CME OPERATIONS LIMITED

Company number 07306335

Date	Type	Description	View / Download
06 Dec 2018	SH20	Statement by Directors	(4 pages)
06 Dec 2018	SH19	Statement of capital on 6 December 2018 GBP 1,000,000	(5 pages)
06 Dec 2018	CAP-SS	Solvency Statement dated 19/11/18	(4 pages)
06 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 19/11/2018	(5 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
17 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	(3 pages)
08 Nov 2017	CH01	Director's details changed for Adrienne Hilary Seaman on 7 November 2017	(2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
19 Jul 2017	AP01	Appointment of Mr Richard Joseph Bodnum as a director on 16 June 2017	(2 pages)
11 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	(3 pages)
05 Jan 2017	TM01	Termination of appointment of Jill Harley as a director on 30 December 2016	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
20 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(6 pages)
20 Jul 2016	AD02	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
17 Jun 2016	CH01	Director's details changed for Ms Jill Harley on 1 June 2016	(2 pages)
30 Mar 2016	AP03	Appointment of Ms Adrienne Hilary Seaman as a secretary on 23 March 2016	(2 pages)
29 Mar 2016	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 23 March 2016	(1 page)
05 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 July 2015	(21 pages)
07 Oct 2015	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / kathleen cronin	(2 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
30 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 8,000,001 ANNOTATION Clarification a second filed AR01 was registered on 05/02/2016	(8 pages)
09 Feb 2015	TM01	Termination of appointment of James Vincent Pieper as a director on 6 June 2014	(1 page)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
19 Aug 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 8,000,001	(8 pages)
15 Apr 2014	TM01	Termination of appointment of Robert Ray as a director	(2 pages)