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CPI CARD GROUP - EUROPE LIMITED

Company number 06656879

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Company Results (links open in a new window)
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 Sep 2018 SH01 Statement of capital following an allotment of shares on 2 August 2018
  • GBP 103
08 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
04 Apr 2018 TM01 Termination of appointment of Steven Montross as a director on 4 October 2017
04 Apr 2018 TM01 Termination of appointment of Christopher Alan Bakke as a director on 31 March 2018
01 Aug 2017 AA Full accounts made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
27 Jul 2017 TM01 Termination of appointment of David Rowntree as a director on 2 October 2016
27 Jul 2017 TM01 Termination of appointment of Bradley Seaman as a director on 2 October 2016
27 Jul 2017 TM01 Termination of appointment of Nicholas Andrew Peters as a director on 2 October 2016
20 Oct 2016 TM01 Termination of appointment of Robert Clarke as a director on 4 October 2016
20 Oct 2016 AP01 Appointment of Mr Kevin O'brien as a director on 4 October 2016
20 Oct 2016 AP01 Appointment of Mr Christopher Bakke as a director on 4 October 2016
20 Oct 2016 AP01 Appointment of Mr Steven Montross as a director on 4 October 2016
18 Oct 2016 AP03 Appointment of Mr Kevin O'brien as a secretary on 4 October 2016
18 Oct 2016 AP01 Appointment of Mr Nicholas Cahn as a director on 4 October 2016
18 Oct 2016 TM01 Termination of appointment of Robert Pearce as a director on 4 October 2016
18 Oct 2016 TM01 Termination of appointment of James Galliher as a director on 4 October 2016
18 Oct 2016 TM01 Termination of appointment of James Galliher as a director on 4 October 2016
18 Oct 2016 TM01 Termination of appointment of Jonathan Dries as a director on 4 October 2016
18 Oct 2016 TM02 Termination of appointment of David Rowntree as a secretary on 4 October 2016
18 Oct 2016 TM02 Termination of appointment of David Rowntree as a secretary on 4 October 2016
12 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
12 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with no updates
12 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
11 Feb 2016 AA Group of companies' accounts made up to 31 December 2014