CPM UNITED KINGDOM LIMITED

Company number 01757157

Date	Type	Description	View / Download
06 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
06 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
20 Sep 2018	TM01	Termination of appointment of Jeffrey Robert Clarkson as a director on 19 September 2018	(1 page)
05 Sep 2018	AD01	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018	(1 page)
05 Jul 2018	TM01	Termination of appointment of Mark Gillin Williams as a director on 4 July 2018	(1 page)
07 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	(6 pages)
07 Jun 2018	CH01	Director's details changed for Mr Andrew Peter Buck on 1 January 2018	(2 pages)
13 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(28 pages)
13 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(58 pages)
13 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
13 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(2 pages)
11 Aug 2017	CH01	Director's details changed for Mr Philip James Roberts on 1 August 2016	(2 pages)
01 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(6 pages)
15 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(24 pages)
15 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(47 pages)
15 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
15 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(2 pages)
10 Oct 2016	CH03	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016	(1 page)
10 Oct 2016	AD01	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016	(1 page)
08 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 167,301	(10 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Adopt frs 102 11/01/2016	(2 pages)
09 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(27 pages)
09 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(48 pages)
09 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
09 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)