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CANADIAN PACIFIC (UK) LIMITED

Company number 00139651

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
28 May 2024 PSC05 Change of details for Cp Ships (Uk) Limited as a person with significant control on 6 April 2016
24 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
26 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
12 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
20 May 2022 AA Accounts for a dormant company made up to 30 September 2021
19 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
01 Oct 2021 AP01 Appointment of Mr Simon Jeffrey Cope as a director on 1 October 2021
01 Oct 2021 TM01 Termination of appointment of Thomas Langhans as a director on 30 September 2021
22 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
12 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
21 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
22 Jan 2020 AA Accounts for a dormant company made up to 30 September 2019
29 Nov 2019 AP01 Appointment of Sharon Louise Barter as a director on 29 November 2019
29 Nov 2019 TM01 Termination of appointment of Stephen John Brann as a director on 29 November 2019
13 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
15 Apr 2019 AA Accounts for a dormant company made up to 30 September 2018
04 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
14 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
03 Oct 2017 PSC05 Change of details for Cp Ships (Uk) Limited as a person with significant control on 2 October 2017
02 Oct 2017 AD01 Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on 2 October 2017
11 Aug 2017 TM01 Termination of appointment of Mark Hattendorf as a director on 1 August 2017
11 Aug 2017 AP01 Appointment of Mr Thomas Langhans as a director on 1 August 2017
18 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
27 Feb 2017 AA Accounts for a dormant company made up to 30 September 2016