CFE (UK) LTD

Company number 08322531

Date	Type	Description	View / Download
17 Oct 2018	AD02	Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT	(1 page)
17 Oct 2018	AD01	Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to 43/44 Albemarle Street London W1S 4JJ on 17 October 2018	(1 page)
23 Mar 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
08 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	(4 pages)
05 Apr 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
08 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(6 pages)
27 May 2016	SH01	Statement of capital following an allotment of shares on 25 May 2016 GBP 380,000	(3 pages)
06 May 2016	TM01	Termination of appointment of Michael Terence Hollings as a director on 1 May 2016	(1 page)
11 Apr 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
04 Apr 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for jean-evrard dominice	(5 pages)
15 Mar 2016	AP01	Appointment of Mr Jean-Evrard Dominice as a director on 9 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 04/04/2016	(3 pages)
07 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 190,000	(7 pages)
29 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 190,000	(3 pages)
15 Apr 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
08 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 140,000	(7 pages)
17 Oct 2014	CH01	Director's details changed for Mario Cordoni on 22 August 2014	(2 pages)
17 Oct 2014	CH01	Director's details changed for Duccio Duranti on 22 August 2014	(2 pages)
17 Oct 2014	CH01	Director's details changed for Mario Cordoni on 22 August 2014	(2 pages)
16 Oct 2014	AP01	Appointment of Michael Terence Hollings as a director on 1 September 2014	(2 pages)
19 Sep 2014	CH01	Director's details changed for Mrs Manuela Dina Maria Eleuteri on 22 August 2014	(2 pages)
15 Aug 2014	CH04	Secretary's details changed for Forgate Secretaries Limited on 15 August 2014	(1 page)
13 Aug 2014	AD01	Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014	(1 page)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
09 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 140,000	(6 pages)
12 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 140,000	(4 pages)

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