- Company Overview for CGL REALISATIONS LIMITED (00278576)
- Filing history for CGL REALISATIONS LIMITED (00278576)
- People for CGL REALISATIONS LIMITED (00278576)
- Charges for CGL REALISATIONS LIMITED (00278576)
- Insolvency for CGL REALISATIONS LIMITED (00278576)
- More for CGL REALISATIONS LIMITED (00278576)
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) |
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31 Jan 2012 | MISC |
Statement of fact
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31 Jan 2012 | CC04 | Statement of company's objects | |
31 Jan 2012 | RESOLUTIONS |
Resolutions
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31 Jan 2012 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
31 Jan 2012 | MAR | Re-registration of Memorandum and Articles | |
31 Jan 2012 | RR02 | Re-registration from a public company to a private limited company | |
26 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 27 April 2011
|
|
05 Dec 2011 | TM01 | Termination of appointment of Michael Rooney as a director | |
04 Aug 2011 | AA | Full accounts made up to 30 April 2011 | |
10 May 2011 | TM01 | Termination of appointment of Hugh Harvey as a director | |
14 Apr 2011 | AP01 | Appointment of Mr Patrick Terrier as a director | |
12 Apr 2011 | CH01 | Director's details changed for Mr Robert Francis James Darke on 12 April 2011 | |
12 Apr 2011 | AP01 | Appointment of Mr Simon Jocelyn Enoch as a director | |
14 Feb 2011 | TM01 | Termination of appointment of Toby Lousada as a director | |
14 Feb 2011 | TM01 | Termination of appointment of Richard Boult as a director | |
02 Feb 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders | |
29 Oct 2010 | AA | Full accounts made up to 30 April 2010 | |
29 Sep 2010 | AP03 | Appointment of Mr Michael Walters as a secretary | |
29 Sep 2010 | TM02 | Termination of appointment of Andrew Stoodley as a secretary | |
08 Jun 2010 | CH01 | Director's details changed for Mr Michael Rooney on 8 June 2010 | |
08 Jun 2010 | CH01 | Director's details changed for Toby Rochford Lousada on 8 June 2010 | |
08 Jun 2010 | CH01 | Director's details changed for Mr Thierry Falque-Pierrotin on 8 June 2010 | |
08 Jun 2010 | CH01 | Director's details changed for Hugh John Harvey on 8 June 2010 | |
08 Jun 2010 | CH01 | Director's details changed for Richard David Boult on 8 June 2010 | |
08 Jun 2010 | CH03 | Secretary's details changed for Andrew Stoodley on 8 June 2010 |