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C.V.R.A. LIMITED

Company number 02515386

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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)
21 Apr 2015 AA Total exemption full accounts made up to 23 June 2014
20 Mar 2015 TM01 Termination of appointment of Simon Greenleaf as a director on 3 March 2015
20 Mar 2015 AP01 Appointment of Mr Simon Greenleaf as a director on 7 January 2014
20 Mar 2015 AP01 Appointment of Ms Rosemary Elizabeth Stockley as a director on 7 January 2014
10 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 48
14 Apr 2014 AP01 Appointment of Mr Matthew Philippe Durez as a director
27 Feb 2014 AP01 Appointment of Ms Emma Louise Kurzner as a director
08 Jan 2014 AA Total exemption full accounts made up to 23 June 2013
07 Jan 2014 TM01 Termination of appointment of Helene Galy as a director
18 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
18 Jul 2013 CH01 Director's details changed for Miss Helene Marianne Denise Galy on 18 July 2013
13 Dec 2012 AA Total exemption full accounts made up to 23 June 2012
18 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
20 Feb 2012 AA Total exemption full accounts made up to 23 June 2011
13 Dec 2011 TM01 Termination of appointment of Hy Kurzner as a director
22 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
24 Mar 2011 AA Total exemption full accounts made up to 23 June 2010
07 Oct 2010 CH04 Secretary's details changed for Rendall and Rittner Limited on 7 October 2010
07 Oct 2010 AD01 Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 7 October 2010
29 Jul 2010 TM01 Termination of appointment of Christian Broughton as a director
01 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Miss Helene Marianne Denise Galy on 25 June 2010
30 Jun 2010 CH01 Director's details changed for Christian Broughton on 25 June 2010
30 Jun 2010 CH01 Director's details changed for Hy Kurzner on 25 June 2010
30 Jun 2010 CH01 Director's details changed for Charles Nicholas Faulkner on 25 June 2010