Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CML REPORTING LIMITED

Company number 06413357

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jul 2014 AA Full accounts made up to 31 December 2013
04 Apr 2014 AP01 Appointment of Peter Mark Franklin as a director
04 Apr 2014 TM01 Termination of appointment of Henry Brunjes as a director
04 Apr 2014 TM01 Termination of appointment of Richard Shearer as a director
28 Nov 2013 CH01 Director's details changed for Mr Richard John Shearer on 12 September 2013
25 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 15,726
27 Jun 2013 AA Full accounts made up to 31 December 2012
05 Jun 2013 TM01 Termination of appointment of Jason Powell as a director
05 Jun 2013 AP01 Appointment of Emma Pearson as a director
02 Apr 2013 CERTNM Company name changed premier medical group LIMITED\certificate issued on 02/04/13
  • CONNOT ‐
23 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 December 2011
28 Oct 2011 TM01 Termination of appointment of Andrew Parker as a director
19 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
13 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidation 09/12/2010
13 Jan 2011 SH02 Consolidation of shares on 9 December 2010
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 9 December 2010
  • GBP 15,726.00
30 Dec 2010 CH01 Director's details changed for Mr Andrew George Parker on 23 December 2010
28 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
28 Oct 2010 CH01 Director's details changed for Dr Henry Otto Brunjes on 30 September 2010
28 Oct 2010 CH01 Director's details changed for Mr Jason Edward Powell on 30 September 2010
06 Oct 2010 AUD Auditor's resignation
03 Oct 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2