- Company Overview for CN FINANCE PLC (05988526)
- Filing history for CN FINANCE PLC (05988526)
- People for CN FINANCE PLC (05988526)
- Charges for CN FINANCE PLC (05988526)
- More for CN FINANCE PLC (05988526)
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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03 Aug 2017 | AUDS | Auditor's statement | |
03 Aug 2017 | RESOLUTIONS |
Resolutions
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|
03 Aug 2017 | RR01 | Re-registration from a private company to a public company | |
31 Jul 2017 | AP01 | Appointment of Mr Robert Lee Allen as a director on 20 July 2017 | |
31 Jul 2017 | AP01 | Appointment of Darren Dancey as a director on 20 July 2017 | |
04 Jul 2017 | CH01 | Director's details changed for Mr Stephen Stone on 21 June 2017 | |
30 Jun 2017 | MR04 | Satisfaction of charge 059885260010 in full | |
19 Apr 2017 | AA | Full accounts made up to 31 October 2016 | |
09 Nov 2016 | CS01 | Confirmation statement made on 9 November 2016 with updates | |
30 Jun 2016 | TM01 | Termination of appointment of Stephen Patrick Evans as a director on 30 June 2016 | |
06 May 2016 | TM01 | Termination of appointment of Timothy Mark Beale as a director on 29 April 2016 | |
03 Mar 2016 | AA | Full accounts made up to 31 October 2015 | |
12 Jan 2016 | AP01 | Appointment of Robin Patrick Hoyles as a director on 4 January 2016 | |
11 Jan 2016 | AP01 | Appointment of Timothy Mark Beale as a director on 4 January 2016 | |
01 Dec 2015 | AR01 |
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
|
|
14 Apr 2015 | AUD | Auditor's resignation | |
20 Mar 2015 | MISC | Section 519 ca 2006 | |
12 Mar 2015 | AA | Full accounts made up to 31 October 2014 | |
01 Dec 2014 | AR01 |
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
|
|
17 Jul 2014 | CH01 | Director's details changed for Nigel Christopher Tinker on 17 July 2014 | |
11 Jul 2014 | CH01 | Director's details changed for Mr Patrick Joseph Bergin on 11 July 2014 | |
06 May 2014 | AUD | Auditor's resignation | |
29 Apr 2014 | MISC | Section 519 | |
03 Apr 2014 | MR04 | Satisfaction of charge 9 in full | |
19 Mar 2014 | MR01 | Registration of charge 059885260010 |