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CMO BIDCO LIMITED

Company number 08706299

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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)
06 Aug 2015 TM01 Termination of appointment of Mark Llewellyn Williams as a director on 7 July 2015
06 Aug 2015 TM01 Termination of appointment of James Richard Smibert Cotton as a director on 7 July 2015
10 Jul 2015 AA Accounts for a dormant company made up to 22 October 2013
22 Jun 2015 AA01 Current accounting period shortened from 30 September 2014 to 22 October 2013
20 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • USD 1
20 Oct 2014 AD01 Registered office address changed from 23 Angel Gate 326a City Road London EC1V 2PT United Kingdom to Level 25 Millbank Tower 21-24 Millbank London SW1P 4QP on 20 October 2014
13 Nov 2013 AP01 Appointment of Mr Daryl Marc Paton as a director
30 Oct 2013 AP01 Appointment of James Richard Smibert Cotton as a director
29 Oct 2013 AP01 Appointment of Stephen Robert North Humphris as a director
29 Oct 2013 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 29 October 2013
25 Oct 2013 MR01 Registration of charge 087062990001
14 Oct 2013 TM01 Termination of appointment of John Hartz as a director
14 Oct 2013 AP01 Appointment of Mark Llewellyn Williams as a director
10 Oct 2013 AP01 Appointment of Mr John Frederick Hartz as a director
10 Oct 2013 AP01 Appointment of Maria Florencia Kassai as a director
10 Oct 2013 TM01 Termination of appointment of Richard Bursby as a director
10 Oct 2013 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
10 Oct 2013 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
10 Oct 2013 TM01 Termination of appointment of Huntsmoor Limited as a director
25 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-25
  • USD 1