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COMPLETE PRODUCTION SERVICES LIMITED

Company number 06574521

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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)
21 May 2013 MR04 Satisfaction of charge 1 in full
20 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
22 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
14 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
09 Sep 2011 AAMD Amended accounts made up to 30 April 2009
09 Sep 2011 AAMD Amended accounts made up to 30 April 2010
09 Sep 2011 AAMD Amended accounts made up to 30 April 2011
05 Sep 2011 AAMD Amended accounts made up to 30 April 2010
05 Sep 2011 AAMD Amended accounts made up to 30 April 2009
05 Sep 2011 AAMD Amended accounts made up to 30 April 2011
20 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
20 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
16 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
22 Apr 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Mr Ashiq Abdeali on 22 April 2010
03 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
08 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
17 Dec 2009 AD01 Registered office address changed from 2 Providence Cottage Forest Road Winkfield Row Bracknell RG42 7NR United Kingdom on 17 December 2009
17 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 100,000
17 Dec 2009 TM02 Termination of appointment of Ian Baker as a secretary
17 Dec 2009 AP01 Appointment of Mr Mudassir Hussain Abdeali as a director
17 Dec 2009 AP01 Appointment of Mr Ali Akber Abdeali as a director
17 Dec 2009 AP01 Appointment of Mr Iqbal Hussain Abdeali as a director
12 Jun 2009 363a Return made up to 23/04/09; full list of members
23 Apr 2008 288b Appointment terminated secretary incorporate secretariat LIMITED