CPUK COMMERCIAL LIMITED

Company number 06793895

Date	Type	Description	View / Download
28 Aug 2014	AP03	Appointment of Mrs Jane Elizabeth Burke as a secretary on 27 August 2014	(2 pages)
28 Aug 2014	TM02	Termination of appointment of Stuart Whittle as a secretary on 26 August 2014	(1 page)
10 Jul 2014	AP01	Appointment of Mr Stephen John Rees as a director	(2 pages)
09 Jul 2014	AP01	Appointment of Mr Michael Joseph English as a director	(2 pages)
03 Jun 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
17 Mar 2014	CH01	Director's details changed for Stuart John Whittle on 1 March 2014	(2 pages)
17 Mar 2014	CH03	Secretary's details changed	(1 page)
06 Mar 2014	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
17 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 1,000	(4 pages)
20 Jun 2013	AD01	Registered office address changed from C/O Stuart Whittle Chadwick House Maple View, White Moss Business Park Skelmersdale Lancashire WN8 9TD United Kingdom on 20 June 2013	(1 page)
19 Jun 2013	AP01	Appointment of Mr Stephen Joseph Burke as a director	(2 pages)
19 Jun 2013	TM01	Termination of appointment of Pauline Jeffers as a director	(1 page)
12 Jun 2013	CERTNM	Company name changed hawkes read consulting LIMITED\certificate issued on 12/06/13 RES15 ‐ Change company name resolution on 2013-06-12 NM01 ‐ Change of name by resolution	(3 pages)
10 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
10 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(4 pages)
22 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
21 Feb 2012	AP03	Appointment of Mr Stuart Whittle as a secretary	(1 page)
21 Feb 2012	TM02	Termination of appointment of Pauline Jeffers as a secretary	(1 page)
21 Feb 2012	AP01	Appointment of Mrs Pauline Jeffers as a director	(2 pages)
25 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(3 pages)
10 Oct 2011	CH01	Director's details changed for Stuart John Whittle on 10 October 2011	(2 pages)
10 Oct 2011	AD01	Registered office address changed from Clova 1 Glebe Lane, Radcliffe-Ontrent Nottingham NG12 2FR on 10 October 2011	(1 page)
07 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
02 Mar 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(3 pages)
03 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)