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CPI CARD GROUP - LIVERPOOL LIMITED

Company number 02455038

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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)
29 Nov 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
01 Oct 2018 TM01 Termination of appointment of Nicholas Cahn as a director on 3 August 2018
04 Apr 2018 TM01 Termination of appointment of Steven Montross as a director on 4 October 2017
04 Apr 2018 TM01 Termination of appointment of Christopher Alan Bakke as a director on 31 March 2018
18 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
01 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
26 Oct 2016 AP01 Appointment of Mr Steven Montross as a director on 4 October 2016
26 Oct 2016 AP01 Appointment of Mr Christopher Bakke as a director on 4 October 2016
26 Oct 2016 AP01 Appointment of Mr Kevin O'brien as a director on 4 October 2016
26 Oct 2016 TM01 Termination of appointment of David Rowntree as a director on 4 October 2016
25 Oct 2016 TM01 Termination of appointment of Bradley Seaman as a director on 4 October 2016
25 Oct 2016 TM01 Termination of appointment of Nicholas Andrew Peters as a director on 4 October 2016
25 Oct 2016 AP01 Appointment of Mr Nicholas Cahn as a director on 4 October 2016
25 Oct 2016 TM01 Termination of appointment of Robert Pearce as a director on 4 October 2016
25 Oct 2016 TM01 Termination of appointment of Jonathan Dries as a director on 4 October 2016
25 Oct 2016 TM01 Termination of appointment of James Galliher as a director on 4 October 2016
25 Oct 2016 TM01 Termination of appointment of James Galliher as a director on 4 October 2016
25 Oct 2016 TM01 Termination of appointment of Robert Clarke as a director on 4 October 2016
25 Oct 2016 TM02 Termination of appointment of David Rowntree as a secretary on 4 October 2016
06 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 150,000
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Mar 2015 CH01 Director's details changed for Mr Nicholas Andrew Peters on 15 April 2010
09 Mar 2015 AUD Auditor's resignation