Companies House does not verify the accuracy of the information filed

Advanced company search

CME HOLDINGS LIMITED

Company number 06487650

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	View PDF Annual return made up to 29 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Jan 2012	TM01	Termination of appointment of Brian Watson as a director	View PDF Termination of appointment of Brian Watson as a director - link opens in a new window - 1 page (1 page)
29 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)
22 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	View PDF Annual return made up to 29 January 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
18 Feb 2011	SH01	Statement of capital following an allotment of shares on 12 February 2010 GBP 110,250	View PDF Statement of capital following an allotment of shares on 12 February 2010 GBP 110,250 - link opens in a new window - 3 pages (3 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Jan 2011	AP01	Appointment of Gwenhael Le Coent as a director	View PDF Appointment of Gwenhael Le Coent as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2011	AP01	Appointment of Daniel Le Coent as a director	View PDF Appointment of Daniel Le Coent as a director - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 34 pages (34 pages)
26 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	View PDF Annual return made up to 29 January 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
05 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 34 pages (34 pages)
24 Mar 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 7 pages (7 pages)
24 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
21 Mar 2009	363a	Return made up to 29/01/09; full list of members	View PDF Return made up to 29/01/09; full list of members - link opens in a new window - 7 pages (7 pages)
02 Mar 2009	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/01/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
02 Mar 2009	88(2)	Ad 30/01/08\gbp si 99998@1=99998\gbp ic 2/100000\	View PDF Ad 30/01/08\gbp si 99998@1=99998\gbp ic 2/100000\ - link opens in a new window - 2 pages (2 pages)
14 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
29 Jan 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?