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CFS MANAGEMENT SERVICES LIMITED

Company number 05564787

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2015 TM02 Termination of appointment of Patricia Anne Wade as a secretary on 24 September 2015
16 Sep 2015 TM01 Termination of appointment of Sallyann Brookes as a director on 9 September 2015
16 Sep 2015 AP01 Appointment of Jonathan Michael Wormald as a director on 9 September 2015
14 Sep 2015 AA Full accounts made up to 31 December 2014
21 Aug 2015 TM01 Termination of appointment of Matthew Ian Howells as a director on 11 August 2015
12 Aug 2015 AP01 Appointment of Cheryl Anne Marshall as a director on 11 August 2015
05 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 40,000,000
22 Oct 2014 AP01 Appointment of Mr Matthew Ian Howells as a director on 21 October 2014
16 Oct 2014 MISC Section 519
03 Oct 2014 AA Full accounts made up to 31 December 2013
02 Oct 2014 TM01 Termination of appointment of Richard John Pennycook as a director on 30 September 2014
01 Oct 2014 CH01 Director's details changed for Mr Richard John Pennycook on 8 October 2013
25 Sep 2014 AUD Auditor's resignation
16 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 40,000,000
08 Aug 2014 TM01 Termination of appointment of Mark Andrew Summerfield as a director on 6 August 2014
03 Jun 2014 TM01 Termination of appointment of Andrew Haywood as a director
02 Jun 2014 AP01 Appointment of Mr Mark Andrew Summerfield as a director
12 May 2014 AP01 Appointment of Sallyann Brookes as a director
15 Apr 2014 TM01 Termination of appointment of Rebecca Skitt as a director
17 Feb 2014 CH01 Director's details changed for Mr Stuart Anthony Roberts on 11 February 2014
17 Jan 2014 TM01 Termination of appointment of Alistair Asher as a director
20 Dec 2013 TM02 Termination of appointment of Moira Lees as a secretary
20 Dec 2013 AP03 Appointment of Mrs Patricia Anne Wade as a secretary
21 Oct 2013 AP01 Appointment of Mr Richard Pennycook as a director
17 Oct 2013 AP01 Appointment of Andrew Paul Haywood as a director