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CPM GROUP LIMITED

Company number 01005164

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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)
10 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
24 Sep 2012 AA Accounts made up to 31 December 2011
27 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
29 Sep 2011 AA Accounts made up to 31 December 2010
15 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
30 Sep 2010 AA Accounts made up to 31 December 2009
17 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 16
25 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2008
  • GBP 667,000
22 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Philip Richard Boon on 9 October 2009
22 Oct 2009 CH01 Director's details changed for Robert James Taylor Smillie on 9 October 2009
22 Oct 2009 CH01 Director's details changed for Alan Roger Hampton on 9 October 2009
22 Oct 2009 CH01 Director's details changed for Philip Michael Stacey on 9 October 2009
21 Oct 2009 CH01 Director's details changed for Robert James Taylor Smillie on 1 November 2008
12 Oct 2009 CH03 Secretary's details changed for Robert James Taylor Smillie on 1 November 2008
08 Oct 2009 AA Accounts made up to 31 December 2008
22 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2009 88(2) Capitals not rolled up
07 Nov 2008 395 Particulars of a mortgage or charge / charge no: 15
04 Nov 2008 363a Return made up to 09/10/08; full list of members
31 Oct 2008 395 Particulars of a mortgage or charge / charge no: 14
16 Sep 2008 AA Accounts made up to 31 December 2007
04 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
15 Jan 2008 403a Declaration of satisfaction of mortgage/charge