28CVR LIMITED

Company number 06035768

Date	Type	Description	View / Download
03 Jan 2018	TM01	Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017	(1 page)
20 Dec 2017	AA	Full accounts made up to 31 March 2017	(13 pages)
30 Nov 2017	CH01	Director's details changed for Mr Marcus Hilger on 22 November 2017	(2 pages)
06 Nov 2017	TM01	Termination of appointment of Cormac Gregory David Tobin as a director on 2 November 2017	(1 page)
12 Oct 2017	AP01	Appointment of Mr Marcus Hilger as a director on 1 October 2017	(2 pages)
24 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(6 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
04 Jan 2017	TM01	Termination of appointment of Thorsten Beer as a director on 21 December 2016	(1 page)
14 Dec 2016	AP01	Appointment of Hanns Martin Lipp as a director on 6 December 2016	(2 pages)
11 Oct 2016	AP01	Appointment of Mrs Catherine Mcdermott as a director on 3 October 2016	(2 pages)
22 Aug 2016	AP01	Appointment of Mrs Jennifer Ruth Poole as a director on 15 August 2016	(2 pages)
25 Apr 2016	TM01	Termination of appointment of Thomas Justin Edward Brett as a director on 23 April 2016	(1 page)
04 Apr 2016	AP01	Appointment of Mrs Hilary Jane Stables as a director on 1 April 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of Stephen William Anderson as a director on 31 March 2016	(1 page)
31 Mar 2016	CH01	Director's details changed for Mr Nigel Swift on 29 May 2015	(2 pages)
01 Mar 2016	AP03	Appointment of Mrs Nichola Louise Legg as a secretary on 4 January 2016	(2 pages)
09 Jan 2016	AA	Full accounts made up to 31 March 2015	(14 pages)
06 Jan 2016	TM02	Termination of appointment of Wendy Margaret Hall as a secretary on 4 January 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 252,500	(6 pages)
20 Jul 2015	TM01	Termination of appointment of Rachel Sarah Carrell as a director on 17 July 2015	(1 page)
09 Jan 2015	AP03	Appointment of Mrs Wendy Margaret Hall as a secretary on 1 January 2015	(2 pages)
09 Jan 2015	TM02	Termination of appointment of Nichola Louise Legg as a secretary on 31 December 2014	(1 page)
24 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
22 Dec 2014	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 252,500	(7 pages)
24 Oct 2014	AUD	Auditor's resignation	(1 page)