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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)
02 Mar 2016 AD01 Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Viaduct Works Canon Street Leicester LE4 6GH on 2 March 2016
21 Dec 2015 SH08 Change of share class name or designation
21 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2015 AP01 Appointment of Vaughn Bauer as a director on 9 November 2015
12 Nov 2015 SH20 Statement by Directors
12 Nov 2015 SH19 Statement of capital on 12 November 2015
  • GBP 436,000
12 Nov 2015 CAP-SS Solvency Statement dated 26/10/15
12 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Nov 2015 SH01 Statement of capital following an allotment of shares on 19 October 2015
  • GBP 3,000,000
09 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
07 Oct 2015 AA01 Previous accounting period shortened from 31 January 2016 to 30 September 2015
04 Oct 2015 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary on 14 July 2015
04 Oct 2015 AP01 Appointment of Mr Glenn Bryan Dalby as a director on 14 July 2015
04 Oct 2015 TM01 Termination of appointment of Gateley Incorporations Limited as a director on 14 July 2015
04 Oct 2015 TM01 Termination of appointment of Michael James Ward as a director on 14 July 2015
19 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted