Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2024 |
PSC04 |
Change of details for Mr Richard Jeffrey Keisner as a person with significant control on 7 October 2024
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04 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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04 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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04 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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04 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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14 Nov 2022 |
AD01 |
Registered office address changed from 1 Paternoster Square London EC4M 7DX to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 14 November 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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31 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-change of name/company business 15/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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19 Nov 2021 |
CERTNM |
Company name changed cmi offshore (uk) LIMITED\certificate issued on 19/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-15
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17 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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21 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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27 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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07 Mar 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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06 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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26 Feb 2018 |
CS01 |
Confirmation statement made on 26 February 2018 with no updates
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26 Feb 2018 |
AP03 |
Appointment of Artemis Danousi as a secretary on 16 February 2018
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26 Feb 2018 |
TM02 |
Termination of appointment of Eleni Siouti as a secretary on 16 February 2018
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27 Nov 2017 |
TM02 |
Termination of appointment of Nadiya Isikova as a secretary on 27 November 2017
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