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CIVIL MEDIATION COUNCIL LIMITED

Company number 09104885

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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)
24 Dec 2019 AP01 Appointment of Mr Peter Ronald Kearney as a director on 10 December 2019
24 Dec 2019 AP01 Appointment of Ms Evgenia Sorokina as a director on 10 December 2019
24 Dec 2019 TM01 Termination of appointment of David John Pearson as a director on 10 December 2019
07 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
14 Jun 2019 AP01 Appointment of Sir David Robert Foskett as a director on 1 June 2019
13 Jun 2019 TM01 Termination of appointment of Alan Ward as a director on 31 May 2019
11 Mar 2019 AP01 Appointment of Mrs Martha Martha Horlock as a director on 1 March 2019
28 Feb 2019 TM01 Termination of appointment of Amanda Jayne Bucklow as a director on 28 February 2019
28 Feb 2019 TM01 Termination of appointment of Heather Muriel Allen as a director on 28 February 2019
28 Feb 2019 TM01 Termination of appointment of Nichola Karen Evans as a director on 28 February 2019
28 Feb 2019 TM01 Termination of appointment of Paul Leslie Randolph as a director on 8 January 2019
22 Jan 2019 MA Memorandum and Articles of Association
22 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
11 Oct 2018 PSC08 Notification of a person with significant control statement
10 Oct 2018 TM01 Termination of appointment of David Frederick Leonard Richbell as a director on 25 September 2018
09 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
21 Feb 2018 AP01 Appointment of Ms Henrietta Jackson-Stops as a director on 7 February 2018
20 Feb 2018 AP01 Appointment of Mr Thomas Harland Cadman as a director on 7 February 2018
20 Feb 2018 AP01 Appointment of Mr Clive Oscar Lewis as a director on 7 February 2018
10 Feb 2018 TM01 Termination of appointment of Peter Anthony Leo Causton as a director on 6 February 2018
10 Feb 2018 TM01 Termination of appointment of Richard Adler Schiffer as a director on 6 February 2018
26 Oct 2017 TM01 Termination of appointment of Christopher Wilford as a director on 6 September 2017