CMS UK SERVICES LIMITED

Company number 04490837

Date	Type	Description	View / Download
03 Jun 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(68 pages)
12 May 2017	CH03	Secretary's details changed for Mr Alric Anthony Blake on 6 April 2017	(3 pages)
08 May 2017	CH01	Director's details changed for Mr Earl Michael Castle, Ii on 6 April 2017	(3 pages)
08 May 2017	CH01	Director's details changed for Dr. Thomas Pearse Lyons on 6 April 2017	(3 pages)
10 Nov 2016	AP01	Appointment of Dr Alric Anthony Blake as a director on 28 October 2016	(2 pages)
10 Nov 2016	AP01	Appointment of Mr Nigel Quentin Tidbury as a director on 28 October 2016	(2 pages)
25 Jul 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
25 May 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 130	(4 pages)
27 Jan 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
14 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 130	(4 pages)
19 May 2015	AD01	Registered office address changed from Spring Farm Business Centre Moss Lane Minshull Vernon Crewe CW1 4RJ to Alltech House Ryhall Road Stamford Lincolnshire PE9 1TZ on 19 May 2015	(1 page)
09 Feb 2015	AP03	Appointment of Mr Alric Anthony Blake as a secretary on 5 February 2015	(2 pages)
09 Feb 2015	TM01	Termination of appointment of Alric Anthony Blake as a director on 5 February 2015	(1 page)
09 Feb 2015	AP01	Appointment of Dr Thomas Pearse Lyons as a director on 5 February 2015	(2 pages)
09 Feb 2015	AP01	Appointment of Mr Alric Anthony Blake as a director on 5 February 2015	(2 pages)
09 Feb 2015	AP01	Appointment of Mr Earl Michael Castle, Ii as a director on 5 February 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Nicola Jane Darlington as a director on 5 February 2015	(1 page)
06 Feb 2015	TM01	Termination of appointment of Peter Roger Darlington as a director on 5 February 2015	(1 page)
06 Feb 2015	TM02	Termination of appointment of Nicola Jane Darlington as a secretary on 5 February 2015	(1 page)
06 Feb 2015	TM01	Termination of appointment of Keith Rawlinson as a director on 5 February 2015	(1 page)
14 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
10 Nov 2014	SH01	Statement of capital following an allotment of shares on 28 October 2014 GBP 130	(4 pages)
28 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100	(6 pages)
10 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
29 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(6 pages)