CME UK (HOLDINGS) LIMITED

Company number 06300246

Date	Type	Description	View / Download
13 Feb 2018	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
21 Sep 2017	SH01	Statement of capital following an allotment of shares on 11 September 2017 GBP 108.2	(4 pages)
20 Sep 2017	PSC07	Cessation of Stephen Andrew Thorpe as a person with significant control on 6 April 2016	(1 page)
20 Sep 2017	PSC07	Cessation of Caesarea Medical Electronics Limited as a person with significant control on 11 September 2017	(1 page)
20 Sep 2017	TM01	Termination of appointment of Stephen Andrew Thorpe as a director on 11 September 2017	(1 page)
20 Sep 2017	TM01	Termination of appointment of Michael David Garrison as a director on 11 September 2017	(1 page)
20 Sep 2017	TM02	Termination of appointment of Stephen Andrew Thorpe as a secretary on 11 September 2017	(1 page)
20 Sep 2017	PSC02	Notification of Becton, Dickinson and Company as a person with significant control on 11 September 2017	(2 pages)
13 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(39 pages)
13 Sep 2017	AP01	Appointment of Mr Michael John Fairbourn as a director on 11 September 2017	(2 pages)
12 Sep 2017	PSC02	Notification of Becton, Dickinson U.K. Limited as a person with significant control on 11 September 2017	(2 pages)
12 Sep 2017	AP01	Appointment of Mr John Konrad Neat as a director on 11 September 2017	(2 pages)
12 Sep 2017	AP01	Appointment of Mr Edward Daniel Hopkin as a director on 11 September 2017	(2 pages)
07 Sep 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
17 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	(3 pages)
26 Apr 2017	AP01	Appointment of Mr Michael David Garrison as a director on 3 April 2017	(2 pages)
26 Apr 2017	TM01	Termination of appointment of Uri Shmuel Barak as a director on 3 April 2017	(1 page)
18 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(41 pages)
21 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(8 pages)
06 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 101.14	(5 pages)
15 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(33 pages)
16 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 101.14	(5 pages)
27 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)
30 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(5 pages)
28 Jun 2013	SH06	Cancellation of shares. Statement of capital on 28 June 2013 GBP 101.14	(4 pages)