CMB.TECH TECHNOLOGY & DEVELOPMENT CENTRE LTD

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-20 with no updates

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12/10/2412 October 2024 Full accounts made up to 2023-12-31

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02/09/242 September 2024 Appointment of Mr John Patrick Anniss as a director on 2024-08-31

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02/09/242 September 2024 Termination of appointment of Paul John Turner as a director on 2024-08-31

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22/07/2422 July 2024 Confirmation statement made on 2024-07-20 with no updates

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06/10/236 October 2023 Accounts for a small company made up to 2022-12-31

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20/07/2320 July 2023 Confirmation statement made on 2023-07-20 with no updates

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23/03/2323 March 2023 Director's details changed for Mr Alexanger James Corrigan on 2023-03-23

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23/03/2323 March 2023 Director's details changed for Sir Roy Campe on 2023-03-23

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20/03/2320 March 2023 Appointment of Mr Alexanger James Corrigan as a director on 2023-03-16

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20/03/2320 March 2023 Appointment of Sir Roy Campe as a director on 2023-03-16

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17/03/2317 March 2023 Termination of appointment of Benoit Louis Marcel Timmermans as a director on 2023-03-16

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17/03/2317 March 2023 Termination of appointment of Trevor Jasper as a director on 2023-03-06

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04/11/224 November 2022 Certificate of change of name

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02/01/222 January 2022 Resolutions

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02/01/222 January 2022 Resolutions

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02/01/222 January 2022 Resolutions

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21/12/2121 December 2021 Statement of capital following an allotment of shares on 2021-12-20

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15/11/2115 November 2021 Appointment of Mr Trevor Jasper as a director on 2021-11-15

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19/10/2119 October 2021 Accounts for a small company made up to 2020-12-31

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20/07/2120 July 2021 Confirmation statement made on 2021-07-20 with no updates

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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17/03/2017 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CMB NV

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17/03/2017 March 2020 CESSATION OF ALEXANDER PHILIPPE SAVERYS AS A PSC

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24/02/2024 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER PHILIPPE SAVERYS

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12/02/2012 February 2020 CESSATION OF REVOLVE TECHNOLOGIES LIMITED AS A PSC

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18/10/1918 October 2019 DIRECTOR APPOINTED MR LUDOVIC PAUL MARIE SAVERYS

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18/10/1918 October 2019 DIRECTOR APPOINTED MR BENOIT LOUIS MARCEL TIMMERMANS

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21/08/1921 August 2019 APPOINTMENT TERMINATED, SECRETARY ANDREW WILLIAMS

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21/08/1921 August 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS

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21/08/1921 August 2019 DIRECTOR APPOINTED MR ALEXANDER PHILIPPE SAVERYS

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22/07/1922 July 2019 CURREXT FROM 31/07/2020 TO 31/12/2020

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18/07/1918 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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