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CMBC Supply Limited

Documents

Total Documents70
Total Pages521

Filing History

1 March 2021Termination of appointment of Jacek Krzysztof Pastuszka as a director on 1 March 2021
1 March 2021Appointment of Mr Graham James Fewkes as a director on 1 March 2021
8 January 2021Director's details changed for Paul Thomas Davies on 8 January 2021
17 November 2020Termination of appointment of Tomasz Wojciech Blawat as a director on 6 November 2020
17 November 2020Appointment of Paul Thomas Davies as a director on 6 November 2020
16 November 2020Director's details changed for Ralph Graham Findley on 30 October 2020
12 November 2020Director's details changed for Ralph Graham Findley on 30 October 2020
6 November 2020Termination of appointment of Olga Golchikova as a director on 30 October 2020
6 November 2020Register inspection address has been changed to 140 Bridge Street Northampton NN1 1PZ
6 November 2020Appointment of Ralph Graham Findley as a director on 30 October 2020
6 November 2020Appointment of Jacek Krzysztof Pastuszka as a director on 30 October 2020
6 November 2020Appointment of Anna Cecilia Gunnarsson Lundgren as a director on 30 October 2020
6 November 2020Appointment of Tomasz Wojciech Blawat as a director on 30 October 2020
6 November 2020Appointment of Ms Hayleigh Lupino as a director on 30 October 2020
6 November 2020Termination of appointment of Philip John Beeston as a director on 30 October 2020
6 November 2020Termination of appointment of Sarah Louise Perry as a director on 30 October 2020
6 November 2020Termination of appointment of Zeljko Urosevic as a director on 30 October 2020
6 November 2020Termination of appointment of Ramesh Chander Kataria as a director on 30 October 2020
30 October 2020Registered office address changed from Jacobsen House 140 Bridge Street Northampton Northamptonshire NN1 1PZ to Marston's House Brewery Road Wolverhampton WV1 4JT on 30 October 2020
27 July 2020Confirmation statement made on 26 July 2020 with no updates
24 June 2020Full accounts made up to 31 December 2019
23 March 2020Director's details changed for Mr Rhamesh Chander Kataria on 27 February 2020
7 February 2020Termination of appointment of Roland Buttiker as a director on 16 December 2019
7 February 2020Appointment of Mr Rhamesh Chander Kataria as a director on 16 December 2019
23 October 2019Appointment of Mrs Sarah Louise Perry as a director on 16 September 2019
23 October 2019Termination of appointment of Russell Drake as a director on 16 September 2019
26 September 2019Full accounts made up to 31 December 2018
6 August 2019Confirmation statement made on 26 July 2019 with no updates
29 July 2019Appointment of Roland Buttiker as a director on 30 June 2019
29 July 2019Termination of appointment of Peter Clark Hammond as a director on 30 June 2019
8 March 2019Termination of appointment of Paul Benedict Armstrong as a director on 28 February 2019
8 March 2019Appointment of Ms Olga Golchikova as a director on 28 February 2019
8 March 2019Appointment of Mr Russell Drake as a director on 28 February 2019
8 March 2019Appointment of Mr Zeljko Urosevic as a director on 28 February 2019
8 March 2019Appointment of Mr Philip John Beeston as a director on 28 February 2019
1 October 2018Full accounts made up to 31 December 2017
30 July 2018Confirmation statement made on 26 July 2018 with updates
17 January 2018Statement of capital following an allotment of shares on 16 December 2016
  • GBP 17,865,001
5 October 2017Full accounts made up to 31 December 2016
5 October 2017Full accounts made up to 31 December 2016
1 August 2017Confirmation statement made on 26 July 2017 with no updates
1 August 2017Confirmation statement made on 26 July 2017 with no updates
6 December 2016Termination of appointment of David Iain Gow as a director on 1 November 2016
6 December 2016Termination of appointment of David Iain Gow as a director on 1 November 2016
30 November 2016Appointment of Peter Clark Hammond as a director on 1 November 2016
30 November 2016Appointment of Peter Clark Hammond as a director on 1 November 2016
24 October 2016Full accounts made up to 31 December 2015
24 October 2016Full accounts made up to 31 December 2015
28 July 2016Confirmation statement made on 26 July 2016 with updates
28 July 2016Confirmation statement made on 26 July 2016 with updates
21 July 2016Appointment of David Iain Gow as a director on 14 June 2016
21 July 2016Appointment of David Iain Gow as a director on 14 June 2016
20 July 2016Termination of appointment of Matthew John Callan as a director on 14 June 2016
20 July 2016Termination of appointment of Matthew John Callan as a director on 14 June 2016
14 April 2016Termination of appointment of Bjarke Roost as a director on 31 March 2016
14 April 2016Termination of appointment of Bjarke Roost as a director on 31 March 2016
2 March 2016Appointment of Paul Benedict Armstrong as a director on 1 February 2016
2 March 2016Appointment of Paul Benedict Armstrong as a director on 1 February 2016
11 February 2016Full accounts made up to 31 December 2014
11 February 2016Full accounts made up to 31 December 2014
7 August 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1,000,001
7 August 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1,000,001
22 August 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1,000,001
22 August 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1,000,001
1 August 2014Statement of capital following an allotment of shares on 23 April 2014
  • GBP 1,000,001.00
1 August 2014Statement of capital following an allotment of shares on 23 April 2014
  • GBP 1,000,001.00
3 July 2014Current accounting period extended from 31 July 2014 to 31 December 2014
3 July 2014Current accounting period extended from 31 July 2014 to 31 December 2014
26 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
26 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
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