CPM UNITED KINGDOM LIMITED

Company number 01757157

Date	Type	Description	View / Download
09 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 167,301	(10 pages)
09 Jun 2015	CH01	Director's details changed for Mr Jeffrey Robert Clarkson on 1 June 2015	(2 pages)
09 Jun 2015	CH01	Director's details changed for Mr Philip James Roberts on 1 June 2015	(2 pages)
09 Jun 2015	CH01	Director's details changed for Ms Karen Jackson on 1 June 2015	(2 pages)
15 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(24 pages)
15 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(41 pages)
15 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
15 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)
17 Jun 2014	TM01	Termination of appointment of Michael Hughes as a director	(1 page)
30 May 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 167,301	(11 pages)
07 Mar 2014	TM01	Termination of appointment of Brian Curran as a director	(1 page)
02 Jan 2014	AP01	Appointment of Mr Michael John Wyllie Hughes as a director	(2 pages)
02 Jan 2014	AP01	Appointment of Mrs Andrea Georgiou-Finch as a director	(2 pages)
31 Dec 2013	TM01	Termination of appointment of Martin Ryan as a director	(1 page)
31 Dec 2013	TM01	Termination of appointment of Anthony Stratton as a director	(1 page)
16 Dec 2013	AUD	Auditor's resignation	(4 pages)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
31 May 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(12 pages)
25 Feb 2013	TM01	Termination of appointment of Jane Cottrell as a director	(1 page)
05 Feb 2013	CH01	Director's details changed for Mr Mark Gillin Williams on 1 December 2011	(2 pages)
04 Feb 2013	CH01	Director's details changed for Mr Martin Kevin Ryan on 1 January 2011	(2 pages)
04 Feb 2013	CH01	Director's details changed for Mr. Karen Jackson on 1 July 2011	(2 pages)
04 Feb 2013	CH01	Director's details changed for Mr Andrew Peter Buck on 4 February 2013	(2 pages)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(29 pages)
30 May 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(13 pages)