CCL (NORTH) LIMITED

Company number 03953663

Date	Type	Description	View / Download
27 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)
29 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
29 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
06 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(4 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
13 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100	(5 pages)
20 Jan 2016	TM01	Termination of appointment of Adam James Chinery as a director on 18 December 2015	(1 page)
20 Jan 2016	TM02	Termination of appointment of Adam James Chinery as a secretary on 18 December 2015	(1 page)
20 Jan 2016	AP03	Appointment of Mr Bruce Mclean as a secretary on 18 December 2015	(2 pages)
02 Dec 2015	MR04	Satisfaction of charge 2 in full	(1 page)
18 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
02 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 100	(6 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
28 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 100	(5 pages)
30 Jan 2014	MR01	Registration of charge 039536630003	(27 pages)
18 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
05 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(5 pages)
10 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
19 Apr 2012	AP01	Appointment of Mrs Alison Gail Gallacher as a director	(3 pages)
02 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(3 pages)
08 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
09 Jun 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(3 pages)
09 Jun 2011	CH03	Secretary's details changed for Mr Adam James Chinery on 9 June 2011	(1 page)
09 Jun 2011	CH01	Director's details changed for Bruce Mclean on 9 June 2011	(2 pages)
09 Jun 2011	CH01	Director's details changed for Mr Adam James Chinery on 9 June 2011	(2 pages)