CPM UNITED KINGDOM LIMITED

Company number 01757157

Date	Type	Description	View / Download
03 Mar 2022	TM01	Termination of appointment of Paul Edward Vaughan as a director on 22 February 2022	(1 page)
02 Mar 2022	AP01	Appointment of Mr Mark Charles Ridler as a director on 18 February 2022	(2 pages)
19 Jan 2022	TM01	Termination of appointment of Karen Jackson as a director on 22 December 2021	(1 page)
29 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(24 pages)
29 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)
29 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(57 pages)
29 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	(3 pages)
16 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(26 pages)
16 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(58 pages)
16 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
16 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	(3 pages)
24 Oct 2019	TM01	Termination of appointment of Philip James Roberts as a director on 1 July 2019	(1 page)
18 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(27 pages)
18 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(52 pages)
18 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
18 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
05 Sep 2019	AP01	Appointment of Mr Paul Edward Vaughan as a director on 1 August 2019	(2 pages)
07 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates	(5 pages)
15 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
06 Dec 2018	PSC05	Change of details for Das Uk Investments Limited as a person with significant control on 3 September 2018	(2 pages)
06 Dec 2018	CH03	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018	(1 page)
06 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(27 pages)
06 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(50 pages)