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CDM GROUP (UK) LIMITED

Company number SC424553

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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)
23 Aug 2017	AD01	Registered office address changed from C/O C/O the Houston Partnership Ltd 3 Somerset Place Glasgow G3 7JT to The Sawmill Sunnyside Road Quarter Hamilton ML3 7XH on 23 August 2017	View PDF Registered office address changed from C/O C/O the Houston Partnership Ltd 3 Somerset Place Glasgow G3 7JT to The Sawmill Sunnyside Road Quarter Hamilton ML3 7XH on 23 August 2017 - link opens in a new window - 1 page (1 page)
17 Mar 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Feb 2017	AA01	Previous accounting period extended from 31 May 2016 to 30 November 2016	View PDF Previous accounting period extended from 31 May 2016 to 30 November 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2017	AP01	Appointment of Mr James David Poole as a director on 26 January 2017	View PDF Appointment of Mr James David Poole as a director on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	View PDF Confirmation statement made on 22 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2016	AP01	Appointment of Mrs Anne Corcoran as a director on 23 January 2016	View PDF Appointment of Mrs Anne Corcoran as a director on 23 January 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2016	CH01	Director's details changed for Mr Martin James on 26 January 2016	View PDF Director's details changed for Mr Martin James on 26 January 2016 - link opens in a new window - 2 pages (2 pages)
22 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100	View PDF Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 May 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 23 May 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jan 2016	TM01	Termination of appointment of James Liam Corcoran as a director on 23 May 2015	View PDF Termination of appointment of James Liam Corcoran as a director on 23 May 2015 - link opens in a new window - 1 page (1 page)
22 Jan 2016	AP01	Appointment of Mr Martin James as a director on 23 May 2015	View PDF Appointment of Mr Martin James as a director on 23 May 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	AD01	Registered office address changed from C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH to C/O C/O the Houston Partnership Ltd 3 Somerset Place Glasgow G3 7JT on 6 November 2015	View PDF Registered office address changed from C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH to C/O C/O the Houston Partnership Ltd 3 Somerset Place Glasgow G3 7JT on 6 November 2015 - link opens in a new window - 1 page (1 page)
06 Jul 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1	View PDF Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
19 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	View PDF Annual return made up to 22 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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