CMTL (JF) LIMITED

Company number 01182561

Date	Type	Description	View / Download
13 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 50,000	(9 pages)
13 Nov 2014	AP01	Appointment of Mr Robert Butler as a director on 7 November 2014	(2 pages)
12 Nov 2014	CH01	Director's details changed for Mr Gary William Foy on 11 November 2014	(2 pages)
12 Nov 2014	CH01	Director's details changed for Mr Mark Robert Dawkins on 11 November 2014	(2 pages)
12 Nov 2014	CH01	Director's details changed for Mr Huw Thomas Williams on 11 November 2014	(2 pages)
12 Nov 2014	CH01	Director's details changed for Mr Simon French on 11 November 2014	(2 pages)
12 Nov 2014	AD01	Registered office address changed from Ruby House 40a Hardwick Grange Woolston Warrington Cheshire WA1 4RF to Fisher House P O Box 4 Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 12 November 2014	(1 page)
01 Oct 2014	TM01	Termination of appointment of Diane Elizabeth Deboorder as a director on 30 September 2014	(1 page)
18 Sep 2014	TM01	Termination of appointment of Robert Butler as a director on 8 September 2014	(1 page)
18 Sep 2014	AP01	Appointment of Mr Robert Butler as a director on 8 September 2014	(2 pages)
07 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(20 pages)
10 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 50,000	(12 pages)
04 Jul 2014	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of directors 19/06/2014	(1 page)
03 Jul 2014	TM01	Termination of appointment of Richard Stain as a director	(1 page)
03 Jul 2014	TM02	Termination of appointment of Diane Deboorder as a secretary	(1 page)
03 Jul 2014	AP01	Appointment of Mr Richard Douglas Burmeister as a director	(2 pages)
03 Jul 2014	AP01	Appointment of Mr Nicholas Paul Henry as a director	(2 pages)
03 Jul 2014	AP01	Appointment of Mr Stuart Charles Kilpatrick as a director	(2 pages)
03 Jul 2014	AP03	Appointment of Mr Michael John Hoggan as a secretary	(2 pages)
21 Jun 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
09 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(19 pages)
25 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(11 pages)
25 Sep 2012	AAMD	Amended accounts made up to 31 December 2011	(8 pages)
26 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)