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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)
04 Feb 2013 CH01 Director's details changed for Mr. Karen Jackson on 1 July 2011
04 Feb 2013 CH01 Director's details changed for Mr Andrew Peter Buck on 4 February 2013
14 Aug 2012 AA Full accounts made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
01 May 2012 TM01 Termination of appointment of Jane Ingram as a director
06 Jun 2011 AA Full accounts made up to 31 December 2010
01 Jun 2011 AP01 Appointment of Mr Jeffrey Robert Clarkson as a director
31 May 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
21 Jan 2011 TM01 Termination of appointment of Michael Hughes as a director
11 Oct 2010 TM01 Termination of appointment of Stephen Bisset as a director
08 Oct 2010 AP01 Appointment of Mr Mark Gillin Williams as a director
08 Oct 2010 AP01 Appointment of Mr Andrew Peter Buck as a director
28 Jun 2010 AA Full accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Philip James Roberts on 30 May 2010
01 Jun 2010 CH01 Director's details changed for Karen Jackson on 30 May 2010
01 Jun 2010 CH01 Director's details changed for Jane Elizabeth Ingram on 30 May 2010
01 Jun 2010 CH01 Director's details changed for Jane Anne Cottrell on 30 May 2010
01 Jun 2010 CH01 Director's details changed for Stephen Bruce Bisset on 30 May 2010
01 Apr 2010 TM01 Termination of appointment of Stephanie Rouse as a director
08 Jan 2010 AP01 Appointment of Mr Martin Kevin Ryan as a director
15 Oct 2009 CH01 Director's details changed for Brian William Curran on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Michael John Wyllie Hughes on 1 October 2009
01 Jun 2009 363a Return made up to 30/05/09; full list of members