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CPP INTERNATIONAL HOLDINGS LIMITED

Company number 04543668

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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)
24 Oct 2011 AP01 Appointment of Mr Stephen Alexander Kennedy as a director
21 Oct 2011 AP03 Appointment of Paula Mary Watts as a secretary
21 Oct 2011 TM02 Termination of appointment of Alan Titchener as a secretary
26 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
27 May 2011 AA Full accounts made up to 31 December 2010
04 Apr 2011 AP03 Appointment of Alan John Titchener as a secretary
01 Apr 2011 TM02 Termination of appointment of Lucinda Metcalfe as a secretary
22 Mar 2011 AP03 Appointment of Lucinda Mary Metcalfe as a secretary
22 Mar 2011 TM02 Termination of appointment of Paula Watts as a secretary
28 Sep 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
28 Sep 2010 AP03 Appointment of Paula Mary Watts as a secretary
28 Sep 2010 TM02 Termination of appointment of Martin Sowery as a secretary
24 Jun 2010 AA Full accounts made up to 31 December 2009
26 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 7
13 Oct 2009 AA Full accounts made up to 31 December 2008
25 Sep 2009 363a Return made up to 24/09/09; full list of members
27 May 2009 288c Secretary's change of particulars / martin sowery / 04/05/2009
26 May 2009 353a Location of register of members (non legible)
10 Oct 2008 363s Return made up to 24/09/08; full list of members
19 May 2008 395 Particulars of a mortgage or charge / charge no: 6
29 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
01 Mar 2008 AA Full accounts made up to 31 December 2007
11 Dec 2007 288c Director's particulars changed
26 Sep 2007 363s Return made up to 24/09/07; full list of members