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CP2 (UK) LIMITED

Company number 06451118

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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)
29 Mar 2010 AA Full accounts made up to 30 June 2009
26 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
26 Jan 2010 CH04 Secretary's details changed for Abogado Nominees Limited on 11 December 2009
26 Jan 2010 CH01 Director's details changed for Peter Maxwell Doherty on 11 December 2009
26 Jan 2010 CH01 Director's details changed for Doctor Fraser Gemmell on 11 December 2009
08 Aug 2009 88(2) Ad 13/07/09\gbp si 5000@1=5000\gbp ic 45001/50001\
10 Jul 2009 88(2) Ad 24/06/09\gbp si 45000@1=45000\gbp ic 1/45001\
10 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Section 175 24/06/2009
05 May 2009 AA Accounts for a small company made up to 30 June 2008
04 Mar 2009 363a Return made up to 11/12/08; full list of members
26 Jan 2009 288a Director appointed fraser mcleod gemmell
21 Feb 2008 225 Accounting reference date shortened from 31/12/08 to 30/06/08
02 Jan 2008 288a New director appointed
18 Dec 2007 288b Director resigned
18 Dec 2007 288b Director resigned
11 Dec 2007 NEWINC Incorporation