- Company Overview for CUVVER SOLUTIONS LIMITED (08725949)
- Filing history for CUVVER SOLUTIONS LIMITED (08725949)
- People for CUVVER SOLUTIONS LIMITED (08725949)
- More for CUVVER SOLUTIONS LIMITED (08725949)
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) |
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18 Oct 2016 | CS01 | Confirmation statement made on 10 October 2016 with updates | |
13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
20 Jun 2016 | TM01 | Termination of appointment of Fredrick Michael Burroughs as a director on 31 January 2016 | |
22 Mar 2016 | AD03 | Register(s) moved to registered inspection location Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ | |
22 Mar 2016 | AD02 | Register inspection address has been changed to Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ | |
16 Mar 2016 | CH01 | Director's details changed for Mr Fredrick Michael Burrows on 1 December 2015 | |
26 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 1 February 2016
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04 Jan 2016 | TM01 | Termination of appointment of Simon David Rhoades as a director on 31 December 2015 | |
08 Dec 2015 | AP01 | Appointment of Mr Fredrick Michael Burrows as a director on 1 December 2015 | |
09 Nov 2015 | TM01 | Termination of appointment of Lucy Anne Dixon as a director on 13 October 2015 | |
28 Oct 2015 | AR01 |
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
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16 Oct 2015 | AD01 | Registered office address changed from Kempton House Kempton Way Dysart Road Grantham Lincs NG31 7LE to Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA on 16 October 2015 | |
06 Oct 2015 | TM01 | Termination of appointment of Gordon Philip Dale Rann as a director on 9 June 2015 | |
09 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 3 February 2014
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14 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
07 May 2015 | TM01 | Termination of appointment of Derek Michael Chick as a director on 14 April 2015 | |
22 Apr 2015 | AP03 | Appointment of Mrs Joanne Heslop as a secretary on 20 April 2015 | |
22 Apr 2015 | TM02 | Termination of appointment of Louise Payne as a secretary on 20 April 2015 | |
10 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 8 December 2014
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14 Oct 2014 | AR01 |
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
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10 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 3 February 2014
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30 Jan 2014 | AP01 | Appointment of Mr Derek Michael Chick as a director | |
30 Jan 2014 | TM01 | Termination of appointment of Colette Deladrier as a director | |
10 Oct 2013 | AA01 | Current accounting period extended from 31 October 2014 to 31 December 2014 | |
10 Oct 2013 | NEWINC | Incorporation |