CPW TULKETH MILL LIMITED

Company number 06585719

Date	Type	Description	View / Download
13 Jan 2015	TM01	Termination of appointment of Nigel Jeremy Langstaff as a director on 2 January 2015	(1 page)
13 Jan 2015	AP01	Appointment of Ms Andrew Keith Sunderland as a director on 7 January 2015	(2 pages)
13 Jan 2015	TM01	Termination of appointment of Timothy Simon Morris as a director on 7 January 2015	(1 page)
30 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(108 pages)
30 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
30 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
12 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 2	(4 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
07 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	(4 pages)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
28 Nov 2012	TM02	Termination of appointment of Shamim Kazeneh as a secretary	(1 page)
08 Nov 2012	CH01	Director's details changed for Mr Timothy Simon Morris on 1 November 2012	(2 pages)
25 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(4 pages)
25 May 2012	CH03	Secretary's details changed for Shamim Kazeneh on 1 May 2012	(1 page)
03 Jan 2012	AA	Full accounts made up to 31 March 2011	(17 pages)
27 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(6 pages)
14 Jul 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(4 pages)
21 Dec 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
09 Jul 2010	AA	Full accounts made up to 31 May 2009	(15 pages)
02 Jun 2010	AA01	Previous accounting period shortened from 31 May 2010 to 31 March 2010	(1 page)
01 Jun 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(5 pages)
13 Apr 2010	AP01	Appointment of Nigel Jeremy Langstaff as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Richard Collier as a director	(1 page)
06 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
12 Mar 2010	AP01	Appointment of Richard John Collier as a director	(2 pages)