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CL INTERMEDIATE (UK) LIMITED

Company number 08220360

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2020 AP01 Appointment of Mr Ian Victor Muress as a director on 17 February 2020
21 Feb 2020 TM01 Termination of appointment of Stewart Craig Steel as a director on 20 February 2020
03 Feb 2020 AA Full accounts made up to 31 December 2018
19 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
09 Jul 2019 AP01 Appointment of Mr Stephen Raper as a director on 26 June 2019
09 Jul 2019 TM01 Termination of appointment of Henry Clay Lyons as a director on 26 June 2019
09 Jul 2019 TM01 Termination of appointment of Jonathan Sutton as a director on 26 June 2019
09 Jul 2019 TM02 Termination of appointment of Jonathan Sutton as a secretary on 26 June 2019
31 May 2019 TM02 Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 31 May 2019
28 Mar 2019 AP01 Appointment of Mr John Edward Jenner as a director on 20 March 2019
28 Mar 2019 TM01 Termination of appointment of Meera Odedra as a director on 20 March 2019
28 Mar 2019 TM01 Termination of appointment of Domenick C. Di Cicco as a director on 19 March 2019
20 Nov 2018 AA Full accounts made up to 31 December 2017
11 Oct 2018 AP01 Appointment of Mr Stewart Craig Steel as a director on 10 October 2018
03 Oct 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
03 Oct 2018 CH04 Secretary's details changed for Corporation Service Company (Uk) Limited on 3 October 2018
01 Oct 2018 CH04 Secretary's details changed for Corporation Service Company (Uk) Limited on 1 October 2018
28 Jun 2018 TM01 Termination of appointment of Jason Paul Hood as a director on 22 June 2018
11 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 17/04/2018
09 May 2018 AP01 Appointment of Jason Paul Hood as a director on 17 April 2018
09 May 2018 AP01 Appointment of Henry Clay Lyons as a director on 17 April 2018
30 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Accept resingations setion 177 claosing as contemplated by the agreementt 17/04/2018
30 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Resignations and appointments/company business 17/04/2018
24 Apr 2018 TM01 Termination of appointment of Daniel Brand as a director on 16 April 2018
24 Apr 2018 TM01 Termination of appointment of Kamil Marc Salame as a director on 16 April 2018