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CNC SUBCON SERVICES LIMITED

Company number 10240233

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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)
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 Sep 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 March 2017
14 Aug 2017 PSC02 Notification of Pioneer Group Ventures Limited as a person with significant control on 19 April 2017
14 Aug 2017 CS01 Confirmation statement made on 19 June 2017 with updates
23 Jun 2017 AD01 Registered office address changed from Scotgate House 2 Scotgate Road Honley Holmfirth West Yorkshire HD9 6GD England to 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ on 23 June 2017
31 May 2017 SH01 Statement of capital following an allotment of shares on 19 April 2017
  • GBP 200.00
02 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2017 AP01 Appointment of Mr Martin John Kinsella as a director on 21 April 2017
21 Apr 2017 AP01 Appointment of Mr Peter Duthie as a director on 21 April 2017
06 Jan 2017 AP01 Appointment of Mrs Jill Catherine as a director on 1 September 2016
20 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-20
  • GBP 100