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CP TECH EUROPE HOLDING LTD.

Company number 03428183

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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)
30 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Aug 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
03 Nov 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Mar 2011 TM02 Termination of appointment of Sigma Secretaries Ltd as a secretary
09 Nov 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Judith Ma Tseng on 28 August 2010
09 Nov 2010 CH04 Secretary's details changed for Sigma Secretaries Ltd on 28 August 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Aug 2009 363a Return made up to 28/08/09; full list of members
12 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Sep 2008 363a Return made up to 28/08/08; full list of members
11 Sep 2007 363a Return made up to 28/08/07; full list of members
04 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
28 Dec 2006 288a New secretary appointed
28 Dec 2006 288b Secretary resigned
26 Sep 2006 363a Return made up to 28/08/06; full list of members
03 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
07 Nov 2005 363a Return made up to 28/08/05; full list of members
18 Aug 2005 363s Return made up to 28/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
22 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
23 Feb 2004 AA Total exemption small company accounts made up to 31 December 2002