CPL ENVIRONMENTAL LIMITED

Company number 02526402

Date	Type	Description	View / Download
06 Feb 2020	AA	Accounts for a dormant company made up to 31 March 2019	(3 pages)
08 Jan 2020	MR01	Registration of charge 025264020009, created on 24 December 2019	(27 pages)
06 Jan 2020	MA	Memorandum and Articles of Association	(9 pages)
06 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Jan 2020	MR01	Registration of charge 025264020008, created on 24 December 2019	(41 pages)
03 Jan 2020	MR01	Registration of charge 025264020007, created on 24 December 2019	(43 pages)
31 Jul 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	(3 pages)
27 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
19 Nov 2018	CH01	Director's details changed for Mr Jason David Sutton on 19 November 2018	(2 pages)
01 Oct 2018	TM01	Termination of appointment of Darren Wake as a director on 28 September 2018	(1 page)
31 Jul 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	(3 pages)
22 Feb 2018	AP01	Appointment of Mr Jason David Sutton as a director on 22 February 2018	(2 pages)
08 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
11 Sep 2017	PSC04	Change of details for Mr Julian Paul Vivian Mash as a person with significant control on 25 July 2016	(2 pages)
04 Sep 2017	TM02	Termination of appointment of Sharon Armitage as a secretary on 31 August 2017	(1 page)
31 Jul 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	(3 pages)
29 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
01 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(7 pages)
16 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
31 Jul 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 3,600,000	(4 pages)
23 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
05 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 3,600,000	(4 pages)
01 Oct 2013	AD01	Registered office address changed from Mill Lane Wingerworth Chesterfield S42 6NG on 1 October 2013	(1 page)
15 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
13 Aug 2013	CH01	Director's details changed for Mr Darren Wake on 13 August 2013	(2 pages)