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CPP INSURANCE ADMINISTRATION LIMITED

Company number 04762878

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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)
01 May 2012 TM02 Termination of appointment of Paula Watts as a secretary
24 Oct 2011 TM01 Termination of appointment of Eric Woolley as a director
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
16 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
27 Apr 2011 AA Accounts for a dormant company 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
29 Sep 2010 AP03 Appointment of Paula Mary Watts as a secretary
29 Sep 2010 TM02 Termination of appointment of Martin Sowery as a secretary
17 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
19 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
13 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
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)
14 May 2009 363a Return made up to 13/05/09; full list of members
04 Jun 2008 363s Return made up to 13/05/08; full list of members
01 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Dec 2007 288c Director's particulars changed
10 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
25 May 2007 363s Return made up to 13/05/07; full list of members
  • 363(287) ‐ Registered office changed on 25/05/07
01 Nov 2006 288c Director's particulars changed