 2013 AR01 Annual return made up to 26 September 2013 no member list
01 Oct 2013 CH01 Director's details changed for Mrs Amarjit Ouston on 1 January 2012
01 Oct 2013 TM01 Termination of appointment of Amanda Haylock as a director
01 Oct 2013 AP01 Appointment of Mr Peter Charles Kraushaar as a director
11 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
07 Feb 2013 TM01 Termination of appointment of Karen Butcher as a director
28 Sep 2012 AR01 Annual return made up to 26 September 2012 no member list
16 Mar 2012 AA Total exemption full accounts made up to 30 September 2011
26 Sep 2011 AR01 Annual return made up to 26 September 2011 no member list
26 Sep 2011 CH01 Director's details changed for Mrs Amarjit Jagdeo on 26 September 2011
26 Sep 2011 CH01 Director's details changed for Mrs Mary Elizabeth Carter on 26 September 2011