Cmc North East Ltd was established in 2005, it's status at Companies House is "Active". There are 2 directors listed as Lee, Michael, Wallace, Stephen for Cmc North East Ltd at Companies House. Currently we aren't aware of the number of employees at the this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEE, Michael | 04 March 2011 | 16 July 2018 | 1 |
WALLACE, Stephen | 09 November 2005 | 04 March 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 13 August 2020 | |
MR04 - N/A | 06 February 2020 | |
AA - Annual Accounts | 17 December 2019 | |
MR01 - N/A | 16 December 2019 | |
CS01 - N/A | 03 October 2019 | |
AD01 - Change of registered office address | 18 December 2018 | |
CS01 - N/A | 02 November 2018 | |
AA - Annual Accounts | 16 August 2018 | |
TM02 - Termination of appointment of secretary | 16 July 2018 | |
TM01 - Termination of appointment of director | 11 May 2018 | |
CS01 - N/A | 06 October 2017 | |
AA - Annual Accounts | 15 September 2017 | |
CS01 - N/A | 05 October 2016 | |
AA - Annual Accounts | 19 July 2016 | |
AA - Annual Accounts | 03 January 2016 | |
AR01 - Annual Return | 15 October 2015 | |
AR01 - Annual Return | 14 October 2014 | |
AA - Annual Accounts | 27 June 2014 | |
AD01 - Change of registered office address | 19 February 2014 | |
AP01 - Appointment of director | 10 January 2014 | |
AA - Annual Accounts | 20 November 2013 | |
AR01 - Annual Return | 17 October 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 March 2013 | |
MG01 - Particulars of a mortgage or charge | 20 March 2013 | |
AA - Annual Accounts | 22 October 2012 | |
AR01 - Annual Return | 25 September 2012 | |
CH01 - Change of particulars for director | 25 September 2012 | |
SH03 - Return of purchase of own shares | 24 February 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 20 October 2011 | |
AP03 - Appointment of secretary | 04 March 2011 | |
TM02 - Termination of appointment of secretary | 04 March 2011 | |
AA - Annual Accounts | 12 November 2010 | |
AR01 - Annual Return | 22 September 2010 | |
363a - Annual Return | 24 September 2009 | |
AA - Annual Accounts | 13 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 December 2008 | |
363a - Annual Return | 14 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 June 2008 | |
AA - Annual Accounts | 18 June 2008 | |
RESOLUTIONS - N/A | 28 May 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 May 2008 | |
363a - Annual Return | 05 November 2007 | |
AA - Annual Accounts | 31 August 2007 | |
363s - Annual Return | 10 January 2007 | |
288a - Notice of appointment of directors or secretaries | 16 March 2006 | |
225 - Change of Accounting Reference Date | 15 March 2006 | |
395 - Particulars of a mortgage or charge | 21 January 2006 | |
288a - Notice of appointment of directors or secretaries | 05 December 2005 | |
288a - Notice of appointment of directors or secretaries | 05 December 2005 | |
288b - Notice of resignation of directors or secretaries | 02 December 2005 | |
288b - Notice of resignation of directors or secretaries | 02 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2005 | |
NEWINC - New incorporation documents | 09 November 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 December 2019 | Outstanding |
N/A |
Debenture | 18 March 2013 | Fully Satisfied |
N/A |
Debenture | 13 January 2006 | Fully Satisfied |
N/A |