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CPM UNITED KINGDOM LIMITED

Company number 01757157

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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)
01 May 2012	TM01	Termination of appointment of Jane Ingram as a director	View PDF Termination of appointment of Jane Ingram as a director - link opens in a new window - 1 page (1 page)
06 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)
01 Jun 2011	AP01	Appointment of Mr Jeffrey Robert Clarkson as a director	View PDF Appointment of Mr Jeffrey Robert Clarkson as a director - link opens in a new window - 2 pages (2 pages)
31 May 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	View PDF Annual return made up to 30 May 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
21 Jan 2011	TM01	Termination of appointment of Michael Hughes as a director	View PDF Termination of appointment of Michael Hughes as a director - link opens in a new window - 1 page (1 page)
11 Oct 2010	TM01	Termination of appointment of Stephen Bisset as a director	View PDF Termination of appointment of Stephen Bisset as a director - link opens in a new window - 1 page (1 page)
08 Oct 2010	AP01	Appointment of Mr Mark Gillin Williams as a director	View PDF Appointment of Mr Mark Gillin Williams as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	AP01	Appointment of Mr Andrew Peter Buck as a director	View PDF Appointment of Mr Andrew Peter Buck as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 27 pages (27 pages)
01 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	View PDF Annual return made up to 30 May 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Jun 2010	CH01	Director's details changed for Philip James Roberts on 30 May 2010	View PDF Director's details changed for Philip James Roberts on 30 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH01	Director's details changed for Karen Jackson on 30 May 2010	View PDF Director's details changed for Karen Jackson on 30 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH01	Director's details changed for Jane Anne Cottrell on 30 May 2010	View PDF Director's details changed for Jane Anne Cottrell on 30 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH01	Director's details changed for Jane Elizabeth Ingram on 30 May 2010	View PDF Director's details changed for Jane Elizabeth Ingram on 30 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH01	Director's details changed for Stephen Bruce Bisset on 30 May 2010	View PDF Director's details changed for Stephen Bruce Bisset on 30 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	TM01	Termination of appointment of Stephanie Rouse as a director	View PDF Termination of appointment of Stephanie Rouse as a director - link opens in a new window - 1 page (1 page)
08 Jan 2010	AP01	Appointment of Mr Martin Kevin Ryan as a director	View PDF Appointment of Mr Martin Kevin Ryan as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Brian William Curran on 1 October 2009	View PDF Director's details changed for Brian William Curran on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH03	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009	View PDF Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 - link opens in a new window - 1 page (1 page)
06 Oct 2009	CH01	Director's details changed for Mr Michael John Wyllie Hughes on 1 October 2009	View PDF Director's details changed for Mr Michael John Wyllie Hughes on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jun 2009	363a	Return made up to 30/05/09; full list of members	View PDF Return made up to 30/05/09; full list of members - link opens in a new window - 6 pages (6 pages)
21 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 25 pages (25 pages)
27 Jan 2009	288b	Appointment terminated director thomas preece	View PDF Appointment terminated director thomas preece - link opens in a new window - 1 page (1 page)
04 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ 175(5)(A) 30/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ 175(5)(A) 30/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 26 pages (26 pages)

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CPM UNITED KINGDOM LIMITED

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