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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)
28 Dec 2009 CH01 Director's details changed for Luis Guillermo Toro on 28 December 2009
28 Dec 2009 CH01 Director's details changed for Rafael Cox on 28 December 2009
28 Dec 2009 CH01 Director's details changed for Mr Guillermo Mullins on 28 December 2009
29 Oct 2009 AA Accounts for a small company made up to 31 December 2008
29 Jul 2009 287 Registered office changed on 29/07/2009 from 5 dukes gate acton lane chiswick london W4 5DX
15 Jul 2009 288a Director appointed luis guillermo toro
15 Jan 2009 288b Appointment terminated director claudio ojeda
15 Jan 2009 288b Appointment terminated secretary claudio ojeda
06 Jan 2009 363a Return made up to 13/12/08; full list of members
08 Oct 2008 AA Accounts for a small company made up to 31 December 2007
24 Jul 2008 288b Appointment terminated director keith baldock
19 Feb 2008 288a New director appointed
06 Feb 2008 288b Director resigned
20 Dec 2007 363a Return made up to 13/12/07; full list of members
21 Jul 2007 AA Accounts for a small company made up to 31 December 2006
20 Dec 2006 363a Return made up to 13/12/06; full list of members
01 Nov 2006 AA Accounts for a small company made up to 31 December 2005
14 Mar 2006 363s Return made up to 13/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Nov 2005 AA Accounts made up to 31 December 2004
31 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
12 Jan 2005 363s Return made up to 13/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Dec 2004 288c Director's particulars changed
29 Oct 2004 AA Accounts made up to 31 December 2003
15 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
10 Mar 2004 395 Particulars of mortgage/charge