CFS ENGINEERING NORTH WEST LIMITED

Company number 04640605

Date	Type	Description	View / Download
23 Jun 2017	AD01	Registered office address changed from Unit 11/13 Telford Road Thornton Industrial Estate Ellesmere Port Cheshire CH65 5EU to Military House 24 Castle Street Chester CH1 2DS on 23 June 2017	(1 page)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(4 pages)
15 Jun 2017	AA01	Current accounting period extended from 30 April 2018 to 31 October 2018	(1 page)
01 Jun 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
15 Feb 2017	MR01	Registration of charge 046406050003, created on 14 February 2017	(25 pages)
14 Feb 2017	TM01	Termination of appointment of Michael Daly as a director on 10 February 2017	(1 page)
26 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(7 pages) Download iXBRL
08 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
29 Nov 2016	SH08	Change of share class name or designation	(2 pages)
11 Nov 2016	AP01	Appointment of Mr Steven Pendergast as a director on 10 November 2016	(2 pages)
11 Nov 2016	AP01	Appointment of Mr John Thomson as a director on 10 November 2016	(2 pages)
11 Nov 2016	TM01	Termination of appointment of Michael John Nixon as a director on 10 November 2016	(1 page)
13 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 50,000	(5 pages)
13 May 2016	TM02	Termination of appointment of Rachel Nixon as a secretary on 12 May 2016	(1 page)
04 Feb 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 50,000	(4 pages)
27 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(7 pages) Download iXBRL
12 Feb 2015	TM01	Termination of appointment of David Sean Richards as a director on 4 December 2014	(1 page)
12 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 50,000	(4 pages)
12 Feb 2015	TM01	Termination of appointment of David Sean Richards as a director on 4 December 2014	(1 page)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
14 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 50,000	(5 pages)
23 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(8 pages)
28 Jun 2013	AP01	Appointment of Mr Michael Daly as a director	(2 pages)
28 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
25 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(5 pages)