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COURIER AND PASSENGER TRANSPORT HOLDINGS LIMITED

Company number 06277898

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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)
05 Mar 2016 MR04 Satisfaction of charge 4 in full
24 Feb 2016 MR01 Registration of charge 062778980005, created on 18 February 2016
23 Feb 2016 MR01 Registration of charge 062778980007, created on 18 February 2016
20 Feb 2016 MR01 Registration of charge 062778980006, created on 18 February 2016
15 Sep 2015 AA Full accounts made up to 31 December 2014
11 Jun 2015 MR04 Satisfaction of charge 2 in full
08 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 103,335
12 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Re facilities agreement, co docs and other co business 26/11/2014
17 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 103,335
27 May 2014 AA Full accounts made up to 31 December 2013
24 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
14 Jun 2013 AA Full accounts made up to 31 December 2012
14 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
11 Apr 2012 AA Full accounts made up to 31 December 2011
04 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
10 May 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
26 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
29 Dec 2010 TM01 Termination of appointment of Jocelyn Tyacke as a director
29 Dec 2010 TM01 Termination of appointment of Ben Haynes as a director
29 Dec 2010 TM01 Termination of appointment of Andrew Bernard as a director
30 Jun 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
12 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
05 Jan 2010 AP01 Appointment of Mr Patrick Gallagher as a director
05 Jan 2010 AP01 Appointment of Mr Ben Haynes as a director