- Company Overview for CODDAN CPM LIMITED (05370296)
- Filing history for CODDAN CPM LIMITED (05370296)
- People for CODDAN CPM LIMITED (05370296)
- More for CODDAN CPM LIMITED (05370296)
| 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) |
|---|---|---|---|
| 28 Sep 2017 | CH01 | Director's details changed for Mr Dmitry Ostapchuk on 22 August 2017 | |
| 28 Sep 2017 | CH03 | Secretary's details changed for Mrs Ekaterina Ostapchuk on 21 August 2017 | |
| 28 Sep 2017 | PSC04 | Change of details for Mrs Ekaterina Ostapchuk as a person with significant control on 21 August 2017 | |
| 28 Sep 2017 | PSC04 | Change of details for Mr Dmitry Ostapchuk as a person with significant control on 22 August 2017 | |
| 06 Mar 2017 | CS01 | Confirmation statement made on 21 February 2017 with updates | |
| 15 Nov 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 22 Feb 2016 | AR01 |
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
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| 22 Feb 2016 | CH01 | Director's details changed for Mr Dmitry Ostapchuk on 1 March 2015 | |
| 28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 13 Apr 2015 | AD01 | Registered office address changed from 124 Baker Street London W1U 6TY to 120 Baker Street 3Rd Floor London W1U 6TU on 13 April 2015 | |
| 23 Feb 2015 | AR01 |
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
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| 31 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 21 Feb 2014 | AR01 |
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 15 Jul 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
| 12 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 1 March 2013
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| 29 May 2013 | TM01 | Termination of appointment of Ekaterina Ostapchuk as a director | |
| 21 Feb 2013 | AR01 | Annual return made up to 21 February 2013 with full list of shareholders | |
| 21 Dec 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 29 Feb 2012 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 23 Feb 2012 | AA01 | Previous accounting period shortened from 28 February 2012 to 31 December 2011 | |
| 22 Feb 2012 | AR01 | Annual return made up to 21 February 2012 with full list of shareholders | |
| 26 Feb 2011 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 22 Feb 2011 | AR01 | Annual return made up to 21 February 2011 with full list of shareholders | |
| 22 Feb 2011 | CH01 | Director's details changed for Mrs Ekaterina Ostapchuk on 1 January 2011 |