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CBRE ACQUISITION COMPANY 3 LIMITED

Company number 09733477

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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)
21 Jan 2020 TM01 Termination of appointment of Enda Gerard Foley as a director on 16 January 2020
16 Dec 2019 AA Full accounts made up to 31 December 2018
23 Oct 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
08 Aug 2019 AP01 Appointment of Mr Enda Gerard Foley as a director on 19 July 2019
08 Aug 2019 TM01 Termination of appointment of Duncan James Green as a director on 19 July 2019
24 Dec 2018 AA Full accounts made up to 31 December 2017
12 Oct 2018 AP01 Appointment of Mr Pasha Zargarof as a director on 12 October 2018
12 Oct 2018 TM01 Termination of appointment of Laurence H. Midler as a director on 12 October 2018
29 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
19 Mar 2018 CH01 Director's details changed for Mr Laurence H. Midler on 16 March 2018
04 Sep 2017 AA Full accounts made up to 31 December 2016
22 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
21 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
26 Jul 2017 AP01 Appointment of Mr Christopher Rush Oster as a director on 19 July 2017
24 Jul 2017 TM01 Termination of appointment of Stephen Charles Thompson as a director on 19 July 2017
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2016 CS01 Confirmation statement made on 13 August 2016 with updates
08 Jul 2016 SH01 Statement of capital following an allotment of shares on 16 May 2016
  • GBP 4
01 Jun 2016 AP01 Appointment of Stephen Charles Thompson as a director on 31 May 2016
31 May 2016 TM01 Termination of appointment of Becky Hanbury Younger as a director on 31 May 2016
11 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 4
10 Nov 2015 AP01 Appointment of Mr Duncan James Green as a director on 5 November 2015
10 Nov 2015 TM01 Termination of appointment of Philip George Emburey as a director on 5 November 2015
28 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2015 AP01 Appointment of Ms Elizabeth Cormack Thetford as a director on 18 August 2015