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CMS (TIPTON) LIMITED

Company number 07512000

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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)
12 Sep 2015 MR01 Registration of charge 075120000002, created on 3 September 2015
26 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
27 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 07/10/20125.
23 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
04 Apr 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015.
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 November 2012
  • GBP 2
22 Mar 2013 AD01 Registered office address changed from 15a Anchor Road Aldridge WS9 8PT United Kingdom on 22 March 2013
01 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
13 Sep 2012 TM01 Termination of appointment of Ian Faulkner as a director
14 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
05 Jul 2011 AP01 Appointment of Mr Leslie Abercrombie as a director
05 Jul 2011 AP01 Appointment of Mr Ian Faulkner as a director
05 Jul 2011 AP01 Appointment of Mr Lee Robert Abercrombie as a director
04 Jul 2011 TM01 Termination of appointment of Alan Cope as a director
21 Jun 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A Second Filed AP01 for alan cope was registered on 21/06/2011.
17 Jun 2011 AP01 Appointment of Mr Alan Alan Cope as a director
  • ANNOTATION A Second Filed AP01 for alan cope was registered on 21/06/2011.
06 Jun 2011 TM01 Termination of appointment of Leslie Abercrombie as a director
06 Jun 2011 TM01 Termination of appointment of Ian Faulkner as a director
06 Jun 2011 TM01 Termination of appointment of Lee Abercrombie as a director
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 3
02 Feb 2011 AP01 Appointment of Mr Ian Faulkner as a director
02 Feb 2011 TM01 Termination of appointment of Alan Cope as a director
02 Feb 2011 AP01 Appointment of Mr Lee Abercrombie as a director
02 Feb 2011 AP01 Appointment of Mr Leslie Abercrombie as a director