- Company Overview for CPS SUPPLY CO LIMITED (01299200)
- Filing history for CPS SUPPLY CO LIMITED (01299200)
- People for CPS SUPPLY CO LIMITED (01299200)
- Charges for CPS SUPPLY CO LIMITED (01299200)
- More for CPS SUPPLY CO LIMITED (01299200)
| 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) |
|---|---|---|---|
| 12 Aug 2014 | AR01 |
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
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| 25 Jun 2014 | TM01 | Termination of appointment of Virginia Powell as a director | |
| 25 Jun 2014 | TM01 | Termination of appointment of Michael Powell as a director | |
| 25 Jun 2014 | TM02 | Termination of appointment of Michael Powell as a secretary | |
| 25 Jun 2014 | AP01 | Appointment of Mr Edward Savastano as a director | |
| 25 Jun 2014 | AP01 | Appointment of Mr Carmine Savastano as a director | |
| 25 Jun 2014 | AD01 | Registered office address changed from Unit 5 Garratt Business Park Lyndon Yard Riverside Road London SW17 0BA on 25 June 2014 | |
| 13 Aug 2013 | MR04 | Satisfaction of charge 5 in full | |
| 25 Jul 2013 | MR04 | Satisfaction of charge 7 in full | |
| 19 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 02 Jul 2013 | AR01 |
Annual return made up to 2 July 2013 with full list of shareholders
Statement of capital on 2013-07-02
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|
| 25 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 20 Sep 2012 | AR01 | Annual return made up to 29 August 2012 with full list of shareholders | |
| 26 Sep 2011 | AR01 | Annual return made up to 29 August 2011 with full list of shareholders | |
| 14 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 08 Sep 2010 | AR01 | Annual return made up to 29 August 2010 with full list of shareholders | |
| 08 Sep 2010 | CH01 | Director's details changed for Virginia Frances Susan Powell on 25 August 2010 | |
| 08 Sep 2010 | CH01 | Director's details changed for Michael Alan Powell on 25 August 2010 | |
| 09 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 14 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 29 Sep 2009 | 363a | Return made up to 29/08/09; full list of members | |
| 29 Sep 2009 | 287 | Registered office changed on 29/09/2009 from unit 5 lyndon yard, riverside road london SW17 0BA | |
| 11 Sep 2008 | 363a | Return made up to 29/08/08; full list of members | |
| 17 Apr 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 14 Sep 2007 | 363s | Return made up to 29/08/07; no change of members |