CBS OUTDOOR METRO SERVICES LTD

Company number 08045611

Date	Type	Description	View / Download
25 Apr 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)
17 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
17 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100,002	(5 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
26 Aug 2015	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
14 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 100,002	(5 pages)
11 Mar 2015	SH01	Statement of capital following an allotment of shares on 3 December 2014 GBP 100,002.00	(4 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
21 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 100,001	(5 pages)
09 Oct 2013	TM02	Termination of appointment of Aiden Dunning as a secretary ANNOTATION This document is a duplicate of the TM02 registered on 03/10/2013 for Aiden Dunning	(3 pages)
09 Oct 2013	TM01	Termination of appointment of Antonio Salterain as a director ANNOTATION This document is a duplicate of the TM01 registered on 03/10/2013 for Antonio Salterain	(3 pages)
09 Oct 2013	TM01	Termination of appointment of Anthony Booker as a director ANNOTATION This document is a duplicate of the TM01 registered on 03/10/2013 for Anthony Booker	(3 pages)
09 Oct 2013	TM01	Termination of appointment of Jason Cotterrell as a director ANNOTATION This document is a duplicate of the TM01 registered on 03/10/2013 for Jason Cotterrell	(3 pages)
09 Oct 2013	TM01	Termination of appointment of Philip Brown as a director ANNOTATION This document is a duplicate of the TM01 registered on 03/10/2013 for Philip Brown	(3 pages)
09 Oct 2013	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD England on 9 October 2013	(2 pages)
03 Oct 2013	AP01	Appointment of Mr Richard M. Jones as a director	(2 pages)
03 Oct 2013	AP01	Appointment of Mr Ian Stewart Chapman as a director	(2 pages)
03 Oct 2013	AD01	Registered office address changed from Camden Wharf 28 Jamestown Road London NW1 7BY United Kingdom on 3 October 2013	(1 page)
03 Oct 2013	TM01	Termination of appointment of Antonio Salterain as a director	(1 page)
03 Oct 2013	TM01	Termination of appointment of Anthony Booker as a director	(1 page)
03 Oct 2013	TM02	Termination of appointment of Aiden Dunning as a secretary	(1 page)
03 Oct 2013	TM01	Termination of appointment of Jason Cotterrell as a director	(1 page)
03 Oct 2013	TM01	Termination of appointment of Philip Brown as a director	(1 page)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)