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CINVEN LIMITED

Company number 02192937

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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)
28 Feb 2012 TM01 Termination of appointment of Simon Rowlands as a director
28 Feb 2012 TM01 Termination of appointment of Stuart Mcalpine as a director
28 Feb 2012 TM01 Termination of appointment of Hugh Langmuir as a director
28 Feb 2012 TM01 Termination of appointment of Andrew Joy as a director
28 Feb 2012 TM01 Termination of appointment of Pascal Heberling as a director
28 Feb 2012 TM01 Termination of appointment of Guy Davison as a director
28 Feb 2012 TM01 Termination of appointment of Michael Colato as a director
28 Feb 2012 TM01 Termination of appointment of Peter Catterall as a director
28 Feb 2012 TM01 Termination of appointment of David Barker as a director
27 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 7
16 Feb 2012 SH01 Statement of capital following an allotment of shares on 16 February 2012
  • GBP 143,856.12
  • ANNOTATION A second filed SH01 was registered on 10/04/2012
04 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
14 Sep 2011 AA Full accounts made up to 31 December 2010
21 Mar 2011 CH01 Director's details changed for Stuart Anderson Mcalpine on 18 March 2011
24 Nov 2010 CH01 Director's details changed for Simon Nicholas Rowlands on 4 November 2010
23 Nov 2010 CH01 Director's details changed for Simon Nicholas Rowlands on 4 November 2010
23 Nov 2010 CH01 Director's details changed for Stuart Anderson Mcalpine on 4 November 2010
23 Nov 2010 CH01 Director's details changed for Stuart Anderson Mcalpine on 4 November 2010
19 Nov 2010 CH01 Director's details changed for Mr Guy Bryce Davison on 4 November 2010
19 Nov 2010 CH01 Director's details changed for Mr Guy Bryce Davison on 4 November 2010
18 Nov 2010 CH01 Director's details changed for Mr Peter Anthony Colin Catterall on 4 November 2010
18 Nov 2010 CH01 Director's details changed for Mr Pascal Heberling on 4 November 2010
18 Nov 2010 CH01 Director's details changed for Mr Pascal Heberling on 4 November 2010
18 Nov 2010 CH01 Director's details changed for Mr Peter Anthony Colin Catterall on 4 November 2010
11 Oct 2010 AP01 Appointment of Mr Michael Andrew Andrew Colato as a director