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CMEC UK & MENA LIMITED

Company number 11902485

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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 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
15 Dec 2023 AA Micro company accounts made up to 31 March 2023
24 Nov 2023 TM01 Termination of appointment of Kedge Martin as a director on 24 November 2023
03 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
14 Dec 2022 AA Micro company accounts made up to 31 March 2022
25 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
21 Dec 2021 CH01 Director's details changed for Mrs Kedge Martin on 20 December 2021
26 May 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
09 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
21 Jan 2021 AD01 Registered office address changed from 3 King Street Castle Hedingham Halstead CO9 3ER England to 105 Courtyard Studios Lakes Road Braintree Essex CM7 3AN on 21 January 2021
12 Oct 2020 MA Memorandum and Articles of Association
12 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
07 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2019 AP01 Appointment of Mrs Kedge Martin as a director on 17 October 2019
01 Oct 2019 TM01 Termination of appointment of Mark Robert Timothy Garnier as a director on 1 October 2019
03 May 2019 AP01 Appointment of Mr Mark Robert Timothy Garnier as a director on 3 May 2019
29 Apr 2019 AD01 Registered office address changed from 55 Tufton Street London SW1P 3QL England to 3 King Street Castle Hedingham Halstead CO9 3ER on 29 April 2019
23 Apr 2019 TM01 Termination of appointment of Hugo George William Swire as a director on 10 April 2019
23 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted