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CMPC EUROPE LIMITED

Company number 02568391

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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 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
  • GBP 127,226
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
  • GBP 127,226
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
  • GBP 127,226
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