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CPG NORTH WEST LIMITED

Company number 07642675

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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)
10 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
10 Mar 2015	MR01	Registration of charge 076426750003, created on 6 March 2015	View PDF Registration of charge 076426750003, created on 6 March 2015 - link opens in a new window - 12 pages (12 pages)
10 Mar 2015	MR01	Registration of charge 076426750004, created on 6 March 2015	View PDF Registration of charge 076426750004, created on 6 March 2015 - link opens in a new window - 12 pages (12 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
20 Jun 2014	SH01	Statement of capital following an allotment of shares on 13 June 2014 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 13 June 2014 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
19 Jun 2014	MR01	Registration of charge 076426750002	View PDF Registration of charge 076426750002 - link opens in a new window - 11 pages (11 pages)
23 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders	View PDF Annual return made up to 23 May 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 May 2014	AP01	Appointment of Miss Sally Jane Dawson as a director	View PDF Appointment of Miss Sally Jane Dawson as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
04 Sep 2013	CH01	Director's details changed for Mr Martin Allan Ridgway on 4 September 2013	View PDF Director's details changed for Mr Martin Allan Ridgway on 4 September 2013 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	CH01	Director's details changed for Miss Jennifer Louise Dawson on 4 September 2013	View PDF Director's details changed for Miss Jennifer Louise Dawson on 4 September 2013 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	TM01	Termination of appointment of Peter Dawson as a director	View PDF Termination of appointment of Peter Dawson as a director - link opens in a new window - 1 page (1 page)
04 Sep 2013	AP01	Appointment of Mr Martin Allan Ridgway as a director	View PDF Appointment of Mr Martin Allan Ridgway as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	AP01	Appointment of Miss Jennifer Louise Dawson as a director	View PDF Appointment of Miss Jennifer Louise Dawson as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	AD01	Registered office address changed from , Dickens Farm Mottram Road, Alderley Edge, Cheshire, SK9 7JF, United Kingdom on 4 September 2013	View PDF Registered office address changed from , Dickens Farm Mottram Road, Alderley Edge, Cheshire, SK9 7JF, United Kingdom on 4 September 2013 - link opens in a new window - 1 page (1 page)
23 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	View PDF Annual return made up to 23 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 May 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
23 May 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
21 Nov 2012	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
15 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	View PDF Annual return made up to 23 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Nov 2011	AA01	Current accounting period extended from 31 May 2012 to 30 June 2012	View PDF Current accounting period extended from 31 May 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
23 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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