CPP EUROPEAN HOLDINGS LIMITED

Company number 04362765

Date	Type	Description	View / Download
25 Jan 2016	CH01	Director's details changed for Mr Michael John Corcoran on 10 December 2015	(2 pages)
29 Sep 2015	AP01	Appointment of Mr Stephen James Callaghan as a director on 18 September 2015	(2 pages)
29 Sep 2015	TM01	Termination of appointment of Charles Robertson Crawford as a director on 17 September 2015	(1 page)
17 Sep 2015	TM01	Termination of appointment of Craig Parsons as a director on 31 August 2015	(1 page)
08 Sep 2015	AP01	Appointment of Mr Charles Robertson Crawford as a director on 1 September 2015	(2 pages)
08 Sep 2015	AP01	Appointment of Mr Michael John Corcoran as a director on 1 September 2015	(2 pages)
15 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
20 Feb 2015	TM01	Termination of appointment of Brent Escott as a director on 16 February 2015	(1 page)
29 Jan 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 336,796	(4 pages)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
17 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 336,796	(4 pages)
02 Dec 2013	TM02	Termination of appointment of Alan Titchener as a secretary	(1 page)
02 Dec 2013	AP03	Appointment of Lorraine Grace Beavis as a secretary	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
03 Sep 2013	TM01	Termination of appointment of Shaun Parker as a director	(1 page)
03 Sep 2013	AP01	Appointment of Brent Escott as a director	(2 pages)
03 Sep 2013	AP01	Appointment of Craig Parsons as a director	(2 pages)
12 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/07/2013	(1 page)
02 Aug 2013	MR01	Registration of charge 043627650007	(65 pages)
30 May 2013	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
30 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 May 2013	MR01	Registration of charge 043627650006	(30 pages)
08 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(4 pages)
13 Aug 2012	TM01	Termination of appointment of Stephen Kennedy as a director	(1 page)
19 Jun 2012	AA	Full accounts made up to 31 December 2011	(13 pages)

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