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CMS CEPCOR LIMITED

Company number 02390549

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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)
05 Jan 2017 AD03 Register(s) moved to registered inspection location 26 Park Road Melton Mowbray Leicestershire LE13 1TT
05 Jan 2017 AD02 Register inspection address has been changed to 26 Park Road Melton Mowbray Leicestershire LE13 1TT
28 Sep 2016 AA Accounts for a medium company made up to 30 April 2016
27 May 2016 CH01 Director's details changed for Mr Christopher Ian Sydenham on 18 May 2016
27 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
13 Nov 2015 AA Accounts for a medium company made up to 30 April 2015
06 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,000
16 Jan 2015 MR01 Registration of charge 023905490005, created on 14 January 2015
23 Oct 2014 AA Accounts for a medium company made up to 30 April 2014
14 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1,000
04 Nov 2013 AA Group of companies' accounts made up to 30 April 2013
29 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
20 Dec 2012 CH01 Director's details changed for Mr Christopher Ian Sydenham on 10 December 2012
20 Dec 2012 CH01 Director's details changed for Mrs Elizabeth Heather Sydenham on 6 December 2012
20 Dec 2012 CH01 Director's details changed for Mr David Ian Sydenham on 6 December 2012
08 Nov 2012 AA Group of companies' accounts made up to 30 April 2012
04 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
01 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
09 Feb 2012 AP01 Appointment of Mr Christopher Ian Sydenham as a director
07 Oct 2011 AA Group of companies' accounts made up to 30 April 2011
20 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
06 May 2011 CH01 Director's details changed for Mr Matthew Thomas Weare on 15 April 2011
06 May 2011 CH01 Director's details changed for Mrs Elizabeth Heather Sydenham on 15 April 2011