CPL TRADING LIMITED

Company number 02980895

Date	Type	Description	View / Download
21 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-20	(3 pages)
19 Nov 2018	CH01	Director's details changed for Mr Jason David Sutton on 19 November 2018	(2 pages)
19 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	(3 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)
30 Oct 2017	CS01	Confirmation statement made on 19 October 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)
29 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
19 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(7 pages)
16 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
19 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 400,000	(5 pages)
23 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
20 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 400,000	(5 pages)
04 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 400,000	(5 pages)
01 Oct 2013	AD01	Registered office address changed from Mill Lane Wingerworth Chesterfield Derbyshire S42 6NG on 1 October 2013	(1 page)
15 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
13 Aug 2013	CH01	Director's details changed for Mr Darren Wake on 13 August 2013	(2 pages)
29 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(5 pages)
12 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
03 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(4 pages)
12 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
12 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
09 Dec 2010	CH01	Director's details changed for Timothy William Minett on 9 December 2010	(2 pages)

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