CMAC CABFIND LIMITED

Company number 04029729

Date	Type	Description	View / Download
05 Oct 2018	MR01	Registration of charge 040297290003, created on 1 October 2018	(61 pages)
03 Oct 2018	AA01	Current accounting period extended from 23 December 2018 to 31 January 2019	(1 page)
28 Aug 2018	AA	Full accounts made up to 24 December 2017	(24 pages)
20 Jul 2018	AP01	Appointment of Mr Peter John Slater as a director on 4 July 2018	(2 pages)
20 Jul 2018	AP01	Appointment of Mr Daniel Mark Kennedy as a director on 4 July 2018	(2 pages)
11 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	(3 pages)
10 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	(3 pages)
10 Jul 2018	AD01	Registered office address changed from Suite 1 the Globe Centre St. James Square Accrington Lancashire BB5 0RE United Kingdom to 12 Quays House Egerton Wharf Birkenhead CH41 1LD on 10 July 2018	(1 page)
06 Jul 2018	MR04	Satisfaction of charge 040297290002 in full	(1 page)
05 Jul 2018	AP01	Appointment of Mr David Paul Barrow as a director on 4 July 2018	(2 pages)
05 Jul 2018	AD01	Registered office address changed from Twelve Quays House Egerton Wharf Birkenhead CH41 1LD England to Suite 1 the Globe Centre St. James Square Accrington Lancashire BB5 0RE on 5 July 2018	(1 page)
05 Jul 2018	PSC02	Notification of C-Mac Group Limited as a person with significant control on 4 July 2018	(2 pages)
05 Jul 2018	PSC07	Cessation of Transdev Plc as a person with significant control on 4 July 2018	(1 page)
05 Jul 2018	TM01	Termination of appointment of Lee Malcolm Wasnidge as a director on 4 July 2018	(1 page)
05 Jul 2018	TM01	Termination of appointment of Michael Luddington as a director on 4 July 2018	(1 page)
05 Jul 2018	AP01	Appointment of Mr Stephen David Turner as a director on 4 July 2018	(2 pages)
05 Jul 2018	TM02	Termination of appointment of Michael Luddington as a secretary on 4 July 2018	(1 page)
05 Jul 2018	TM01	Termination of appointment of Peter Ian Brogden as a director on 4 July 2018	(1 page)
25 Jun 2018	TM01	Termination of appointment of Julia Mary Thomas as a director on 20 June 2018	(1 page)
25 Jun 2018	TM01	Termination of appointment of Christopher Frederick Jordan as a director on 22 June 2018	(1 page)
16 May 2018	TM01	Termination of appointment of Nigel William Haines Stevens as a director on 31 January 2018	(1 page)
26 Sep 2017	AA	Full accounts made up to 18 December 2016	(23 pages)
10 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with updates	(3 pages)
18 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
09 May 2017	AP01	Appointment of Mrs Julia Mary Thomas as a director on 2 May 2017	(2 pages)