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CLFIS (U.K.) LIMITED

Company number 04356028

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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 Dec 2015 AP01 Appointment of Ms Karen Woods as a director on 9 December 2015
15 Dec 2015 TM02 Termination of appointment of Amy Victoria Gwynne Garvin as a secretary on 9 December 2015
15 Dec 2015 TM01 Termination of appointment of Tracey Margaret Deeks as a director on 9 December 2015
14 Oct 2015 AA Full accounts made up to 31 December 2014
26 Jun 2015 CH01 Director's details changed for Alain Nathaniel Wolffe on 15 June 2015
24 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
03 Nov 2014 AP01 Appointment of Mr Grant David Armstrong as a director on 24 October 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
28 Jul 2014 CH01 Director's details changed for Alain Nathaniel Wolffe on 28 July 2014
28 Jul 2014 CH01 Director's details changed for Alain Nathaniel Wolffe on 28 July 2014
16 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
27 May 2014 TM01 Termination of appointment of Ian Gilmour as a director
18 Nov 2013 TM01 Termination of appointment of Peter Towers as a director
26 Sep 2013 AA Full accounts made up to 31 December 2012
11 Jul 2013 AP01 Appointment of Mr David John Marchant as a director
10 Jul 2013 TM01 Termination of appointment of Robert Ritchie as a director
13 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
21 Nov 2012 CH01 Director's details changed for Peter Leslie Towers on 20 November 2012
20 Nov 2012 CH01 Director's details changed for Richard Paul Priestley on 20 November 2012
11 Oct 2012 AP01 Appointment of Douglas Allan Brown as a director
03 Oct 2012 TM01 Termination of appointment of Brian Charles Burnett as a director
10 Aug 2012 AA Full accounts made up to 31 December 2011
15 Jun 2012 TM01 Termination of appointment of Brian Charles Burnett as a director
13 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
16 Apr 2012 AP01 Appointment of Peter Leslie Towers as a director