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CP CO 1 LIMITED

Company number 08206558

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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)
09 Jul 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 3	View PDF Part of the property or undertaking has been released and no longer forms part of charge 3 - 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 - 24 pages (24 pages)
06 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1	View PDF Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Sep 2014	MG06	Particulars of a charge subject to which a property has been acquired/co extend / charge no: 5	View PDF Particulars of a charge subject to which a property has been acquired/co extend / charge no: 5 - link opens in a new window - 45 pages (45 pages)
19 Sep 2014	MG06	Particulars of a charge subject to which a property has been acquired/co extend / charge no: 2	View PDF Particulars of a charge subject to which a property has been acquired/co extend / charge no: 2 - link opens in a new window - 45 pages (45 pages)
19 Sep 2014	MG06	Particulars of a charge subject to which a property has been acquired/co extend / charge no: 3	View PDF Particulars of a charge subject to which a property has been acquired/co extend / charge no: 3 - link opens in a new window - 45 pages (45 pages)
19 Sep 2014	MG06	Particulars of a charge subject to which a property has been acquired/co extend / charge no: 4	View PDF Particulars of a charge subject to which a property has been acquired/co extend / charge no: 4 - link opens in a new window - 45 pages (45 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 - 22 pages (22 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 1	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1 - 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: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 14 pages (14 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)
24 Sep 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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