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CML F & L [TELFORD] LTD

Company number 06663387

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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)
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 19 February 2014
  • GBP 811
28 Feb 2014 SH06 Cancellation of shares. Statement of capital on 28 February 2014
  • GBP 807
28 Feb 2014 SH03 Purchase of own shares.
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 30/09/2014
03 Apr 2013 AP01 Appointment of Ms Verna Tonge as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 24/08/2016
03 Apr 2013 AP01 Appointment of Mr Paul Mchugh as a director
03 Apr 2013 TM01 Termination of appointment of Simon Gilchrist as a director
22 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
11 Sep 2012 AA Accounts for a small company made up to 31 December 2011
09 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
11 Oct 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
10 Oct 2011 CH01 Director's details changed for Mr Simon Gilchrist on 1 April 2011
03 Oct 2011 AP01 Appointment of Mr Timothy Andrew Eric Middleham as a director
02 Oct 2011 TM01 Termination of appointment of John Randall as a director
02 Oct 2011 TM01 Termination of appointment of Paul Mchugh as a director
24 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 5 April 2010
  • GBP 909
17 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Mr Simon Gilchrist on 22 May 2010
17 Aug 2010 CH01 Director's details changed for Mr Paul Mchugh on 22 May 2010
14 May 2010 AP01 Appointment of Mr Simon Gilchrist as a director
14 May 2010 TM01 Termination of appointment of Tim Middleham as a director
05 May 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Sep 2009 363a Return made up to 04/08/09; full list of members