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CCL DERBY LIMITED

Company number 02824515

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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)
15 Nov 2016 MR01 Registration of charge 028245150003, created on 11 November 2016
29 Oct 2016 AP01 Appointment of David Richard Cockburn as a director on 29 September 2016
20 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2016 AP01 Appointment of Callum Bastock as a director on 29 September 2016
14 Oct 2016 TM02 Termination of appointment of Stephen Derek Hodson as a secretary on 29 September 2016
14 Oct 2016 TM01 Termination of appointment of Stephen Derek Hodson as a director on 29 September 2016
14 Oct 2016 TM01 Termination of appointment of Michael Richard Bull as a director on 29 September 2016
21 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
15 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
15 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
09 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
17 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
07 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
12 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
19 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
09 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
18 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
05 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
21 Jul 2009 363a Return made up to 07/06/09; full list of members
16 Jan 2009 363a Return made up to 07/06/08; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008