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CF UK SOLVENT REALISATIONS LIMITED

Company number 03596440

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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)
22 May 2015 TM02 Termination of appointment of Anthony Davis as a secretary on 22 May 2015
15 Dec 2014 AA Accounts made up to 31 March 2014
24 Nov 2014 TM01 Termination of appointment of Brian Dennis Mcgowan as a director on 31 October 2014
03 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2,375
03 Sep 2014 TM02 Termination of appointment of Alexander Mark Wilson as a secretary on 3 September 2014
28 Aug 2014 TM01 Termination of appointment of Mark Stephen Humphries as a director on 28 July 2014
21 Aug 2014 SH03 Purchase of own shares.
15 Aug 2014 SH06 Cancellation of shares. Statement of capital on 28 July 2014
  • GBP 2,375
15 Aug 2014 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
20 Jan 2014 CH01 Director's details changed for Mr Richard John Sanders on 20 January 2014
20 Jan 2014 CH01 Director's details changed for Keith Andrew Pickering on 20 January 2014
20 Jan 2014 CH01 Director's details changed for Mr Brian Dennis Mcgowan on 20 January 2014
20 Jan 2014 CH01 Director's details changed for Mr Mark Stephen Humphries on 20 January 2014
18 Dec 2013 AA Accounts made up to 31 March 2013
29 Aug 2013 AP03 Appointment of Mr Anthony Davis as a secretary on 28 August 2013
29 Aug 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
29 Aug 2013 CH03 Secretary's details changed for Alexander Mark Wilson on 28 August 2013
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Nov 2012 AR01 Annual return made up to 24 August 2009 with full list of shareholders
25 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
09 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
20 Sep 2011 CH01 Director's details changed for James Andrew Currie on 20 September 2011
20 Sep 2011 CH01 Director's details changed for Mr Mark Stephen Humphries on 20 September 2011
22 Sep 2010 AR01 Annual return made up to 24 August 2010