Csl Uk Holdings Ltd was registered on 12 March 2002, it's status in the Companies House registry is set to "Active". Engstfeld, Dieter, Fellingham, Paul Richard, Michel, Antje, Cipa, Antoni Michael, Mcnamee, Brian Anthony, Naylor, Gordon, Perreault, Paul, Turner, Peter John are listed as directors of this company. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ENGSTFELD, Dieter | 26 June 2019 | - | 1 |
FELLINGHAM, Paul Richard | 26 June 2019 | - | 1 |
MICHEL, Antje | 15 June 2015 | - | 1 |
CIPA, Antoni Michael | 12 March 2002 | 30 September 2010 | 1 |
MCNAMEE, Brian Anthony | 12 March 2002 | 30 September 2010 | 1 |
NAYLOR, Gordon | 30 September 2010 | 15 June 2015 | 1 |
PERREAULT, Paul | 14 September 2011 | 08 November 2013 | 1 |
TURNER, Peter John | 12 March 2002 | 14 September 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 September 2020 | |
CS01 - N/A | 02 March 2020 | |
AP01 - Appointment of director | 04 July 2019 | |
AP01 - Appointment of director | 04 July 2019 | |
TM01 - Termination of appointment of director | 04 July 2019 | |
CS01 - N/A | 26 February 2019 | |
AA - Annual Accounts | 05 December 2018 | |
CS01 - N/A | 01 March 2018 | |
AA - Annual Accounts | 18 December 2017 | |
AD01 - Change of registered office address | 05 June 2017 | |
AA - Annual Accounts | 10 April 2017 | |
CS01 - N/A | 06 March 2017 | |
AR01 - Annual Return | 10 March 2016 | |
AA - Annual Accounts | 21 November 2015 | |
AP01 - Appointment of director | 23 June 2015 | |
TM01 - Termination of appointment of director | 22 June 2015 | |
AA - Annual Accounts | 14 April 2015 | |
AR01 - Annual Return | 02 March 2015 | |
AA - Annual Accounts | 13 May 2014 | |
AR01 - Annual Return | 25 April 2014 | |
AP01 - Appointment of director | 24 April 2014 | |
TM01 - Termination of appointment of director | 22 April 2014 | |
AA - Annual Accounts | 23 April 2013 | |
AR01 - Annual Return | 08 April 2013 | |
AA - Annual Accounts | 03 April 2012 | |
AR01 - Annual Return | 23 March 2012 | |
AP01 - Appointment of director | 20 September 2011 | |
TM01 - Termination of appointment of director | 19 September 2011 | |
AA - Annual Accounts | 18 March 2011 | |
AR01 - Annual Return | 17 March 2011 | |
TM01 - Termination of appointment of director | 26 November 2010 | |
AP01 - Appointment of director | 23 November 2010 | |
TM01 - Termination of appointment of director | 22 November 2010 | |
AA - Annual Accounts | 31 March 2010 | |
AR01 - Annual Return | 23 March 2010 | |
363a - Annual Return | 23 March 2009 | |
353 - Register of members | 18 February 2009 | |
AA - Annual Accounts | 13 February 2009 | |
363a - Annual Return | 04 April 2008 | |
169 - Return by a company purchasing its own shares | 11 December 2007 | |
RESOLUTIONS - N/A | 09 October 2007 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 09 October 2007 | |
AA - Annual Accounts | 05 October 2007 | |
363a - Annual Return | 03 April 2007 | |
AA - Annual Accounts | 01 April 2007 | |
AA - Annual Accounts | 31 October 2006 | |
288a - Notice of appointment of directors or secretaries | 16 May 2006 | |
288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
RESOLUTIONS - N/A | 21 April 2006 | |
RESOLUTIONS - N/A | 21 April 2006 | |
RESOLUTIONS - N/A | 21 April 2006 | |
363a - Annual Return | 21 April 2006 | |
AA - Annual Accounts | 16 September 2005 | |
363a - Annual Return | 10 May 2005 | |
287 - Change in situation or address of Registered Office | 10 May 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 April 2005 | |
363s - Annual Return | 25 March 2004 | |
AA - Annual Accounts | 03 March 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 June 2003 | |
363a - Annual Return | 23 March 2003 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 2002 | |
287 - Change in situation or address of Registered Office | 27 June 2002 | |
RESOLUTIONS - N/A | 31 May 2002 | |
RESOLUTIONS - N/A | 31 May 2002 | |
123 - Notice of increase in nominal capital | 31 May 2002 | |
288b - Notice of resignation of directors or secretaries | 22 May 2002 | |
288a - Notice of appointment of directors or secretaries | 22 May 2002 | |
288a - Notice of appointment of directors or secretaries | 22 May 2002 | |
225 - Change of Accounting Reference Date | 22 May 2002 | |
288a - Notice of appointment of directors or secretaries | 22 May 2002 | |
288b - Notice of resignation of directors or secretaries | 20 May 2002 | |
288a - Notice of appointment of directors or secretaries | 19 March 2002 | |
NEWINC - New incorporation documents | 12 March 2002 |