- Company Overview for CCP ASIA LIMITED (07261642)
- Filing history for CCP ASIA LIMITED (07261642)
- People for CCP ASIA LIMITED (07261642)
- More for CCP ASIA LIMITED (07261642)
| 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) |
|---|---|---|---|
| 25 Jun 2017 | CS01 | Confirmation statement made on 21 May 2017 with updates | |
| 26 Apr 2017 | AP01 | Appointment of Mr Hilmar Veigar Petursson as a director on 3 November 2016 | |
| 26 Apr 2017 | AP01 | Appointment of Mr Sigurdur Stefansson as a director on 3 November 2016 | |
| 10 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 04 Jul 2016 | AR01 |
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
|
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| 13 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 15 Jun 2015 | AR01 |
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
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| 29 Jan 2015 | TM01 | Termination of appointment of Joe Gallo as a director on 5 September 2014 | |
| 29 Jan 2015 | AP01 | Appointment of Jean-Charles Gaudechon as a director on 31 October 2014 | |
| 29 Jan 2015 | TM01 | Termination of appointment of Jon Horddal Jonasson as a director on 31 October 2014 | |
| 18 Jul 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 27 May 2014 | AR01 |
Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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| 24 Jun 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 29 May 2013 | AR01 | Annual return made up to 21 May 2013 with full list of shareholders | |
| 11 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 03 Aug 2012 | AR01 | Annual return made up to 21 May 2012 with full list of shareholders | |
| 18 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 06 Jun 2011 | AR01 | Annual return made up to 21 May 2011 with full list of shareholders | |
| 19 Aug 2010 | AA01 | Current accounting period shortened from 31 May 2011 to 31 December 2010 | |
| 28 May 2010 | AP01 | Appointment of Mr Jon Horddal Jonasson as a director | |
| 21 May 2010 | NEWINC | Incorporation |