CMS CAMERON MCKENNA HOLDINGS LIMITED
Company number 06192463
- Company Overview for CMS CAMERON MCKENNA HOLDINGS LIMITED (06192463)
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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) |
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16 Jul 2015 | CH04 | Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 | |
01 Jul 2015 | AD01 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 | |
31 Mar 2015 | AR01 |
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
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10 Feb 2015 | AA | Full accounts made up to 30 April 2014 | |
01 Apr 2014 | AR01 |
Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
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06 Mar 2014 | AR01 | Annual return made up to 5 March 2014 with full list of shareholders | |
21 Jan 2014 | AA | Full accounts made up to 30 April 2013 | |
03 Apr 2013 | AR01 | Annual return made up to 29 March 2013 with full list of shareholders | |
15 Jan 2013 | AA | Full accounts made up to 30 April 2012 | |
29 Mar 2012 | AR01 | Annual return made up to 29 March 2012 with full list of shareholders | |
02 Feb 2012 | AA | Full accounts made up to 30 April 2011 | |
30 Mar 2011 | AR01 | Annual return made up to 29 March 2011 with full list of shareholders | |
30 Mar 2011 | CH04 | Secretary's details changed for Mitre Secretaries Limited on 29 March 2011 | |
20 Dec 2010 | AA | Full accounts made up to 30 April 2010 | |
12 Apr 2010 | AR01 | Annual return made up to 29 March 2010 with full list of shareholders | |
12 Apr 2010 | CH01 | Director's details changed for Duncan James Weston on 29 March 2010 | |
12 Apr 2010 | CH04 | Secretary's details changed for Mitre Secretaries Limited on 29 March 2010 | |
10 Nov 2009 | AA | Full accounts made up to 30 April 2009 | |
15 Apr 2009 | 363a | Return made up to 29/03/09; full list of members | |
31 Jan 2009 | AA | Full accounts made up to 30 April 2008 | |
30 Jun 2008 | 288a | Director appointed duncan james weston | |
19 Jun 2008 | 288b | Appointment terminated director richard tyler | |
14 May 2008 | 363s | Return made up to 29/03/08; full list of members | |
18 Apr 2007 | 225 | Accounting reference date extended from 31/03/08 to 30/04/08 | |
29 Mar 2007 | NEWINC | Incorporation |