CPL ENVIRONMENTAL AMERICAS LIMITED

Company number 02796587

Date	Type	Description	View / Download
09 Mar 2020	MR01	Registration of charge 027965870005, created on 25 February 2020	(55 pages)
10 Feb 2020	AA	Micro company accounts made up to 31 March 2019	(2 pages) Download iXBRL
14 Jan 2020	MA	Memorandum and Articles of Association	(14 pages)
14 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Jan 2020	MR01	Registration of charge 027965870004, created on 24 December 2019	(27 pages)
08 Jan 2020	MR01	Registration of charge 027965870003, created on 24 December 2019	(43 pages)
06 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Jan 2020	MR01	Registration of charge 027965870002, created on 24 December 2019	(41 pages)
16 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	(3 pages)
27 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
17 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	(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)
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)
27 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	(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)
16 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(7 pages)
29 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
16 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
16 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2	(4 pages)
23 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
18 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 2	(4 pages)
17 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 2	(4 pages)

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