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Cnh Subsidiary Ltd

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Reports

Full Company Report  CNH SUBSIDIARY LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 4, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

INTELLIGENT ENVIRONMENTS GROUP PLC
PARSEQ PLC
DOCUMENTUM LIMITED
DOCUMETRIC LIMITED
PARSEQ LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03182741
Record last updated Saturday, April 26, 2025 6:14:21 PM UTC
Official Address 1 No Dorset Street Bevois
There are 355 companies registered at this street
Locality Bevois
Region Southampton, England
Postal Code SO152DP
Sector Non-trading companynon trading

Charts

Visits

CNH SUBSIDIARY LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-122016-62018-12019-92019-112019-122020-12020-22021-42022-122023-12023-92024-12024-62024-72025-22025-3012345678

Searches

CNH SUBSIDIARY LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2025-101
Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 13, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 8, 2020 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 8, 2020 Resignation of 3 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 21, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 21, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Feb 21, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 21, 2019 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 4, 2017 Two appointments: 2 men Two appointments: 2 men
Registry May 17, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 8, 2016 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 8, 2015 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Notices Aug 27, 2015 Final meetings Final meetings
Notices Nov 13, 2014 Resolutions for winding-up Resolutions for winding-up
Notices Nov 13, 2014 Appointment of liquidators Appointment of liquidators
Notices Nov 13, 2014 Notices to creditors Notices to creditors
Registry Nov 11, 2014 Change of registered office address Change of registered office address
Registry Nov 10, 2014 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Nov 10, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 10, 2014 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Nov 10, 2014 Resolution Resolution
Registry Nov 6, 2014 Resignation of one Director Resignation of one Director
Registry Nov 6, 2014 Resignation of one Director 1653366... Resignation of one Director 1653366...
Registry Nov 6, 2014 Resignation of one Director Resignation of one Director
Registry Nov 6, 2014 Resignation of one Director 1653366... Resignation of one Director 1653366...
Registry Nov 6, 2014 Resignation of one Director Resignation of one Director
Registry Oct 30, 2014 Resignation of one Director 7913315... Resignation of one Director 7913315...
Registry Oct 30, 2014 Resignation of one Director Resignation of one Director
Registry Oct 30, 2014 Resignation of one Director 7913315... Resignation of one Director 7913315...
Registry Oct 30, 2014 Resignation of one Director Resignation of one Director
Registry Oct 30, 2014 Resignation of one Director 7913315... Resignation of one Director 7913315...
Registry Oct 16, 2014 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Financials Aug 31, 2014 Annual accounts Annual accounts
Registry Jun 26, 2014 Annual return Annual return
Registry May 27, 2014 Annual return 2593079... Annual return 2593079...
Registry Mar 31, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 25, 2014 Return of allotment of shares Return of allotment of shares
Registry Mar 25, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 17, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 23, 2014 Appointment of a woman Appointment of a woman
Registry Jan 10, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 10, 2014 Appointment of a woman as Secretary 5815... Appointment of a woman as Secretary 5815...
Registry Jan 10, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Nov 4, 2013 Annual accounts Annual accounts
Financials Oct 7, 2013 Annual accounts 5815... Annual accounts 5815...
Registry Sep 6, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 5, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 29, 2013 Annual return Annual return
Registry Jul 9, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 12, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 11, 2013 Appointment of a man as Secretary 5815... Appointment of a man as Secretary 5815...
Registry Jun 10, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 3, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 21, 2013 Annual return Annual return
Registry May 21, 2013 Return of allotment of shares Return of allotment of shares
Registry May 16, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 16, 2013 Statement of companies objects Statement of companies objects
Registry May 16, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 16, 2013 Alteration to memorandum and articles 5815... Alteration to memorandum and articles 5815...
Registry May 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 24, 2013 Appointment of a man as Secretary 5815... Appointment of a man as Secretary 5815...
Registry Apr 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 27, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 20, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 4, 2013 Resignation of one Director Resignation of one Director
Registry Jan 18, 2013 Resignation of one Coo and one Director (a man) Resignation of one Coo and one Director (a man)
Registry Nov 23, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2012 Appointment of a man as Director 5815... Appointment of a man as Director 5815...
Registry Oct 16, 2012 Resignation of one Director Resignation of one Director
Registry Oct 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 12, 2012 Appointment of a man as Director 5815... Appointment of a man as Director 5815...
Financials Sep 28, 2012 Annual accounts Annual accounts
Financials Jul 4, 2012 Annual accounts 7865501... Annual accounts 7865501...
Registry Jun 18, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 11, 2012 Annual return Annual return
Registry Jun 11, 2012 Change of registered office address Change of registered office address
Registry May 31, 2012 Annual return Annual return
Registry May 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 2, 2012 Appointment of a man as Director 5815... Appointment of a man as Director 5815...
Registry Apr 17, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Mar 7, 2012 Company name change Company name change
Registry Mar 7, 2012 Change of name certificate Change of name certificate
Registry Mar 5, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 2012 Company name change Company name change
Registry Mar 1, 2012 Resolution Resolution
Registry Mar 1, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 1, 2012 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Mar 1, 2012 Change of name certificate Change of name certificate
Registry Mar 1, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 1, 2012 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Mar 1, 2012 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Mar 1, 2012 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Mar 1, 2012 Rereg pri-plc Rereg pri-plc
Registry Feb 22, 2012 Resignation of one Director Resignation of one Director
Registry Feb 22, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 22, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
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