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CP ACQUISITIONCO LIMITED

Company number 05647328

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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)
04 May 2012 AA Full accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
12 Aug 2011 AA Full accounts made up to 31 December 2010
28 Mar 2011 TM01 Termination of appointment of David Bull as a director
07 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
01 Jul 2010 AA Full accounts made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
06 Oct 2009 CH01 Director's details changed for Antony Norman Clish on 5 October 2009
06 Oct 2009 CH03 Secretary's details changed for Alasdair Bell Loch on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Alasdair Bell Loch on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Jeffrey Alan Sills on 5 October 2009
28 Jul 2009 AA Full accounts made up to 31 December 2008
23 Feb 2009 AA Full accounts made up to 31 December 2007
06 Jan 2009 363a Return made up to 07/12/08; full list of members
25 Jan 2008 288c Secretary's particulars changed;director's particulars changed
24 Jan 2008 363a Return made up to 07/12/07; full list of members
24 Jan 2008 288c Secretary's particulars changed;director's particulars changed
02 Nov 2007 AA Full accounts made up to 31 December 2006
03 Jan 2007 363a Return made up to 07/12/06; full list of members
03 Jan 2007 288c Director's particulars changed
03 Jan 2007 88(2)R Ad 12/01/06--------- £ si 1@1=1 £ ic 1/2
03 Jan 2007 288c Director's particulars changed
10 Mar 2006 287 Registered office changed on 10/03/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
07 Feb 2006 288a New director appointed
01 Feb 2006 288a New director appointed