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CCP INNOVATIONS LIMITED

Company number 05279375

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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 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
11 Nov 2014 CH01 Director's details changed for Cordell John Francis Ray on 14 October 2014
21 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Jul 2014 TM01 Termination of appointment of Rebecca Teasdale as a director
08 Jul 2014 TM02 Termination of appointment of Rebecca Teasdale as a secretary
08 Jul 2014 AP03 Appointment of Mrs Michelle Lyon as a secretary
03 Jan 2014 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
06 Aug 2013 TM01 Termination of appointment of Nicholas Hale as a director
09 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Nov 2011 AR01 Annual return made up to 8 November 2011
17 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Nov 2010 AR01 Annual return made up to 8 November 2010
22 Jul 2010 AA Total exemption full accounts made up to 31 March 2010
09 Feb 2010 AP01 Appointment of Mr Paul William Roberts as a director
04 Feb 2010 AP01 Appointment of Mr Nicholas John William Hale as a director
04 Feb 2010 TM01 Termination of appointment of Allan Hinton as a director
10 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
20 Jul 2009 AA Accounts for a dormant company made up to 31 March 2009
27 Nov 2008 363a Return made up to 08/11/08; full list of members
27 Nov 2008 288c Director and secretary's change of particulars / rebecca teasdale / 30/01/2007
19 Sep 2008 AA Accounts for a dormant company made up to 31 March 2008
14 Jan 2008 363s Return made up to 08/11/07; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned