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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)
17 Oct 2013 AP01 Appointment of Rebecca Skitt as a director
17 Oct 2013 AP01 Appointment of Alistair Hugh Asher as a director
09 Oct 2013 TM01 Termination of appointment of Richard Burrows as a director
09 Oct 2013 TM01 Termination of appointment of Clare Gosling as a director
09 Oct 2013 TM01 Termination of appointment of Helen Taylor as a director
09 Oct 2013 TM01 Termination of appointment of John Hughes as a director
09 Oct 2013 TM02 Termination of appointment of Kathrine Jane Bancroft as a secretary
09 Oct 2013 AP03 Appointment of Mrs Moira Ann Lees as a secretary
16 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 40,000,000
16 Aug 2013 CH01 Director's details changed for Mr John Richard Hughes on 16 August 2013
16 Aug 2013 CH03 Secretary's details changed for Kathrine Jane Bancroft on 16 August 2013
15 Aug 2013 CH01 Director's details changed for Mr Stuart Anthony Roberts on 15 August 2013
01 Jul 2013 TM01 Termination of appointment of William Newby as a director
26 Jun 2013 AP01 Appointment of Richard Antony Burrows as a director
20 Jun 2013 AA Full accounts made up to 31 December 2012
16 May 2013 TM01 Termination of appointment of Christopher Mack as a director
03 Dec 2012 AD01 Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012
13 Nov 2012 TM01 Termination of appointment of Kevin Blake as a director
18 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
05 Jul 2012 AP01 Appointment of Mr John Richard Hughes as a director
04 Jul 2012 TM01 Termination of appointment of Michael Fairbairn as a director
19 Jun 2012 AP01 Appointment of Mr William Edward Newby as a director
19 Jun 2012 AP01 Appointment of Mr Kevin Michael Blake as a director
28 May 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A second filed TMO1 for Phillip Lee was registered on 28/05/2012
09 May 2012 AP01 Appointment of Mr Christopher James Mack as a director