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CNA SERVICES (UK) LIMITED

Company number 08836589

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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)
09 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
18 Apr 2017 AA Full accounts made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
24 Mar 2016 AA Full accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 6,000,000
06 Jul 2015 AP03 Appointment of Miss Marjorie Eva Lynn as a secretary on 6 July 2015
06 Jul 2015 TM02 Termination of appointment of Stephen Paul Baker as a secretary on 6 July 2015
16 May 2015 AA Full accounts made up to 31 December 2014
22 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 6,000,000
22 Jan 2015 AD02 Register inspection address has been changed to Cavell House St. Crispins Road Norwich NR3 1YE
31 Oct 2014 AD01 Registered office address changed from 2 Minster Court Mincing Lane London EC3R 7BB United Kingdom to 20 Fenchurch Street London EC3M 3BY on 31 October 2014
01 Sep 2014 TM01 Termination of appointment of Thomas Pontarelli as a director on 21 August 2014
01 Sep 2014 TM01 Termination of appointment of Thomas Firouz Motamed as a director on 21 August 2014
01 Sep 2014 TM01 Termination of appointment of Donald Craig Mense as a director on 21 August 2014
30 Jul 2014 AP01 Appointment of Mr David John Brosnan as a director on 18 July 2014
30 Jul 2014 AP01 Appointment of Mr David Shakespeare as a director on 18 July 2014
29 May 2014 SH01 Statement of capital following an allotment of shares on 28 May 2014
  • GBP 6,000,000
08 Jan 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
08 Jan 2014 NEWINC Incorporation