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CME UK (HOLDINGS) LIMITED

Company number 06300246

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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)
28 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jun 2013 SH03 Purchase of own shares.
22 May 2013 AA Group of companies' accounts made up to 31 December 2012
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 24 September 2012
  • GBP 103.39
15 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
21 Mar 2012 SH01 Statement of capital following an allotment of shares on 30 December 2008
  • GBP 102.82
04 Aug 2011 AA Accounts for a small company made up to 31 December 2010
28 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
27 Jul 2011 CH03 Secretary's details changed for Mr Stephen Andrew Thorpe on 1 December 2010
20 May 2011 CERTNM Company name changed cme mckinley uk (holdings) LIMITED\certificate issued on 20/05/11
  • RES15 ‐ Change company name resolution on 2011-04-20
04 May 2011 CONNOT Change of name notice
09 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Stephen Andrew Thorpe on 3 July 2010
03 Aug 2010 CH01 Director's details changed for Uri Shmuel Barak on 1 April 2010
01 Aug 2009 AA Full accounts made up to 31 December 2008
31 Jul 2009 363a Return made up to 03/07/09; full list of members
31 Jul 2009 353 Location of register of members
20 Jul 2009 88(2) Ad 29/12/08\gbp si 225@0.01=2.25\gbp ic 100.57/102.82\
20 Jul 2009 88(2) Ad 29/12/08\gbp si 57@0.01=0.57\gbp ic 100/100.57\
23 Dec 2008 287 Registered office changed on 23/12/2008 from 3 sovereign court wyrefields poulton le fylde lancashire FY6 8JX
02 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association