CG VENEZUELA UK HOLDINGS LIMITED

Company number 07877767

Date	Type	Description	View / Download
13 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	(6 pages)
29 Nov 2017	PSC07	Cessation of Fca Us Llc as a person with significant control on 28 November 2017	(1 page)
28 Nov 2017	PSC07	Cessation of Cni Cv as a person with significant control on 27 November 2017	(1 page)
16 Nov 2017	PSC02	Notification of Cni Cv as a person with significant control on 15 November 2017	(2 pages)
16 Nov 2017	PSC07	Cessation of Cg Eu Nsc Limited as a person with significant control on 15 November 2017	(1 page)
14 Nov 2017	SH01	Statement of capital following an allotment of shares on 9 November 2017 GBP 6,400 USD 1	(3 pages)
12 Jun 2017	AP01	Appointment of Mr Jon Kurt Nelson as a director on 7 June 2017	(2 pages)
09 Jun 2017	TM01	Termination of appointment of Todd Thomas Breneiser as a director on 7 June 2017	(1 page)
06 Apr 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
06 Jan 2017	AP01	Appointment of Mr Todd Thomas Breneiser as a director on 31 December 2016	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Charles Patrick White as a director on 31 December 2016	(1 page)
16 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(8 pages)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
25 Jan 2016	AP04	Appointment of Charles De Alwis Corporate Services Limited as a secretary on 16 January 2016	(2 pages)
22 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 6,400	(4 pages)
01 Dec 2015	AP01	Appointment of Mr Charles Patrick White as a director on 19 November 2015	(2 pages)
22 Jun 2015	TM01	Termination of appointment of Raj Choudhary as a director on 8 June 2015	(2 pages)
01 May 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
28 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 6,400	(4 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
11 Dec 2013	AP01	Appointment of Daniel Wayne Devine as a director	(2 pages)
10 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 6,400	(3 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
16 Apr 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(14 pages)
05 Jul 2012	AP01	Appointment of Raj Choudhary as a director	(3 pages)