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CMI CONCRETE MACHINERY LIMITED

Company number 09394180

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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)
13 Feb 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Jan 2025	CS01	Confirmation statement made on 17 January 2025 with updates	View PDF Confirmation statement made on 17 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2025	PSC07	Cessation of Glenn Bryan Dalby as a person with significant control on 20 January 2025	View PDF Cessation of Glenn Bryan Dalby as a person with significant control on 20 January 2025 - link opens in a new window - 1 page (1 page)
06 Jan 2025	PSC02	Notification of Cmi International Ltd as a person with significant control on 3 January 2025	View PDF Notification of Cmi International Ltd as a person with significant control on 3 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	PSC07	Cessation of Vaughn Leroy Bauer as a person with significant control on 3 January 2025	View PDF Cessation of Vaughn Leroy Bauer as a person with significant control on 3 January 2025 - link opens in a new window - 1 page (1 page)
06 Jan 2025	TM01	Termination of appointment of Vaughn Bauer as a director on 3 January 2025	View PDF Termination of appointment of Vaughn Bauer as a director on 3 January 2025 - link opens in a new window - 1 page (1 page)
06 Jan 2025	TM01	Termination of appointment of Lori Bauer as a director on 3 January 2025	View PDF Termination of appointment of Lori Bauer as a director on 3 January 2025 - link opens in a new window - 1 page (1 page)
12 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
19 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	CH01	Director's details changed for Mr Glenn Bryan Dalby on 19 January 2022	View PDF Director's details changed for Mr Glenn Bryan Dalby on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
28 May 2021	TM01	Termination of appointment of Glyn John Wheeler as a director on 30 April 2021	View PDF Termination of appointment of Glyn John Wheeler as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AP01	Appointment of Mr Simon Wilkinson as a director on 30 April 2021	View PDF Appointment of Mr Simon Wilkinson as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
24 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	View PDF Confirmation statement made on 19 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
24 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	View PDF Confirmation statement made on 19 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
30 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with updates	View PDF Confirmation statement made on 19 January 2018 with updates - link opens in a new window - 4 pages (4 pages)

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CMI CONCRETE MACHINERY LIMITED

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