CCP TECHNICAL LIMITED

Company number 04571228

Date	Type	Description	View / Download
04 Jan 2018	PSC02	Notification of Concentrate Capital Partners Limited as a person with significant control on 15 December 2016	(2 pages)
04 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 4 January 2018	(2 pages)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Feb 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 899,002	(4 pages)
16 Jan 2017	CS01	Confirmation statement made on 23 October 2016 with updates	(5 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
08 Aug 2016	AD02	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ	(1 page)
05 Aug 2016	CH04	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016	(1 page)
05 Aug 2016	AD01	Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 5 August 2016	(1 page)
13 Jun 2016	AP01	Appointment of Neale John Goddard as a director on 24 May 2016	(2 pages)
10 Jun 2016	AP01	Appointment of Andrew James Naude as a director on 24 May 2016	(2 pages)
10 Jun 2016	TM01	Termination of appointment of Paul Martin Joseph Gardner Thomson as a director on 24 May 2016	(1 page)
10 Jun 2016	AP01	Appointment of Tertius Frederick Van Niekerk as a director on 24 May 2016	(2 pages)
10 Jun 2016	AP01	Appointment of Valentine Eugene Coetzee as a director on 24 May 2016	(2 pages)
26 May 2016	CERTNM	Company name changed mineral development services LIMITED\certificate issued on 26/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-24	(3 pages)
29 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2	(5 pages)
16 Oct 2015	AA	Full accounts made up to 31 December 2014	(56 pages)
23 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 2	(5 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
22 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 2	(5 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(54 pages)
02 Apr 2013	AP01	Appointment of Mr Paul Martin Joseph Gardner Thomson as a director	(2 pages)
02 Apr 2013	TM01	Termination of appointment of Stuart Lawrence as a director	(1 page)
10 Dec 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(5 pages)
24 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)