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CCP FUNDCO 1 LIMITED

Company number 05030524

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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 Feb 2012 CH01 Director's details changed for Ms Elaine Ee Leng Siew on 30 January 2012
19 Aug 2011 AP01 Appointment of Mr Paul James Mcgirk as a director
19 Aug 2011 TM01 Termination of appointment of Adrian Farrant as a director
03 Aug 2011 CH01 Director's details changed for Mr Stanley Adrian Sellers on 25 July 2011
28 Jun 2011 AA Full accounts made up to 31 March 2011
08 Mar 2011 AP01 Appointment of Mrs Clare Louise Hollingworth as a director
04 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
04 Feb 2011 CH01 Director's details changed for George Robert Marsh on 30 January 2011
31 Jan 2011 CH01 Director's details changed for Simon David Acklam on 30 January 2011
31 Jan 2011 CH01 Director's details changed for Mr Graham Nuttall on 30 January 2011
31 Jan 2011 CH01 Director's details changed for Mr Wayne Michael Ashton on 30 January 2011
31 Jan 2011 TM01 Termination of appointment of Angus Kennedy as a director
29 Oct 2010 TM01 Termination of appointment of Adrian Farrant as a director
29 Oct 2010 AP01 Appointment of Ms Sarah Anne Raper as a director
29 Oct 2010 TM01 Termination of appointment of John Taylor as a director
23 Sep 2010 AD01 Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 23 September 2010
10 Aug 2010 AA Full accounts made up to 31 March 2010
23 Jul 2010 AP01 Appointment of Mr Adrian John Farrant as a director
14 Jul 2010 AP01 Appointment of Mr Adrian John Farrant as a director
16 Jun 2010 AP01 Appointment of Ms Elaine Siew as a director
16 Jun 2010 AP01 Appointment of Wayne Ashton as a director
16 Jun 2010 TM01 Termination of appointment of Matthew Dyer as a director
16 Jun 2010 TM01 Termination of appointment of Steven Foxcroft as a director
13 Apr 2010 TM01 Termination of appointment of Michael Bailey as a director
25 Mar 2010 TM01 Termination of appointment of Martin Ebsworth as a director