CANADIAN PACIFIC (UK) LIMITED

Company number 00139651

Date	Type	Description	View / Download
20 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 740,000	(3 pages)
08 Apr 2016	AA	Accounts for a dormant company made up to 30 September 2015	(4 pages)
18 Jan 2016	TM02	Termination of appointment of Joyce Walter as a secretary on 18 December 2015	(1 page)
18 Jan 2016	TM01	Termination of appointment of Joyce Walter as a director on 18 December 2015	(1 page)
23 Dec 2015	AP01	Appointment of Stephen John Brann as a director on 18 December 2015	(2 pages)
14 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 740,000	(4 pages)
02 Mar 2015	AA	Accounts for a dormant company made up to 30 September 2014	(3 pages)
07 Jan 2015	AP01	Appointment of Mark Hattendorf as a director on 19 December 2014	(2 pages)
19 Dec 2014	TM01	Termination of appointment of Wilfried Rau as a director on 30 November 2014	(1 page)
19 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(3 pages)
14 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 740,000	(4 pages)
04 Dec 2013	TM01	Termination of appointment of Andrew John as a director	(1 page)
20 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(5 pages)
02 Apr 2013	AA	Accounts for a dormant company made up to 30 September 2012	(3 pages)
04 Jul 2012	AA	Accounts for a dormant company made up to 30 September 2011	(3 pages)
16 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(5 pages)
14 May 2012	CH01	Director's details changed for Mrs Joyce Walter on 9 May 2012	(2 pages)
27 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(5 pages)
17 Mar 2011	AA	Accounts for a dormant company made up to 30 September 2010	(3 pages)
05 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(5 pages)
22 Jul 2010	CH01	Director's details changed for Mr Andrew Lloyd John on 21 June 2010	(2 pages)
02 Jul 2010	AA	Accounts for a dormant company made up to 30 September 2009	(5 pages)
01 Jul 2010	CH01	Director's details changed for Mr Andrew Lloyd John on 17 June 2010	(2 pages)
28 Jun 2010	AD01	Registered office address changed from 48a Cambridge Road Hapag-Lloyd House Barking Essex IG11 8HH on 28 June 2010	(1 page)
28 Jun 2010	CH03	Secretary's details changed for Mrs. Joyce Walter on 24 June 2010	(1 page)