CBS SERVICES HOLDINGS LIMITED

Company number 09402727

Date	Type	Description	View / Download
13 Jan 2020	AP01	Appointment of Mr Michael Dennis as a director on 6 November 2019	(2 pages)
10 Jan 2020	TM01	Termination of appointment of David Winstanley as a director on 31 December 2019	(1 page)
09 Dec 2019	TM01	Termination of appointment of Jurgen Maria Bergman as a director on 31 July 2019	(1 page)
26 Jun 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
29 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with updates	(4 pages)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
22 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with updates	(4 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
12 Jun 2017	AA01	Previous accounting period shortened from 30 March 2017 to 31 December 2016	(1 page)
28 Mar 2017	AA	Full accounts made up to 30 March 2016	(21 pages)
02 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(6 pages)
22 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(1 page)
07 Nov 2016	TM01	Termination of appointment of Ryan Edward Goodman as a director on 2 September 2016	(1 page)
09 Jun 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
03 Jun 2016	TM02	Termination of appointment of Richard Wardner as a secretary on 16 May 2016	(1 page)
03 Jun 2016	AP04	Appointment of Centrica Secretaries Limited as a secretary on 16 May 2016	(2 pages)
03 Jun 2016	AP01	Appointment of Mr Richard Mccord as a director on 16 May 2016	(2 pages)
03 Jun 2016	AP01	Appointment of Mr Jorge Pikunic as a director on 16 May 2016	(2 pages)
03 Jun 2016	AD01	Registered office address changed from Ener-G House Daniel Adamson Road Salford Manchester Greater Manchester M50 1DT to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 3 June 2016	(1 page)
22 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 15,726,534	(9 pages)
01 Oct 2015	CH01	Director's details changed for Mr Ryan Edward Goodman on 1 October 2015	(2 pages)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 4 September 2015 GBP 15,726,534	(5 pages)
01 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
23 Jan 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 March 2015	(1 page)
22 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-22 GBP 1	(41 pages)