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CPL FRANCE LIMITED

Company number 06165501

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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)
03 Jan 2020 MR01 Registration of charge 061655010006, created on 24 December 2019
24 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
27 Jun 2019 TM01 Termination of appointment of Peter Scott as a director on 21 June 2019
22 Dec 2018 AA Full accounts made up to 31 March 2018
19 Nov 2018 CH01 Director's details changed for Mr Jason David Sutton on 19 November 2018
23 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with updates
01 Oct 2018 TM01 Termination of appointment of Darren Wake as a director on 28 September 2018
06 Jun 2018 MR01 Registration of charge 061655010005, created on 31 May 2018
02 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
08 Jan 2018 AA Full accounts made up to 31 March 2017
11 Sep 2017 PSC04 Change of details for Mr Julian Paul Vivian Mash as a person with significant control on 25 July 2016
04 Sep 2017 TM02 Termination of appointment of Sharon Armitage as a secretary on 31 August 2017
20 Apr 2017 MR01 Registration of charge 061655010003, created on 12 April 2017
20 Apr 2017 MR01 Registration of charge 061655010004, created on 12 April 2017
20 Apr 2017 MR01 Registration of charge 061655010002, created on 12 April 2017
30 Jan 2017 CC04 Statement of company's objects
30 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
29 Dec 2016 CERTNM Company name changed broomco (4077) LIMITED\certificate issued on 29/12/16
  • RES15 ‐ Change company name resolution on 2016-12-19
29 Dec 2016 CONNOT Change of name notice
15 Dec 2016 AP01 Appointment of Mr David Steven Morgan as a director on 13 December 2016
15 Dec 2016 AP01 Appointment of Mr Jason David Sutton as a director on 13 December 2016
15 Dec 2016 AP01 Appointment of Mr Peter Scott as a director on 13 December 2016
29 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000