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CPLT COMPANIES LIMITED

Company number 09176593

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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)
02 Oct 2014	AP01	Appointment of Mr Colin Paul Lumsden as a director on 14 August 2014	View PDF Appointment of Mr Colin Paul Lumsden as a director on 14 August 2014 - link opens in a new window - 6 pages (6 pages)
25 Sep 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 100	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	AP01	Appointment of Mr Colin Paul Lumsden as a director on 14 August 2014	View PDF Appointment of Mr Colin Paul Lumsden as a director on 14 August 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	TM01	Termination of appointment of Richard Stuart Hardbattle as a director on 14 August 2014	View PDF Termination of appointment of Richard Stuart Hardbattle as a director on 14 August 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	TM02	Termination of appointment of Crs Legal Services Limited as a secretary on 14 August 2014	View PDF Termination of appointment of Crs Legal Services Limited as a secretary on 14 August 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	AP03	Appointment of Karen Latter as a secretary on 14 August 2014	View PDF Appointment of Karen Latter as a secretary on 14 August 2014 - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	AD01	Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom to Griffin Farm Appledore Ashford Kent TN26 2BA on 23 September 2014	View PDF Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom to Griffin Farm Appledore Ashford Kent TN26 2BA on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-14 GBP 2	View PDF Incorporation Statement of capital on 2014-08-14 GBP 2 - link opens in a new window - 35 pages (35 pages)

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