CMI ROADBUILDING LIMITED

Company number 08596440

Date	Type	Description	View / Download
12 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(26 pages)
01 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(26 pages)
26 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(6 pages)
19 Oct 2015	SH20	Statement by Directors	(1 page)
19 Oct 2015	SH19	Statement of capital on 19 October 2015 GBP 200,000	(4 pages)
19 Oct 2015	CAP-SS	Solvency Statement dated 08/10/15	(1 page)
19 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 500,000	(5 pages)
14 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
18 Aug 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
14 Aug 2014	AP01	Appointment of Mr David Emerson as a director on 14 August 2014	(2 pages)
31 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 500,000	(4 pages)
31 Jul 2014	AD01	Registered office address changed from Viaduct Works Canon Street Leicester LE4 6GH England to Moseley's Farm Business Centre Fornham All Saints Bury St. Edmunds Suffolk IP28 6JY on 31 July 2014	(1 page)
18 Sep 2013	SH01	Statement of capital following an allotment of shares on 28 August 2013 GBP 500,000	(4 pages)
18 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
22 Aug 2013	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 22 August 2013	(1 page)
01 Aug 2013	AP01	Appointment of Mr Simon Paul Wilkinson as a director	(2 pages)
01 Aug 2013	AP01	Appointment of Mr Glyn John Wheeler as a director	(2 pages)
31 Jul 2013	CERTNM	Company name changed ensco 994 LIMITED\certificate issued on 31/07/13 RES15 ‐ Change company name resolution on 2013-07-30 NM01 ‐ Change of name by resolution	(3 pages)
31 Jul 2013	AP03	Appointment of Mr Glyn John Wheeler as a secretary	(1 page)
31 Jul 2013	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	(1 page)
31 Jul 2013	TM01	Termination of appointment of Gateley Incorporations Limited as a director	(1 page)
31 Jul 2013	TM01	Termination of appointment of Michael Ward as a director	(1 page)
31 Jul 2013	AP01	Appointment of Mr Glenn Bryan Dalby as a director	(2 pages)