CML F & L [TELFORD] LTD
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Appointment of Mr Thierry Patrick Held as a director on 2025-06-12 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 28/03/2528 March 2025 | Appointment of Mr Fabian Koehler as a director on 2025-03-15 |
| 27/03/2527 March 2025 | Appointment of Mr Christian Lee Price as a director on 2025-03-13 |
| 26/03/2526 March 2025 | Appointment of Mr Liam James Mcelroy as a director on 2025-03-13 |
| 26/03/2526 March 2025 | Termination of appointment of Ian Stuart Smith as a director on 2025-03-13 |
| 26/03/2526 March 2025 | Termination of appointment of David Charles Pugh as a director on 2025-03-13 |
| 18/10/2418 October 2024 | Termination of appointment of Thomas Van Mourik as a director on 2024-10-01 |
| 18/10/2418 October 2024 | Appointment of Mr Ian Stuart Smith as a director on 2024-10-01 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 20/10/2320 October 2023 | Full accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-21 with no updates |
| 08/11/218 November 2021 | Termination of appointment of Nigel Stephen Jury as a secretary on 2021-11-05 |
| 08/11/218 November 2021 | Termination of appointment of Nigel Stephen Jury as a director on 2021-11-05 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/05/193 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066633870003 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 13/02/1913 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066633870004 |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR VERNA TONGE |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MIDDLEHAM |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCHUGH |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MR DAVID CHARLES PUGH |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 27/03/1827 March 2018 | SECRETARY APPOINTED MR NIGEL STEPHEN JURY |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, SECRETARY GUY LEWIS |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/16 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 24/08/1624 August 2016 | SECOND FILING OF AP01 FOR VERNA TONGE |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 17/06/1617 June 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 01/06/161 June 2016 | ADOPT ARTICLES 20/04/2016 |
| 03/05/163 May 2016 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 26/04/1626 April 2016 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 11/04/1611 April 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 26/08/1526 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 30/03/1530 March 2015 | CURREXT FROM 31/12/2014 TO 30/06/2015 |
| 03/12/143 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066633870004 |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MR NIGEL STEPHEN JURY |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MR THOMAS VAN MOURIK |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MR STEVEN JAMES WINWOOD |
| 24/11/1424 November 2014 | ADOPT ARTICLES 31/10/2014 |
| 30/09/1430 September 2014 | SECOND FILING WITH MUD 04/08/13 FOR FORM AR01 |
| 28/08/1428 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 27/08/1427 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066633870003 |
| 30/06/1430 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/04/1417 April 2014 | 19/02/14 STATEMENT OF CAPITAL GBP 811 |
| 28/02/1428 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/02/1428 February 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 807 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/08/134 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MR PAUL MCHUGH |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MS VERNA TONGE |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON GILCHRIST |
| 22/02/1322 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/09/1211 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/08/129 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 11/10/1111 October 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GILCHRIST / 01/04/2011 |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR TIMOTHY ANDREW ERIC MIDDLEHAM |
| 02/10/112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCHUGH |
| 02/10/112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN RANDALL |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/08/1116 August 2011 | 05/04/10 STATEMENT OF CAPITAL GBP 909 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GILCHRIST / 22/05/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCHUGH / 22/05/2010 |
| 17/08/1017 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TIM MIDDLEHAM |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED MR SIMON GILCHRIST |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/09/091 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/091 September 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM, 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ |
| 01/09/091 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/08/096 August 2009 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 01/04/091 April 2009 | GBP IC 1003/903 11/03/09 GBP SR 100@1=100 |
| 23/03/0923 March 2009 | GBP NC 1000/1003 11/03/2009 |
| 23/03/0923 March 2009 | NC INC ALREADY ADJUSTED 11/03/09 |
| 23/03/0923 March 2009 | VARYING SHARE RIGHTS AND NAMES |
| 12/02/0912 February 2009 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM, 95 CRYALLS LANE, SITTINGBOURNE, KENT, ME10 1YF, UNITED KINGDOM |
| 21/01/0921 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED TIM MIDDLEHAM |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED PAUL MCHUGH |
| 16/12/0816 December 2008 | SECRETARY APPOINTED GUY LEWIS |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATE, SECRETARY TIM MIDDLEHAM LOGGED FORM |
| 04/12/084 December 2008 | COMPANY NAME CHANGED CML FULFILMENT & DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 04/12/08 |
| 04/08/084 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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