- Company Overview for CP ACQUISITIONCO LIMITED (05647328)
- Filing history for CP ACQUISITIONCO LIMITED (05647328)
- People for CP ACQUISITIONCO LIMITED (05647328)
- Charges for CP ACQUISITIONCO LIMITED (05647328)
- More for CP ACQUISITIONCO LIMITED (05647328)
| 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) |
|---|---|---|---|
| 22 Jan 2013 | AR01 | Annual return made up to 7 December 2012 with full list of shareholders | |
| 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 |