CPL INDUSTRIAL SERVICES (HOLDINGS) LIMITED

Company number 03317386

Date	Type	Description	View / Download
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)
08 Jun 2018	MR01	Registration of charge 033173860015, created on 31 May 2018	(52 pages)
22 Feb 2018	AP01	Appointment of Mr Jason David Sutton as a director on 22 February 2018	(2 pages)
13 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	(3 pages)
08 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(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)
13 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(7 pages)
29 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
12 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2	(4 pages)
14 Jan 2016	MR01	Registration of charge 033173860014, created on 30 December 2015	(15 pages)
16 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
13 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 2	(4 pages)
23 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
14 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 2	(4 pages)
13 Dec 2013	MR01	Registration of charge 033173860013	(12 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)
10 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 12	(5 pages)
05 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 11	(13 pages)
04 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 10	(22 pages)
27 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 9	(9 pages)

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