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CCWP LIMITED

Company number 03629556

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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)
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
10 Jun 2014 CERTNM Company name changed burgis & bullock it services LIMITED\certificate issued on 10/06/14
  • RES15 ‐ Change company name resolution on 2014-06-10
  • NM01 ‐ Change of name by resolution
31 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
13 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 2
05 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
10 Dec 2012 AP01 Appointment of Mr Jonathan Sean William Farnell as a director
17 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
19 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
14 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
05 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
14 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
07 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
21 Sep 2009 363a Return made up to 10/09/09; full list of members
13 Jan 2009 AA Accounts for a dormant company made up to 30 June 2008
07 Jan 2009 363a Return made up to 10/09/08; full list of members
07 Jan 2009 288a Director appointed grant mckechnie howard
07 Jan 2009 288b Appointment terminated director jonathan meredith
07 Jan 2009 288b Appointment terminated secretary jonathan meredith
01 May 2008 AA Accounts for a dormant company made up to 30 June 2007
14 Dec 2007 363a Return made up to 10/09/07; full list of members
20 Jun 2007 363a Return made up to 10/09/06; full list of members
10 May 2007 AA Accounts for a dormant company made up to 30 June 2006
03 Aug 2006 288b Director resigned
03 Aug 2006 288a New director appointed