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CBI UK TOPCO LIMITED

Company number 09708747

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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)
01 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
30 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
02 Apr 2020 TM01 Termination of appointment of Yvonne Emma Reynolds as a director on 25 March 2020
03 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
23 Sep 2019 CH01 Director's details changed for Yvonne Emma Hignell on 15 June 2019
20 Jun 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
15 Mar 2019 AP01 Appointment of Ms Jennifer Sheets as a director on 20 February 2019
19 Nov 2018 AP01 Appointment of Yvonne Emma Hignell as a director on 23 September 2018
19 Nov 2018 TM01 Termination of appointment of David Mark Waltzer as a director on 23 October 2018
11 Oct 2018 TM01 Termination of appointment of Lawrence Paul Kraska as a director on 28 September 2018
03 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
20 Sep 2018 AP01 Appointment of Mr David Mark Waltzer as a director on 20 September 2018
26 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with updates
10 Jan 2018 AP04 Appointment of Irwin Mitchell Secretaries Limited as a secretary on 25 February 2016
10 Jan 2018 TM02 Termination of appointment of Thomas Eggar as a secretary on 25 February 2016
10 Jan 2018 TM01 Termination of appointment of Michael Patrick Slupecki as a director on 31 December 2017
14 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
02 Aug 2017 PSC01 Notification of Arthur Levine as a person with significant control on 6 April 2016
02 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
30 Mar 2017 AP01 Appointment of Mr Lawrence Paul Kraska as a director on 24 February 2017
29 Mar 2017 TM01 Termination of appointment of Kathleen Gilmartin as a director on 24 February 2017
12 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
04 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
09 Mar 2016 CH01 Director's details changed for Mr Michael Patrick Slupecki on 9 March 2016
09 Mar 2016 CH01 Director's details changed for Mrs Kathleen Gilmartin on 9 March 2016