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CONTINENTAL PRODUCT ENGINEERING LIMITED

Company number 02700257

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Confirmation statements / Annual returns Incorporation Officers

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)
01 May 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 32 pages (32 pages)
16 Jan 2024	RP04AP01	Second filing for the appointment of Mr Nicky Paul Randle as a director	View PDF Second filing for the appointment of Mr Nicky Paul Randle as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AP01	Appointment of Mr Nicky Paul Randle as a director on 1 January 2024 ANNOTATION Clarification a second filed AP01 was registered on 16/01/2024	View PDF Appointment of Mr Nicky Paul Randle as a director on 1 January 2024 ANNOTATION Clarification a second filed AP01 was registered on 16/01/2024 - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	TM01	Termination of appointment of Wolseley Directors Limited as a director on 31 December 2023	View PDF Termination of appointment of Wolseley Directors Limited as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AP01	Appointment of Ms Nicola Thomas as a director on 1 January 2024	View PDF Appointment of Ms Nicola Thomas as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 33 pages (33 pages)
08 Jun 2022	AP03	Appointment of Mr Nicky Paul Randle as a secretary on 8 June 2022	View PDF Appointment of Mr Nicky Paul Randle as a secretary on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	TM01	Termination of appointment of Richard Bowring as a director on 8 June 2022	View PDF Termination of appointment of Richard Bowring as a director on 8 June 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	CH02	Director's details changed for Wolseley Uk Directors Limited on 4 February 2022	View PDF Director's details changed for Wolseley Uk Directors Limited on 4 February 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 33 pages (33 pages)
26 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Various agreements 02/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Various agreements 02/01/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
09 Mar 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 34 pages (34 pages)
11 Feb 2021	MR01	Registration of charge 027002570003, created on 1 February 2021	View PDF Registration of charge 027002570003, created on 1 February 2021 - link opens in a new window - 50 pages (50 pages)
09 Feb 2021	MR01	Registration of charge 027002570002, created on 1 February 2021	View PDF Registration of charge 027002570002, created on 1 February 2021 - link opens in a new window - 52 pages (52 pages)
27 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with updates	View PDF Confirmation statement made on 20 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2019	AP01	Appointment of Mr Richard Bowring as a director on 26 November 2019	View PDF Appointment of Mr Richard Bowring as a director on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	AA01	Current accounting period extended from 31 March 2020 to 31 July 2020	View PDF Current accounting period extended from 31 March 2020 to 31 July 2020 - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AP01	Appointment of Mr Simon Gray as a director on 20 August 2019	View PDF Appointment of Mr Simon Gray as a director on 20 August 2019 - link opens in a new window - 2 pages (2 pages)

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CONTINENTAL PRODUCT ENGINEERING LIMITED

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