CPRT (EUROPE) LIMITED

Company number 08220699

Date	Type	Description	View / Download
14 Dec 2015	AD02	Register inspection address has been changed from C/O Howes Percival Solicitors Llp Oxford House Cliftonville Northampton NN1 5PN England to C/O Howes Percival Solicitors Llp Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR	(1 page)
21 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,004	(8 pages)
12 May 2015	AA	Full accounts made up to 31 July 2014	(14 pages)
23 Mar 2015	AP01	Appointment of Mr Peter Haggerwood as a director on 23 March 2015	(2 pages)
22 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1,004	(7 pages)
28 May 2014	TM01	Termination of appointment of Russell Lowy as a director	(1 page)
02 May 2014	AA	Full accounts made up to 31 July 2013	(13 pages)
24 Jan 2014	AA01	Previous accounting period shortened from 30 September 2013 to 31 July 2013	(1 page)
17 Dec 2013	CH01	Director's details changed for Aaron Jayson Adair on 11 December 2013	(2 pages)
17 Dec 2013	CH01	Director's details changed for Russell Dennis Lowy on 11 December 2013	(2 pages)
16 Dec 2013	CH01	Director's details changed for Mr Paul Anthony Styer on 11 December 2013	(2 pages)
16 Dec 2013	CH01	Director's details changed for Mr Nigel James Paget on 11 December 2013	(2 pages)
16 Dec 2013	CH01	Director's details changed for Mr Vincent William Mitz on 11 December 2013	(2 pages)
16 Dec 2013	CH01	Director's details changed for Mr William Easley Franklin on 11 December 2013	(2 pages)
23 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1,004	(8 pages)
20 Aug 2013	AD03	Register(s) moved to registered inspection location	(1 page)
20 Aug 2013	AD02	Register inspection address has been changed	(1 page)
16 Jul 2013	TM01	Termination of appointment of Carl Westwood as a director	(1 page)
15 Jul 2013	AP04	Appointment of Hp Secretarial Services Limited as a secretary	(2 pages)
07 Jun 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 05/03/2013	(6 pages)
03 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 March 2013 GBP 1,003 ANNOTATION A second filed SH01 was registered on 07/06/2013	(4 pages)
31 Dec 2012	SH01	Statement of capital following an allotment of shares on 8 November 2012 GBP 1,003	(4 pages)
29 Nov 2012	SH01	Statement of capital following an allotment of shares on 24 October 2012 GBP 1,002	(4 pages)
23 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/10/2012	(2 pages)
04 Oct 2012	AP01	Appointment of Paul Anthony Styer as a director	(3 pages)