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CPM WPS (UK) LIMITED

Company number 03971329

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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)
25 Sep 2015	AD01	Registered office address changed from 125 Wood Street London EC2V 7AW United Kingdom to 125 Wood Street London EC2V 7AN on 25 September 2015	View PDF Registered office address changed from 125 Wood Street London EC2V 7AW United Kingdom to 125 Wood Street London EC2V 7AN on 25 September 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2015	AD01	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 23 September 2015	View PDF Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 23 September 2015 - link opens in a new window - 1 page (1 page)
06 Jul 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 14 pages (14 pages)
20 May 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100,000	View PDF Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	MR01	Registration of charge 039713290001, created on 5 September 2014	View PDF Registration of charge 039713290001, created on 5 September 2014 - link opens in a new window - 39 pages (39 pages)
17 Jun 2014	AR01	Annual return made up to 13 April 2014 Statement of capital on 2014-06-17 GBP 100,000	View PDF Annual return made up to 13 April 2014 Statement of capital on 2014-06-17 GBP 100,000 - link opens in a new window - 14 pages (14 pages)
27 May 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 12 pages (12 pages)
16 Dec 2013	AD01	Registered office address changed from 6Th Floor Aldwych House 81 Aldwych London WC2B 4RP on 16 December 2013	View PDF Registered office address changed from 6Th Floor Aldwych House 81 Aldwych London WC2B 4RP on 16 December 2013 - link opens in a new window - 2 pages (2 pages)
09 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
21 Feb 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 11 pages (11 pages)
03 May 2012	AR01	Annual return made up to 13 April 2012	View PDF Annual return made up to 13 April 2012 - link opens in a new window - 14 pages (14 pages)
20 Feb 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 11 pages (11 pages)
19 May 2011	AR01	Annual return made up to 13 April 2011	View PDF Annual return made up to 13 April 2011 - link opens in a new window - 14 pages (14 pages)
11 May 2011	AP01	Appointment of Douglas Ostrich as a director	View PDF Appointment of Douglas Ostrich as a director - link opens in a new window - 3 pages (3 pages)
11 May 2011	CH01	Director's details changed for Ted Douglas Waitman on 26 April 2011	View PDF Director's details changed for Ted Douglas Waitman on 26 April 2011 - link opens in a new window - 3 pages (3 pages)
11 May 2011	TM01	Termination of appointment of Victor Garvie as a director	View PDF Termination of appointment of Victor Garvie as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 12 pages (12 pages)
03 Sep 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 12 pages (12 pages)
07 Jun 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	View PDF Annual return made up to 13 April 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
25 Nov 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 12 pages (12 pages)
03 Sep 2009	363a	Return made up to 13/04/08; full list of members; amend	View PDF Return made up to 13/04/08; full list of members; amend - link opens in a new window - 8 pages (8 pages)
30 Apr 2009	363a	Return made up to 13/04/09; no change of members	View PDF Return made up to 13/04/09; no change of members - link opens in a new window - 6 pages (6 pages)
10 Apr 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Apr 2009	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 13 pages (13 pages)
31 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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