CPV CAPITAL UK LIMITED

Company number 02334172

Date	Type	Description	View / Download
20 Jan 2014	CH01	Director's details changed for Andrew James Clennell on 27 June 2013	(2 pages)
03 Sep 2013	TM01	Termination of appointment of Ian Lyall as a director	(1 page)
26 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
13 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(6 pages)
21 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 March 2011	(18 pages)
10 Jan 2013	AR01	Annual return made up to 1 March 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 15/03/2012 as it was not properly delivered.	(19 pages)
10 Jan 2013	AR01	Annual return made up to 1 March 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 02/03/2010 as it was not properly delivered.	(19 pages)
07 Jan 2013	AP01	Appointment of Stephen Michael White as a director	(2 pages)
04 Jan 2013	TM01	Termination of appointment of Nigel Collett as a director	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
02 Oct 2012	AP01	Appointment of Andrew James Clennell as a director	(2 pages)
31 Aug 2012	TM01	Termination of appointment of Julie Mills as a director	(1 page)
06 Jul 2012	CH04	Secretary's details changed for J P Morgan Secretaries Uk Limited on 6 July 2012	(2 pages)
06 Jul 2012	AD01	Registered office address changed from , 125 London Wall, London, EC2Y 5AJ on 6 July 2012	(1 page)
15 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 10/01/2013.	(6 pages)
16 Feb 2012	CH01	Director's details changed for Mr Nigel John David Collett on 16 February 2012	(2 pages)
13 Feb 2012	CH01	Director's details changed for Julie Laraine Mills on 10 February 2012	(2 pages)
10 Feb 2012	CH01	Director's details changed for Mr Ian Robert Lyall on 9 February 2012	(2 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
17 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 21/01/2013	(8 pages)
30 Dec 2010	AP01	Appointment of Julie Laraine Mills as a director	(3 pages)
17 Dec 2010	TM01	Termination of appointment of Graham Meadows as a director	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
02 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 10/01/2013.	(6 pages)
02 Mar 2010	CH01	Director's details changed for Mr Graham John Meadows on 1 March 2010	(2 pages)