CMP PRODUCTS LIMITED

Company number 06143400

Date	Type	Description	View / Download
30 Sep 2011	TM01	Termination of appointment of George Salvesen as a director	(1 page)
20 Jul 2011	AA	Full accounts made up to 30 April 2011	(16 pages)
04 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(5 pages)
21 Sep 2010	CH01	Director's details changed for Mr Jonathan Charles Lamb on 27 July 2010	(2 pages)
21 Jul 2010	AA	Full accounts made up to 1 May 2010	(11 pages)
27 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(5 pages)
11 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
11 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(21 pages)
29 Apr 2010	CERTNM	Company name changed bel valves LIMITED\certificate issued on 29/04/10 RES15 ‐ Change company name resolution on 2010-04-28	(2 pages)
29 Apr 2010	CONNOT	Change of name notice	(2 pages)
23 Apr 2010	AP01	Appointment of Mr Jonathan Charles Lamb as a director	(2 pages)
23 Apr 2010	AP01	Appointment of Mr Vincent Patterson as a director	(2 pages)
22 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(4 pages)
22 Mar 2010	CH01	Director's details changed for George Neil Turnbull Salvesen on 21 March 2010	(2 pages)
22 Mar 2010	CH03	Secretary's details changed for Stephen Baharie on 21 March 2010	(1 page)
22 Mar 2010	CH01	Director's details changed for Alexander Harold Lamb on 21 March 2010	(2 pages)
21 Jul 2009	AA	Accounts for a dormant company made up to 2 May 2009	(6 pages)
20 Mar 2009	363a	Return made up to 07/03/09; full list of members	(3 pages)
20 Mar 2009	287	Registered office changed on 20/03/2009 from 11 glasshouse street, st peters newcastle upon tyne tyne & wear NE6 1BS	(1 page)
20 Mar 2009	353	Location of register of members	(1 page)
20 Aug 2008	AA	Accounts for a dormant company made up to 3 May 2008	(8 pages)
19 Mar 2008	363a	Return made up to 07/03/08; full list of members	(3 pages)
10 Jan 2008	288a	New director appointed	(2 pages)
10 Jan 2008	225	Accounting reference date extended from 31/03/08 to 30/04/08	(1 page)
19 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)