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COMPLETE POOL CONTROLS LIMITED

Company number 05956913

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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 Oct 2012 SH06 Cancellation of shares. Statement of capital on 4 October 2012
  • GBP 253,650
04 Oct 2012 SH03 Purchase of own shares.
21 Sep 2012 SH01 Statement of capital following an allotment of shares on 11 September 2012
  • GBP 253,750
10 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jul 2012 SH06 Cancellation of shares. Statement of capital on 18 July 2012
  • GBP 252,150
18 Jul 2012 SH03 Purchase of own shares.
14 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
19 May 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
07 Jul 2010 SH06 Cancellation of shares. Statement of capital on 7 July 2010
  • GBP 252,670
07 Jul 2010 SH03 Purchase of own shares.
21 Jun 2010 SH01 Statement of capital following an allotment of shares on 9 June 2010
  • GBP 252,870
04 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jan 2010 SH06 Cancellation of shares. Statement of capital on 14 January 2010
  • GBP 252,670
14 Jan 2010 SH03 Purchase of own shares.
26 Nov 2009 SH01 Statement of capital following an allotment of shares on 2 November 2009
  • GBP 253,170
21 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Cedrik Mayer - Klenk on 5 October 2009
21 Oct 2009 CH01 Director's details changed for Steven Paul Taylor on 5 October 2009
21 Oct 2009 CH01 Director's details changed for Andrew David Major Page on 5 October 2009
21 Oct 2009 CH01 Director's details changed for Mark Christopher Ramsden on 5 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Stephen Roger Hipps on 5 October 2009
11 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Nov 2008 363a Return made up to 05/10/08; full list of members
05 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007