CPL INDUSTRIAL SERVICES (HOLDINGS) LIMITED
Company number 03317386
- Company Overview for CPL INDUSTRIAL SERVICES (HOLDINGS) LIMITED (03317386)
- Filing history for CPL INDUSTRIAL SERVICES (HOLDINGS) LIMITED (03317386)
- People for CPL INDUSTRIAL SERVICES (HOLDINGS) LIMITED (03317386)
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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) |
|---|---|---|---|
| 23 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 23 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
| 14 Feb 2013 | AR01 | Annual return made up to 12 February 2013 with full list of shareholders | |
| 12 Jul 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 14 Feb 2012 | AR01 | Annual return made up to 12 February 2012 with full list of shareholders | |
| 12 Jul 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 12 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 14 Feb 2011 | AR01 | Annual return made up to 12 February 2011 with full list of shareholders | |
| 09 Dec 2010 | CH01 | Director's details changed for Darren Wake on 9 December 2010 | |
| 09 Dec 2010 | CH01 | Director's details changed for Timothy William Minett on 9 December 2010 | |
| 02 Jul 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 24 Feb 2010 | CH03 | Secretary's details changed for Sharon Armitage on 23 February 2010 | |
| 24 Feb 2010 | CH03 | Secretary's details changed for Sharon Armitage on 23 February 2010 | |
| 15 Feb 2010 | AR01 | Annual return made up to 12 February 2010 with full list of shareholders | |
| 24 Aug 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 13 Feb 2009 | 363a | Return made up to 12/02/09; full list of members | |
| 28 Nov 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 28 Nov 2008 | RESOLUTIONS |
Resolutions
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| 08 Sep 2008 | 288c | Director's change of particulars / timothy minett / 25/01/2008 | |
| 15 Aug 2008 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 13 Feb 2008 | 363a | Return made up to 12/02/08; full list of members | |
| 26 Oct 2007 | 288a | New director appointed | |
| 26 Oct 2007 | 288b | Director resigned | |
| 04 Oct 2007 | 288a | New director appointed | |
| 04 Oct 2007 | 288b | Director resigned |