CONSTRUCTION METAL FORMING LIMITED

Company number 05579683

Date	Type	Description	View / Download
12 Jun 2020	AP01	Appointment of Mr Kevin Martin Campbell as a director on 29 May 2020	(2 pages)
12 Jun 2020	CH01	Director's details changed for Mr Neil Robert Beatson on 1 June 2020	(2 pages)
10 Jun 2020	TM01	Termination of appointment of Brian Robert Keys as a director on 29 May 2020	(1 page)
10 Jun 2020	TM01	Termination of appointment of Ryan Davis as a director on 29 May 2020	(1 page)
04 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
05 Jul 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
13 Dec 2018	CERTNM	Company name changed composite metal flooring LTD\certificate issued on 13/12/18	(2 pages)
13 Dec 2018	CONNOT	Change of name notice	(2 pages)
05 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
13 Aug 2018	MR01	Registration of charge 055796830006, created on 13 August 2018	(13 pages)
21 Jun 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
12 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
12 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(7 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
08 Jul 2016	MR01	Registration of charge 055796830005, created on 4 July 2016	(18 pages)
01 Jun 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
06 Jan 2016	MR04	Satisfaction of charge 3 in full	(9 pages)
06 Jan 2016	MR04	Satisfaction of charge 1 in full	(9 pages)
06 Jan 2016	MR04	Satisfaction of charge 2 in full	(9 pages)
03 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
27 Nov 2015	AP01	Appointment of Mr Ryan Davis as a director on 16 November 2015	(2 pages)
27 Nov 2015	AP01	Appointment of Mr Brian Robert Keys as a director on 16 November 2015	(2 pages)
27 Nov 2015	AP01	Appointment of Mr Ian Robert Samuel Cochrane as a director on 16 November 2015	(2 pages)
26 Nov 2015	AA	Full accounts made up to 31 March 2015	(20 pages)