CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED

Company number 02217099

Date	Type	Description	View / Download
31 Mar 2017	TM01	Termination of appointment of Andrew Brown as a director on 31 March 2017	(1 page)
31 Mar 2017	AP01	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017	(2 pages)
15 Nov 2016	SH20	Statement by Directors	(1 page)
15 Nov 2016	SH19	Statement of capital on 15 November 2016 GBP 1	(3 pages)
15 Nov 2016	CAP-SS	Solvency Statement dated 15/11/16	(1 page)
15 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 15/11/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
16 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 101	(8 pages)
03 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 101	(8 pages)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
01 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 101	(8 pages)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
27 Sep 2013	CH01	Director's details changed for Mr Richard Michael Constant on 27 September 2013	(2 pages)
05 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(8 pages)
25 Apr 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
20 Feb 2013	CH01	Director's details changed for Mr Boyd Johnston Muir on 1 January 2013	(2 pages)
06 Nov 2012	CH03	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012	(2 pages)
01 Nov 2012	CH01	Director's details changed for Mr Richard Michael Constant on 31 October 2012	(2 pages)
31 Oct 2012	CH01	Director's details changed for Mr Andrew Brown on 31 October 2012	(2 pages)
21 Sep 2012	AD03	Register(s) moved to registered inspection location	(1 page)
17 Sep 2012	CH01	Director's details changed for Boyd Johnston Muir on 14 September 2012	(2 pages)
06 Sep 2012	AD02	Register inspection address has been changed	(1 page)
06 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(7 pages)
05 Apr 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
18 Jan 2012	AD01	Registered office address changed from 1 Sussex Place London W6 9EA on 18 January 2012	(1 page)