CMI CONCRETE MACHINERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Change of details for Cmi International Ltd as a person with significant control on 2025-01-20 |
| 13/02/2513 February 2025 | Resolutions |
| 13/02/2513 February 2025 | Memorandum and Articles of Association |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-17 with updates |
| 22/01/2522 January 2025 | Cessation of Glenn Bryan Dalby as a person with significant control on 2025-01-20 |
| 06/01/256 January 2025 | Cessation of Vaughn Leroy Bauer as a person with significant control on 2025-01-03 |
| 06/01/256 January 2025 | Termination of appointment of Vaughn Bauer as a director on 2025-01-03 |
| 06/01/256 January 2025 | Notification of Cmi International Ltd as a person with significant control on 2025-01-03 |
| 06/01/256 January 2025 | Termination of appointment of Lori Bauer as a director on 2025-01-03 |
| 12/10/2412 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 13/12/2313 December 2023 | Group of companies' accounts made up to 2022-12-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 13/10/2213 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 19/01/2219 January 2022 | Director's details changed for Mr Glenn Bryan Dalby on 2022-01-19 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 01/10/211 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 02/10/182 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 13/06/1713 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 02/06/162 June 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LORI BAUER / 30/03/2016 |
| 20/04/1620 April 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM VIADUCT WORKS CANON STREET LEICESTER LE4 6GH ENGLAND |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED LORI BAUER |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MR GLYN JOHN WHEELER |
| 02/03/162 March 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 02/03/162 March 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ UNITED KINGDOM |
| 21/12/1521 December 2015 | ADOPT ARTICLES 09/11/2015 |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED VAUGHN BAUER |
| 12/11/1512 November 2015 | STATEMENT BY DIRECTORS |
| 12/11/1512 November 2015 | SOLVENCY STATEMENT DATED 26/10/15 |
| 12/11/1512 November 2015 | REDUCE ISSUED CAPITAL 26/10/2015 |
| 12/11/1512 November 2015 | 19/10/15 STATEMENT OF CAPITAL GBP 3000000 |
| 12/11/1512 November 2015 | 12/11/15 STATEMENT OF CAPITAL GBP 436000 |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 07/10/157 October 2015 | PREVSHO FROM 31/01/2016 TO 30/09/2015 |
| 04/10/154 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 04/10/154 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED |
| 04/10/154 October 2015 | DIRECTOR APPOINTED MR GLENN BRYAN DALBY |
| 04/10/154 October 2015 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 19/01/1519 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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