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CBRE UK ACQUISITION COMPANY LIMITED

Company number 08749010

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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)
08 Aug 2019 AP01 Appointment of Mr Enda Gerard Foley as a director on 19 July 2019
08 Aug 2019 TM01 Termination of appointment of Duncan James Green as a director on 19 July 2019
24 Dec 2018 AA Full accounts made up to 31 December 2017
12 Dec 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
12 Oct 2018 AP01 Appointment of Mr Pasha Zargarof as a director on 12 October 2018
12 Oct 2018 TM01 Termination of appointment of Laurence H. Midler as a director on 12 October 2018
19 Mar 2018 CH01 Director's details changed for Mr Laurence H. Midler on 16 March 2018
05 Dec 2017 AA Full accounts made up to 31 December 2016
30 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
27 Jul 2017 AP01 Appointment of Mr Christopher Rush Oster as a director on 19 July 2017
26 Jul 2017 TM01 Termination of appointment of Stephen Charles Thompson as a director on 19 July 2017
03 Feb 2017 CS01 Confirmation statement made on 23 September 2016 with updates
03 Feb 2017 CS01 Confirmation statement made on 25 October 2016 with updates
30 Jan 2017 AA Full accounts made up to 31 December 2015
31 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2016 SH01 Statement of capital following an allotment of shares on 16 May 2016
  • GBP 200,002
01 Jun 2016 AP01 Appointment of Stephen Charles Thompson as a director on 31 May 2016
31 May 2016 TM01 Termination of appointment of Becky Younger as a director on 31 May 2016
09 Nov 2015 AP01 Appointment of Mr Duncan James Green as a director on 5 November 2015
09 Nov 2015 TM01 Termination of appointment of Philip George Emburey as a director on 5 November 2015
02 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 200,002
14 Oct 2015 AA Full accounts made up to 31 December 2014
24 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 200,001
11 Dec 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 200,001