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CML PREMISES LIMITED

Company number 05892986

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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)
02 Aug 2016 TM01 Termination of appointment of Richard Stewart Napier as a director on 2 August 2016
18 Sep 2015 AA Accounts for a dormant company made up to 31 July 2015
14 Sep 2015 AP01 Appointment of Mr Richard Stewart Napier as a director on 1 September 2015
11 Sep 2015 TM01 Termination of appointment of Andrew Robert Gray as a director on 1 September 2015
04 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
13 Mar 2015 AP01 Appointment of David Charles Poyser as a director on 25 February 2015
11 Mar 2015 TM02 Termination of appointment of Mark Finnie as a secretary on 25 February 2015
11 Mar 2015 TM01 Termination of appointment of Mark Finnie as a director on 25 February 2015
11 Mar 2015 AP03 Appointment of David Charles Poyser as a secretary on 25 February 2015
26 Jan 2015 AP01 Appointment of Mr Peter Anthony Hill as a director on 1 January 2015
26 Jan 2015 TM01 Termination of appointment of Stephen John Noakes as a director on 1 January 2015
03 Nov 2014 AA Accounts for a dormant company made up to 31 July 2014
11 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
22 Jan 2014 AP01 Appointment of Andrew Robert Gray as a director
16 Jan 2014 TM01 Termination of appointment of Nigel Terrington as a director
12 Nov 2013 AA Accounts for a dormant company made up to 31 July 2013
08 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1
08 Feb 2013 AP01 Appointment of Moray Innes Mcdonald as a director
08 Feb 2013 TM01 Termination of appointment of Martijn Van Der Heijden as a director
08 Nov 2012 AA Accounts for a dormant company made up to 31 July 2012
15 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
20 Dec 2011 AA Accounts for a dormant company made up to 31 July 2011
30 Aug 2011 AP01 Appointment of Stephen John Noakes as a director
23 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
05 Aug 2011 AP01 Appointment of Nigel Terrington as a director