CPS DISPOSAL (NO. 3) LIMITED

Company number 00065638

Date	Type	Description	View / Download
08 Aug 2014	TM02	Termination of appointment of Uop Products (Uk) Ltd as a secretary on 31 July 2014	(1 page)
08 Aug 2014	AD01	Registered office address changed from , Honeywell House, Arlington Business Park, Brackney, Berkshire, RG12 1EB to 1 More London Place London SE1 2AF on 8 August 2014	(1 page)
08 Aug 2014	AP04	Appointment of Sisec Limited as a secretary on 31 July 2014	(2 pages)
11 Oct 2013	AR01	Annual return made up to 21 July 2013 no member list Statement of capital on 2013-10-11 GBP 2,108,800	(14 pages)
11 Jun 2013	AP01	Appointment of Andrew Nigel Lloyd as a director	(3 pages)
11 Jun 2013	TM01	Termination of appointment of Howard Carpenter as a director	(2 pages)
13 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
31 Jul 2012	AR01	Annual return made up to 21 July 2012	(14 pages)
15 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(14 pages)
19 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
13 Sep 2010	AP01	Appointment of Howard Frederick Carpenter as a director	(3 pages)
13 Sep 2010	TM01	Termination of appointment of Allan Richards as a director	(2 pages)
24 Aug 2010	AR01	Annual return made up to 27 July 2010	(14 pages)
02 Jun 2010	AP01	Appointment of David Jason Lloyd Protheroe as a director	(3 pages)
02 Jun 2010	AP01	Appointment of Allan Richards as a director	(3 pages)
02 Jun 2010	TM01	Termination of appointment of Novar Nominees Limited as a director	(2 pages)
02 Jun 2010	TM01	Termination of appointment of Rallip Holdings Limited as a director	(2 pages)
19 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
10 Sep 2009	363a	Return made up to 27/07/09; full list of members	(5 pages)
12 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
24 Sep 2008	363s	Return made up to 27/07/08; no change of members 363(288) ‐ Secretary's particulars changed	(7 pages)
08 May 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
08 Sep 2007	363s	Return made up to 27/07/07; no change of members	(7 pages)
05 Apr 2007	363s	Return made up to 27/07/06; full list of members 363(287) ‐ Registered office changed on 05/04/07	(7 pages)