COMPONENT PROCESS AND REPAIR LIMITED

Company number 02521221

Date	Type	Description	View / Download
26 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
26 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
17 Jul 2018	CH01	Director's details changed for Mr Nicholas Alan Geall on 17 July 2018	(2 pages)
09 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with updates	(4 pages)
19 Jun 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(19 pages)
19 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
16 May 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
03 May 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(66 pages)
29 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages) Download iXBRL
24 Aug 2017	AP01	Appointment of Mr Kevin John Steele as a director on 4 August 2017	(2 pages)
24 Aug 2017	AP01	Appointment of Mr Richard Anthony Barr as a director on 4 August 2017	(2 pages)
24 Aug 2017	AP01	Appointment of Mr Charles Robert Barr as a director on 4 August 2017	(2 pages)
23 Aug 2017	TM02	Termination of appointment of Keith Latimer Rhys Lewis as a secretary on 4 August 2017	(1 page)
23 Aug 2017	PSC02	Notification of Component Process and Repair Holdings Limited as a person with significant control on 4 August 2017	(1 page)
18 Aug 2017	PSC07	Cessation of Industria De Turbo Propulsores Sa as a person with significant control on 4 August 2017	(1 page)
07 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	(3 pages)
10 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
20 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
07 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 745,320	(4 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
06 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 745,320	(4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
12 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(4 pages)
08 Jan 2013	AUD	Auditor's resignation	(1 page)