- Company Overview for CPCS TRANSCOM UK LTD (02897318)
- Filing history for CPCS TRANSCOM UK LTD (02897318)
- People for CPCS TRANSCOM UK LTD (02897318)
- Charges for CPCS TRANSCOM UK LTD (02897318)
- More for CPCS TRANSCOM UK LTD (02897318)
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) |
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20 Oct 2016 | TM01 | Termination of appointment of Jason Mark Hurst as a director on 12 October 2016 | |
20 Oct 2016 | TM01 | Termination of appointment of Jim Morgan as a director on 12 October 2016 | |
20 Oct 2016 | TM01 | Termination of appointment of Mark Jeremy Causebrook as a director on 12 October 2016 | |
24 Mar 2016 | AR01 |
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
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24 Mar 2016 | AD02 | Register inspection address has been changed from 1 the Old Flour Mills Mill Road Buckden St. Neots Cambridgeshire PE19 5WX England to 46 New Broad Street London EC2M 1JH | |
17 Feb 2016 | AD01 | Registered office address changed from C/O Bruce Allen Llp 27-29 North Street 3rd Floor Scottish Mutual House Hornchurch Essex RM11 1RS to 46 New Broad Street New Broad Street London EC2M 1JH on 17 February 2016 | |
17 Feb 2016 | AP01 | Appointment of Mr Christopher John Stokes as a director on 15 February 2016 | |
06 Nov 2015 | CH01 | Director's details changed for Mr Michael Huntly Schabas on 19 February 2015 | |
06 Nov 2015 | CH01 | Director's details changed for Mr Jason Mark Hurst on 21 October 2015 | |
12 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
23 Apr 2015 | TM01 | Termination of appointment of Matthew Crosse as a director on 20 January 2015 | |
23 Feb 2015 | AR01 |
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
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23 Feb 2015 | AD02 | Register inspection address has been changed from 8 Devon House Maidstone Buildings Mews London SE1 1GE United Kingdom to 1 the Old Flour Mills Mill Road Buckden St. Neots Cambridgeshire PE19 5WX | |
18 Feb 2015 | AP01 | Appointment of Mr Ian Horseman Sewell as a director on 21 January 2015 | |
29 Jan 2015 | AP01 | Appointment of Ms Glenis Reagon as a director on 1 October 2014 | |
19 Jan 2015 | AP01 | Appointment of Mr Jim Morgan as a director on 1 October 2014 | |
14 Oct 2014 | AD01 | Registered office address changed from 8 Devon House 1 Maidstone Buildings Mews London SE1 1GE to C/O Bruce Allen Llp 27-29 North Street 3Rd Floor Scottish Mutual House Hornchurch Essex RM11 1RS on 14 October 2014 | |
14 Oct 2014 | TM01 | Termination of appointment of Peter William Wilkinson as a director on 10 October 2014 | |
15 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
23 Jul 2014 | AP01 | Appointment of Mr Mark Jeremy Causebrook as a director on 21 January 2013 | |
23 Jul 2014 | TM01 | Termination of appointment of Mark Jeremy Causebrook as a director on 6 June 2013 | |
23 Jul 2014 | AP01 | Appointment of Mr Mark Jeremy Causebrook as a director on 6 June 2013 | |
23 Jul 2014 | TM01 | Termination of appointment of Mark Jeremy Causebrook as a director on 9 September 2012 | |
22 Jul 2014 | AP01 | Appointment of Mr Mark Jeremy Causebrook as a director on 9 September 2012 | |
22 Jul 2014 | AP01 | Appointment of Mr John Self Obe as a director on 21 January 2013 |