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CMP PRODUCTS LIMITED

Company number 06143400

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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)
26 Apr 2018 AP03 Appointment of Mrs Joanne Alicea Wilkes as a secretary on 26 April 2018
26 Apr 2018 TM02 Termination of appointment of Stephen Baharie as a secretary on 26 April 2018
23 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with updates
21 Mar 2018 AP01 Appointment of Mrs Laura Joicey as a director on 13 March 2018
27 Sep 2017 AA Full accounts made up to 30 April 2017
09 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
04 Apr 2017 TM01 Termination of appointment of Marc Keith Mcdermott as a director on 31 March 2017
19 Oct 2016 AA Full accounts made up to 30 April 2016
06 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
22 Aug 2015 AA Full accounts made up to 2 May 2015
08 Jul 2015 CH01 Director's details changed for Alexander Harold Lamb on 7 March 2007
15 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2
22 Sep 2014 AA Full accounts made up to 3 May 2014
14 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2
14 May 2014 AD03 Register(s) moved to registered inspection location
14 May 2014 AD02 Register inspection address has been changed
03 Feb 2014 AP01 Appointment of Mr Vincent Patterson as a director
  • ANNOTATION The business occupation was removed from the AP01 on 13/03/2014 as it is invalid or ineffective.
03 Feb 2014 CH01 Director's details changed for Mr Vincent Patterson on 1 February 2014
26 Jul 2013 AA Full accounts made up to 4 May 2013
07 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
12 Jul 2012 AA Full accounts made up to 28 April 2012
10 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
20 Mar 2012 CH01 Director's details changed for Mr Marc Keith Mcdermott on 17 March 2012
17 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
01 Feb 2012 AP01 Appointment of Mr Marc Keith Mcdermott as a director