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CP CO MIDCO LIMITED

Company number 08206447

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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)
03 Sep 2015	CH01	Director's details changed for Mr David Keith Langer on 1 January 2015	View PDF Director's details changed for Mr David Keith Langer on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
15 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 September 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 7 September 2014 - link opens in a new window - 16 pages (16 pages)
08 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1 Statement of capital on 2015-06-15 GBP 35 ANNOTATION Clarification a second filed AR01 was registered on 15/06/2015.	View PDF Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1 Statement of capital on 2015-06-15 GBP 35 ANNOTATION Clarification a second filed AR01 was registered on 15/06/2015. - link opens in a new window - 5 pages (5 pages)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
16 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 35	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 35 - link opens in a new window - 3 pages (3 pages)
25 Apr 2013	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
19 Nov 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 - 16 pages (16 pages)
24 Oct 2012	SH01	Statement of capital following an allotment of shares on 23 October 2012 GBP 35	View PDF Statement of capital following an allotment of shares on 23 October 2012 GBP 35 - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	TM01	Termination of appointment of Roy Arthur as a director	View PDF Termination of appointment of Roy Arthur as a director - link opens in a new window - 1 page (1 page)
12 Oct 2012	AP01	Appointment of Mr David Langer as a director	View PDF Appointment of Mr David Langer as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
07 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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