- Company Overview for CMPC EUROPE LIMITED (02568391)
- Filing history for CMPC EUROPE LIMITED (02568391)
- People for CMPC EUROPE LIMITED (02568391)
- Charges for CMPC EUROPE LIMITED (02568391)
- Insolvency for CMPC EUROPE LIMITED (02568391)
- More for CMPC EUROPE LIMITED (02568391)
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 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
07 Jan 2016 | AR01 |
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
|
|
03 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
19 Dec 2014 | AR01 |
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
|
|
29 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
05 Sep 2014 | AD01 | Registered office address changed from Suite 9210 Access House 141 Morden Road Mitcham Surrey CR4 4DG United Kingdom to Access House Suite 9210 141 Morden Road Mitcham Surrey CR4 4DG on 5 September 2014 | |
05 Sep 2014 | AD01 | Registered office address changed from Challenge House 616 Mitcham Road Croydon Surrey CR0 3AA to Access House Suite 9210 141 Morden Road Mitcham Surrey CR4 4DG on 5 September 2014 | |
23 Jul 2014 | AUD | Auditor's resignation | |
11 Jun 2014 | AUD | Auditor's resignation | |
24 Dec 2013 | AR01 |
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
|
|
12 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
21 Dec 2012 | AR01 | Annual return made up to 13 December 2012 with full list of shareholders | |
17 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
21 Dec 2011 | AR01 | Annual return made up to 13 December 2011 with full list of shareholders | |
21 Dec 2011 | TM01 | Termination of appointment of Luis Toro as a director | |
15 Dec 2011 | AP01 | Appointment of Mr Washington Williamson as a director | |
15 Dec 2011 | TM01 | Termination of appointment of Rafael Cox as a director | |
15 Dec 2011 | TM01 | Termination of appointment of Sergio Colvin as a director | |
15 Dec 2011 | AP01 | Appointment of Mr Rodrigo Gomez as a director | |
15 Dec 2011 | AP01 | Appointment of Mr Cristobal Somarriva as a director | |
03 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
30 Dec 2010 | AR01 | Annual return made up to 13 December 2010 with full list of shareholders | |
03 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
29 Dec 2009 | AR01 | Annual return made up to 13 December 2009 with full list of shareholders | |
28 Dec 2009 | CH01 | Director's details changed for Mr Sergio Colvin on 28 December 2009 |