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CPI GROUP (UK) LTD

Company number 05567817

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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)
21 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
18 Jul 2017 AA Full accounts made up to 31 March 2017
08 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
31 May 2017 MR01 Registration of charge 055678170003, created on 25 May 2017
29 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
19 Sep 2016 AA Full accounts made up to 31 March 2016
12 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 30,910,599
03 Oct 2015 AA Full accounts made up to 31 March 2015
11 May 2015 TM01 Termination of appointment of Francois Jacques Pierre Golicheff as a director on 20 April 2015
01 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 30,910,599
01 Aug 2014 AA Full accounts made up to 31 March 2014
12 Mar 2014 AD03 Register(s) moved to registered inspection location
11 Mar 2014 AD02 Register inspection address has been changed
11 Mar 2014 AD01 Registered office address changed from Cox & Wyman House Cardiff Road Reading Berkshire RG1 8EX on 11 March 2014
21 Dec 2013 MR04 Satisfaction of charge 2 in full
21 Dec 2013 MR04 Satisfaction of charge 1 in full
14 Nov 2013 AA Full accounts made up to 31 March 2013
20 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 30,910,599
28 Nov 2012 AA Full accounts made up to 31 March 2012
30 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
12 Dec 2011 AP01 Appointment of Mr Gregoire Desmettre as a director
12 Dec 2011 AP01 Appointment of Mr Pierre Francois Catte as a director
02 Dec 2011 AA Full accounts made up to 31 March 2011
20 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
20 Oct 2011 AP01 Appointment of Mr Matthew William Robson as a director