CPL INDUSTRIES PENSION TRUSTEES LIMITED

Company number 03110044

Date	Type	Description	View / Download
11 Sep 2017	PSC04	Change of details for Mr Julian Nash 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)
15 Aug 2017	AP01	Appointment of Mr Alan Richard Douglas as a director on 13 August 2017	(2 pages)
15 Aug 2017	TM01	Termination of appointment of David John Morrison as a director on 13 August 2017	(1 page)
29 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
04 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(7 pages)
16 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
05 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1	(5 pages)
23 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
09 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1	(5 pages)
09 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 1	(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)
28 Mar 2013	AP01	Appointment of Mr Jason David Sutton as a director	(2 pages)
28 Mar 2013	TM01	Termination of appointment of Philip Gothard as a director	(1 page)
09 Oct 2012	AR01	Annual return made up to 4 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)
11 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(5 pages)
12 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
05 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(5 pages)
02 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
06 Apr 2010	CH01	Director's details changed for Mr Philip Robert Gothard on 6 April 2010	(2 pages)
06 Apr 2010	CH01	Director's details changed for Geoffrey Shaw on 6 April 2010	(2 pages)
06 Apr 2010	CH01	Director's details changed for James Ian Storer on 6 April 2010	(2 pages)
06 Apr 2010	CH01	Director's details changed for David John Morrison on 6 April 2010	(2 pages)