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C & P ENVIRONMENTAL LIMITED

Company number 05361265

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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)
25 Mar 2015 SH06 Cancellation of shares. Statement of capital on 14 July 2014
  • GBP 100
25 Mar 2015 SH03 Purchase of own shares.
18 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jul 2014 TM01 Termination of appointment of Thomas Parker as a director
12 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 150
12 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
18 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Mar 2010 CH01 Director's details changed for Mr Thomas Michael Parker on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Mr Patrick Mark Pointer on 10 March 2010
26 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Andrew John Childs on 22 February 2010
25 Feb 2010 CH01 Director's details changed for Thomas Michael Parker on 22 February 2010
25 Feb 2010 CH01 Director's details changed for Patrick Mark Pointer on 22 February 2010
19 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Feb 2009 363a Return made up to 11/02/09; full list of members
14 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Feb 2008 363a Return made up to 11/02/08; full list of members