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CPFL REALISATIONS LIMITED

Company number 06780847

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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)
17 Jul 2018 AA Full accounts made up to 31 December 2017
27 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
11 Jan 2018 SH20 Statement by Directors
11 Jan 2018 SH19 Statement of capital on 11 January 2018
  • GBP 100.00
11 Jan 2018 CAP-SS Solvency Statement dated 22/12/17
11 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Nov 2017 MR04 Satisfaction of charge 2 in full
11 Oct 2017 MR01 Registration of charge 067808470005, created on 4 October 2017
25 Jul 2017 AA Full accounts made up to 31 December 2016
20 Jul 2017 MR01 Registration of charge 067808470004, created on 20 July 2017
04 Jul 2017 PSC02 Notification of Rpsr Limited as a person with significant control on 14 June 2017
03 Jul 2017 CS01 Confirmation statement made on 15 June 2017 with updates
20 Jun 2017 MR04 Satisfaction of charge 1 in full
19 Jun 2017 TM01 Termination of appointment of James Eric Hanson as a director on 14 June 2017
19 Jun 2017 AP01 Appointment of Mr Stephen William Middleton as a director on 14 June 2017
19 Jun 2017 AP01 Appointment of Mr Richard Eric Pinkney as a director on 14 June 2017
15 Jun 2017 MR01 Registration of charge 067808470003, created on 14 June 2017
27 Jul 2016 AA Full accounts made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 400,100
08 Feb 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 400,100
13 Jul 2015 AA Full accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 400,100
27 Jun 2014 AA Full accounts made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 400,100
12 Aug 2013 AA Full accounts made up to 31 December 2012