CFS NEWHAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Termination of appointment of Kirsty O'brien as a director on 2024-11-22 |
| 28/04/2528 April 2025 | Appointment of Natalia Rouse as a director on 2025-03-04 |
| 28/04/2528 April 2025 | Termination of appointment of Hannah Holman as a director on 2025-03-04 |
| 28/04/2528 April 2025 | Appointment of Dr Peter James Harding as a director on 2024-11-22 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 26/02/2426 February 2024 | Change of details for Equitix Ma Infrastructure Limited as a person with significant control on 2016-04-06 |
| 20/09/2320 September 2023 | Full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Appointment of Ms Hannah Holman as a director on 2023-03-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 28/03/2228 March 2022 | Change of details for Equitix Ma Infrastructure as a person with significant control on 2022-03-28 |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | DISS40 (DISS40(SOAD)) |
| 05/06/185 June 2018 | REGISTERED OFFICE CHANGED ON 05/06/2018 FROM SUITE 1A, WILLOW HOUSE KESTREL VIEW STRATHCLYDE BUSINESS PARK BELLSHILL LANARKSHIRE ML4 3PB SCOTLAND |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SHELDRAKE |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 22/05/1822 May 2018 | FIRST GAZETTE |
| 10/06/1710 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 21/11/1621 November 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 31/05/1631 May 2016 | AUDITOR'S RESIGNATION |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, SECRETARY REBECCA SHEPPARD |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NIALL MILLS |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES BREYLEY |
| 02/12/152 December 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 23 ST ANDREW SQUARE EDINBURGH EH2 1BB |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MS KIRSTY O'BRIEN |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HILDERLY |
| 17/07/1517 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 16/03/1516 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIES |
| 09/03/159 March 2015 | SECRETARY APPOINTED MS REBECCA SARAH SHEPPARD |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, SECRETARY ADRIAN SMITH |
| 17/07/1417 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 05/03/145 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 26/06/1326 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 27/05/1327 May 2013 | DIRECTOR APPOINTED MR ADRIAN HILDERLY |
| 19/02/1319 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 28/12/1228 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TULLOCH |
| 24/12/1224 December 2012 | DIRECTOR APPOINTED MR JAMES BREYLEY |
| 02/07/122 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, SECRETARY BRIDGETTE MCDONALD |
| 18/05/1218 May 2012 | SECRETARY APPOINTED MRS GILLIAN VICTORIA DAVIES |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR MICHAEL GRAEME TULLOCH |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGORY COOPER |
| 30/01/1230 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 23/06/1123 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 19/07/1019 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 22/04/1022 April 2010 | SECRETARY APPOINTED ADRIAN CHARLES NEWLANDS SMITH |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL PATRICK MILLS / 01/10/2009 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRIDGETTE ROWENA MCDONALD / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ROBERT COOPER / 01/10/2009 |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 02/07/092 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW LIAU |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED NIALL PATRICK MILLS |
| 06/11/086 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / BRIDGETTE ROCHE / 01/10/2008 |
| 16/07/0816 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / BRIDGETTE ROCHE / 07/04/2007 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | S366A DISP HOLDING AGM 29/06/06 |
| 21/06/0621 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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