CLV UK HOLDINGS LIMITED

Company number 10395231

Date	Type	Description	View / Download
27 Jul 2018	TM01	Termination of appointment of Peter John Berry as a director on 18 July 2018	(1 page)
27 Jul 2018	TM01	Termination of appointment of Susan Worden as a director on 18 July 2018	(1 page)
27 Jul 2018	TM02	Termination of appointment of Neil Buchanan as a secretary on 18 July 2018	(1 page)
27 Jul 2018	AP01	Appointment of Aileen Goldspring as a director on 18 July 2018	(2 pages)
27 Jul 2018	TM01	Termination of appointment of Martin Paul Hadland as a director on 18 July 2018	(1 page)
27 Jul 2018	AP01	Appointment of Mr Mathew Jason Panopoulos as a director on 18 July 2018	(2 pages)
27 Jul 2018	AP01	Appointment of Mrs Lisa Jane Brown as a director on 18 July 2018	(2 pages)
12 Jul 2018	AD01	Registered office address changed from , 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 12 July 2018	(1 page)
12 Jul 2018	AA	Accounts for a dormant company made up to 30 June 2017	(3 pages)
22 Jun 2018	AP01	Appointment of Mr Peter John Berry as a director on 20 June 2018	(2 pages)
20 Mar 2018	TM01	Termination of appointment of Richard Handley Gabelich as a director on 9 March 2018	(1 page)
20 Mar 2018	AP01	Appointment of Susan Worden as a director on 9 March 2018	(2 pages)
12 Oct 2017	CH01	Director's details changed for Mr Richard Handley Gabelich on 9 October 2017	(2 pages)
25 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(5 pages)
24 May 2017	TM01	Termination of appointment of David John Lewis as a director on 11 May 2017	(1 page)
24 May 2017	AP03	Appointment of Mr Neil Buchanan as a secretary on 11 May 2017	(2 pages)
23 May 2017	TM02	Termination of appointment of Noella Rose Gooden as a secretary on 4 May 2017	(1 page)
28 Sep 2016	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
28 Sep 2016	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
27 Sep 2016	AA01	Current accounting period shortened from 30 September 2017 to 30 June 2017	(1 page)
26 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-26 GBP 1	(37 pages)

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