CDM SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/09/1514 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 30/07/1430 July 2014 | ADOPT ARTICLES 17/07/2014 |
| 22/07/1422 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 17/05/1317 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 21/05/1221 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/03/122 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 09/05/119 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SYLVANA JANE CUMMINGS / 28/02/2011 |
| 01/03/111 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MRS SYLVANA JANE CUMMINGS |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SYLVANA CUMMINGS |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MRS SYLVANA JANE CUMMINGS |
| 21/04/1021 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/03/109 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/03/104 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIFFORD KING / 04/03/2010 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 13/11/0813 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/11/0812 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/11/0812 November 2008 | AUDITOR'S RESIGNATION |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED ANDREW CLIFFORD KING |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN HAMPTON |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TRUMPER |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED PAUL JOHN DEANE |
| 10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/08 FROM: GISTERED OFFICE CHANGED ON 10/11/2008 FROM WESTWARD HOUSE CARTER STREET UTTOXETER STAFFORDSHIRE ST14 8EU |
| 10/11/0810 November 2008 | SECRETARY APPOINTED SYLVANA JANE CUMMINGS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 24/05/0424 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: G OFFICE CHANGED 09/10/02 HAWTHORN HOUSE 45 MARKET PLACE UTTOXETER STAFFORDSHIRE ST14 8HP |
| 27/05/0227 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS |
| 15/06/9815 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | REGISTERED OFFICE CHANGED ON 27/10/97 FROM: G OFFICE CHANGED 27/10/97 UNIT 7 ENTERPRISE HOUSE ASHBY ROAD COALVILLE LEICESTERSHIRE LE67 3LA |
| 30/05/9730 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS |
| 17/03/9717 March 1997 | RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS; AMEND |
| 26/07/9626 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9613 April 1996 | RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS |
| 28/12/9528 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 31/03/9531 March 1995 | RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS |
| 28/10/9428 October 1994 | REGISTERED OFFICE CHANGED ON 28/10/94 FROM: G OFFICE CHANGED 28/10/94 UNIT C, DEEMING TAYLOR ESTATE BLACKHORSE ROAD EXHALL COVENTRY CV7 9FW |
| 18/03/9418 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9418 March 1994 | REGISTERED OFFICE CHANGED ON 18/03/94 FROM: G OFFICE CHANGED 18/03/94 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL |
| 18/03/9418 March 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9417 March 1994 | NEW SECRETARY APPOINTED |
| 16/03/9416 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 25/02/9425 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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