- Company Overview for CMAC GROUP UK LIMITED (06054801)
- Filing history for CMAC GROUP UK LIMITED (06054801)
- People for CMAC GROUP UK LIMITED (06054801)
- Charges for CMAC GROUP UK LIMITED (06054801)
- More for CMAC GROUP UK LIMITED (06054801)
| 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) |
|---|---|---|---|
| 13 Feb 2013 | AD01 | Registered office address changed from Suite 12 St. James Square the Globe Centre Accrington Lancashire BB5 0RE United Kingdom on 13 February 2013 | |
| 12 Feb 2013 | AR01 | Annual return made up to 16 January 2013 with full list of shareholders | |
| 12 Feb 2013 | CH01 | Director's details changed for Mr Michael Andrew Wilson on 1 January 2013 | |
| 12 Feb 2013 | CH03 | Secretary's details changed for Mr Michael Andrew Wilson on 1 January 2013 | |
| 12 Feb 2013 | AD01 | Registered office address changed from Suite 16 the Globe Centre Accrington Lancashire BB5 0RE on 12 February 2013 | |
| 30 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 01 Nov 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 04 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 20 Feb 2012 | AR01 | Annual return made up to 16 January 2012 with full list of shareholders | |
| 20 Feb 2012 | CH01 | Director's details changed for Mr Stephen David Turner on 16 January 2012 | |
| 01 Nov 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 01 Mar 2011 | AR01 | Annual return made up to 16 January 2011 with full list of shareholders | |
| 01 Mar 2011 | CH01 | Director's details changed for Mr Stephen David Turner on 16 January 2011 | |
| 28 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 27 August 2010
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| 28 Sep 2010 | SH08 | Change of share class name or designation | |
| 28 Sep 2010 | RESOLUTIONS |
Resolutions
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| 19 Jul 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 02 Mar 2010 | AR01 | Annual return made up to 16 January 2010 | |
| 27 Aug 2009 | 288a | Director appointed stephen turner | |
| 06 May 2009 | 287 | Registered office changed on 06/05/2009 from 11 murray street, camden london greater london NW1 9RE | |
| 01 May 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 20 Feb 2009 | 363a | Return made up to 16/01/09; no change of members | |
| 04 Nov 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 09 May 2008 | 88(2) | Ad 04/04/08\gbp si 100@1=100\gbp ic 100/200\ | |
| 09 May 2008 | MEM/ARTS | Memorandum and Articles of Association |