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CFMS LIMITED

Company number 06477281

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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)
06 Jun 2017 AP03 Appointment of Dr Phillip Cartwright as a secretary on 5 June 2017
18 May 2017 AP01 Appointment of Mr Mark Howard as a director on 10 May 2017
18 May 2017 TM01 Termination of appointment of Behrooz Barzegar as a director on 10 May 2017
23 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
07 Jul 2016 AA Accounts for a small company made up to 31 December 2015
29 Jan 2016 AR01 Annual return made up to 18 January 2016 no member list
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014
24 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2015 AR01 Annual return made up to 18 January 2015 no member list
19 Jan 2015 TM01 Termination of appointment of Philip Douglas Woods as a director on 14 November 2014
19 Jan 2015 TM01 Termination of appointment of Eur Ing Nicholas Brian Buckland as a director on 31 December 2014
08 Sep 2014 AA Accounts for a small company made up to 31 December 2013
29 Jul 2014 TM01 Termination of appointment of Robert Ronald Burge as a director on 3 March 2014
24 Jan 2014 AR01 Annual return made up to 18 January 2014 no member list
24 Jan 2014 TM01 Termination of appointment of Robert Davis as a director
25 Sep 2013 AA Accounts for a small company made up to 31 December 2012
21 Mar 2013 AP01 Appointment of Dr Leigh Lapworth as a director
21 Mar 2013 TM01 Termination of appointment of Ian Martindale as a director
15 Feb 2013 AR01 Annual return made up to 18 January 2013 no member list
14 Dec 2012 TM02 Termination of appointment of Katherine Gilmore as a secretary
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
07 Feb 2012 AR01 Annual return made up to 18 January 2012 no member list
27 Jan 2012 AP01 Appointment of Mr Philip Douglas Woods as a director
27 Jan 2012 TM01 Termination of appointment of Glenn Gapper as a director
18 Nov 2011 TM01 Termination of appointment of Alexander Burns as a director