C B S GROUP LIMITED

03199758
SCHNEIDER ELECTRIC STAFFORD PARK 5 TELFORD ENGLAND TF3 3BL

Documents

Documents
Date Category Description Pages
31 Dec 2019 gazette Gazette Dissolved Voluntary 1 Buy now
15 Oct 2019 gazette Gazette Notice Voluntary 1 Buy now
04 Oct 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
22 May 2018 accounts Annual Accounts 14 Buy now
17 May 2018 officers Change of particulars for director (Director Michael Patrick Hughes) 2 Buy now
04 Oct 2017 officers Appointment of director (Mr Michael Patrick Hughes) 2 Buy now
04 Oct 2017 officers Termination of appointment of director (Tanuja Randery) 1 Buy now
27 Sep 2017 accounts Annual Accounts 25 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2016 accounts Annual Accounts 27 Buy now
07 Jun 2016 annual-return Annual Return 5 Buy now
07 Jun 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Oct 2015 officers Appointment of director (Tanuja Randery) 2 Buy now
15 Oct 2015 officers Termination of appointment of director (Dale Wrangles) 1 Buy now
15 Oct 2015 officers Termination of appointment of director (Stuart Michael Robinson) 1 Buy now
30 Jul 2015 accounts Annual Accounts 17 Buy now
22 Jun 2015 officers Termination of appointment of secretary (Pinsent Masons Secretarial Limited) 1 Buy now
22 Jun 2015 officers Appointment of corporate secretary (Invensys Secretaries Limited) 2 Buy now
03 Jun 2015 annual-return Annual Return 6 Buy now
02 Jan 2015 officers Termination of appointment of director (William David Smith) 1 Buy now
31 Dec 2014 officers Termination of appointment of director 1 Buy now
08 Jul 2014 accounts Annual Accounts 18 Buy now
19 May 2014 annual-return Annual Return 7 Buy now
04 Oct 2013 accounts Annual Accounts 17 Buy now
06 Sep 2013 officers Appointment of director (Trevor Lambeth) 2 Buy now
06 Sep 2013 officers Termination of appointment of director (Sylvie Perret) 1 Buy now
06 Sep 2013 officers Termination of appointment of director (Gilles Pelen) 1 Buy now
06 Sep 2013 officers Termination of appointment of director (Audrey Regine Paule Hazak) 1 Buy now
16 May 2013 annual-return Annual Return 9 Buy now
05 Oct 2012 accounts Annual Accounts 18 Buy now
16 Aug 2012 officers Change of particulars for director (Dale Wrangles) 2 Buy now
16 May 2012 annual-return Annual Return 9 Buy now
24 Nov 2011 accounts Annual Accounts 20 Buy now
10 Oct 2011 officers Appointment of director (Dale Wrangles) 2 Buy now
10 Oct 2011 officers Termination of appointment of director (Paul Tyrer) 1 Buy now
24 May 2011 annual-return Annual Return 9 Buy now
04 Apr 2011 address Move Registers To Sail Company 1 Buy now
01 Apr 2011 address Move Registers To Sail Company 1 Buy now
01 Apr 2011 address Move Registers To Sail Company 1 Buy now
01 Apr 2011 address Change Sail Address Company 1 Buy now
30 Dec 2010 officers Appointment of director (Audrey Regine Paule Hazak) 2 Buy now
29 Dec 2010 officers Termination of appointment of director (Denis Coupe) 1 Buy now
01 Oct 2010 accounts Annual Accounts 20 Buy now
26 May 2010 annual-return Annual Return 7 Buy now
13 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Apr 2010 officers Appointment of director (Paul Anthony Tyrer) 2 Buy now
01 Apr 2010 officers Appointment of director (Sylvie Therese Perret) 2 Buy now
01 Apr 2010 officers Appointment of director (Denis Coupe) 2 Buy now
05 Nov 2009 accounts Annual Accounts 22 Buy now
11 Sep 2009 officers Appointment terminated director andrew taylor 1 Buy now
07 Aug 2009 annual-return Return made up to 16/05/09; full list of members 4 Buy now
17 Jun 2009 officers Appointment terminated director stephen mccallum 1 Buy now
20 Apr 2009 annual-return Return made up to 16/05/08; full list of members; amend 7 Buy now
28 Oct 2008 accounts Annual Accounts 22 Buy now
12 Sep 2008 officers Appointment terminated director stephane tracol 1 Buy now
11 Jun 2008 annual-return Return made up to 16/05/08; full list of members 6 Buy now
27 Jun 2007 officers Director's particulars changed 1 Buy now
27 Jun 2007 officers Director's particulars changed 1 Buy now
27 Jun 2007 officers Director resigned 1 Buy now
26 Jun 2007 officers Director resigned 1 Buy now
25 May 2007 accounts Annual Accounts 16 Buy now
17 May 2007 annual-return Return made up to 16/05/07; full list of members 4 Buy now
21 Aug 2006 annual-return Return made up to 16/05/06; full list of members 9 Buy now
26 Jul 2006 officers New director appointed 2 Buy now
13 Jul 2006 officers New director appointed 2 Buy now
13 Jul 2006 officers New director appointed 2 Buy now
13 Jul 2006 accounts Annual Accounts 16 Buy now
14 Mar 2006 officers New secretary appointed 2 Buy now
14 Mar 2006 officers Secretary resigned 1 Buy now
17 Feb 2006 officers New director appointed 2 Buy now
09 Feb 2006 officers New director appointed 2 Buy now
09 Feb 2006 officers New director appointed 2 Buy now
13 Jan 2006 officers Director resigned 1 Buy now
13 Jan 2006 officers Director resigned 1 Buy now
13 Jan 2006 officers Director resigned 1 Buy now
13 Jan 2006 officers Director resigned 1 Buy now
13 Jan 2006 officers Director resigned 1 Buy now
13 Jan 2006 officers Director resigned 1 Buy now
13 Jan 2006 officers New director appointed 2 Buy now
25 Jun 2005 annual-return Return made up to 16/05/05; full list of members 5 Buy now
21 Apr 2005 accounts Annual Accounts 14 Buy now
24 May 2004 annual-return Return made up to 16/05/04; full list of members 11 Buy now
11 May 2004 accounts Annual Accounts 14 Buy now
12 Jun 2003 annual-return Return made up to 16/05/03; full list of members 11 Buy now
22 Apr 2003 accounts Annual Accounts 14 Buy now
27 Jun 2002 accounts Annual Accounts 14 Buy now
31 May 2002 annual-return Return made up to 16/05/02; full list of members 10 Buy now
22 Jun 2001 annual-return Return made up to 16/05/01; full list of members 9 Buy now
11 May 2001 accounts Annual Accounts 15 Buy now
28 Jan 2001 officers Secretary resigned 1 Buy now
10 Jan 2001 officers New secretary appointed;new director appointed 2 Buy now
01 Jun 2000 annual-return Return made up to 16/05/00; full list of members 8 Buy now
05 Apr 2000 accounts Annual Accounts 14 Buy now
23 Jun 1999 annual-return Return made up to 16/05/99; no change of members 6 Buy now
01 Apr 1999 accounts Annual Accounts 14 Buy now
29 Jan 1999 address Registered office changed on 29/01/99 from: 19/21 west house west street haslemere surrey GU27 2AB 1 Buy now
29 May 1998 annual-return Return made up to 16/05/98; no change of members 6 Buy now