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CU SERVICES LIMITED

Company number 06641089

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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)
22 Oct 2018 AP01 Appointment of Mr Andrew David Meehan as a director on 17 October 2018
22 Oct 2018 AP01 Appointment of Mrs Nemone Louisa Wynn-Evans as a director on 17 October 2018
22 Oct 2018 AP01 Appointment of Mr Nigel John Alcock as a director on 17 October 2018
09 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
18 Jun 2018 AP03 Appointment of Ms Gemma Louise Towns as a secretary on 14 June 2018
16 Jan 2018 AA Full accounts made up to 31 July 2017
03 Jan 2018 TM02 Termination of appointment of Matthew Challoner as a secretary on 29 December 2017
30 Oct 2017 TM01 Termination of appointment of Jeannine Mortlock as a director on 30 October 2017
17 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
23 Dec 2016 AA Full accounts made up to 31 July 2016
21 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
21 Jul 2016 TM01 Termination of appointment of Seymour Roworth-Stokes as a director on 1 July 2016
11 Jul 2016 TM01 Termination of appointment of Denise Skinner as a director on 28 June 2016
08 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2016 CC04 Statement of company's objects
18 Dec 2015 AP01 Appointment of Ms Jeannine Mortlock as a director on 1 September 2015
18 Dec 2015 AA Accounts for a small company made up to 31 July 2015
15 Oct 2015 TM01 Termination of appointment of John Latham as a director on 6 October 2015
24 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
24 Jul 2015 AD01 Registered office address changed from The Techno Centre Coventry University Technology Park Puma Way Coventry CV1 2TT to C/O Matthew Challoner Alan Berry Building Priory Street Coventry CV1 5FB on 24 July 2015
31 Dec 2014 AA Accounts for a small company made up to 31 July 2014
04 Aug 2014 CH01 Director's details changed for Mr John Latham on 17 March 2014
29 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
29 Jul 2014 AP01 Appointment of Prof Michael Fitzpatrick as a director on 2 May 2014
20 May 2014 AP01 Appointment of Prof Ian Mitchell Marshall as a director