CNS (E&P) LIMITED

Company number 08034278

Date	Type	Description	View / Download
09 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jun 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
30 May 2016	AD01	Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 30 May 2016	(1 page)
17 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 May 2016	DS01	Application to strike the company off the register	(3 pages)
20 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1	(4 pages)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
21 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1	(4 pages)
01 Apr 2015	AP01	Appointment of Mr Morten Kelstrup as a director on 1 April 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Martin Rune Pedersen as a director on 31 March 2015	(1 page)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
02 May 2014	AP01	Appointment of Mrs Gretchen Hauser Watkins as a director	(2 pages)
30 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1	(4 pages)
24 Feb 2014	TM01	Termination of appointment of Kevin Manser as a director	(1 page)
24 Feb 2014	TM01	Termination of appointment of Kevin Manser as a director	(1 page)
06 Jan 2014	TM01	Termination of appointment of Harry Yorston as a director	(1 page)
18 Dec 2013	AP01	Appointment of Dr Glenn Andrew Corr as a director	(2 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
14 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(15 pages)
26 Oct 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
21 Aug 2012	AP01	Appointment of Mr Martin Rune Pedersen as a director	(2 pages)
21 Aug 2012	TM01	Termination of appointment of Rodney Cook as a director	(1 page)
21 Aug 2012	TM01	Termination of appointment of Thomas Walker as a director	(1 page)
20 Aug 2012	AP03	Appointment of Mrs Nicola Macleod as a secretary	(1 page)
20 Aug 2012	AP01	Appointment of Mr Kevin John Manser as a director	(2 pages)