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CPIA INVESTMENTS NO. 2 LIMITED

Company number FC028002

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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 Sep 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009708 Person Authorised to Represent terminated 14/08/2013 mark david cooper
02 Sep 2013 OSTM01 Termination of appointment of Mark Cooper as a director
18 Jul 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009708 Person Authorised to Represent terminated 30/06/2013 melanie candice campbell
18 Jul 2013 OSTM01 Termination of appointment of Melanie Campbell as a director
18 Jul 2013 ANNOTATION Rectified OSAP05 was removed from the public register on 6TH June 2014 as it was factually inaccurate.
18 Jul 2013 ANNOTATION Rectified OSAP01 was removed from the public register on 6TH June 2014 as it was factually inaccurate.
03 Jul 2013 AA Full accounts made up to 31 December 2012
05 Jun 2013 OSCH03 Director's details changed for Martin Graham Miles on 30 November 2011
05 Jun 2013 OSCH07 Change of details for Martin Graham Miles of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR009708 on 30 November 2011
22 Nov 2012 OSAP01 Appointment of a director
22 Nov 2012 OSAP05 Appointment of Melanie Candice Campbell as a person authorised to represent UK establishment BR009708 on 30 October 2012.
25 Oct 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009708 Person Authorised to Represent terminated 15/10/2012 gary carl romain
25 Oct 2012 OSTM01 Termination of appointment of Gary Romain as a director
10 Jul 2012 AA Full accounts made up to 31 December 2011
01 Dec 2011 OSAP05 Appointment of Mark David Cooper as a person authorised to represent UK establishment BR009708 on 26 September 2011.
23 Nov 2011 OSAP01 Appointment of a director
23 Nov 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009708 Person Authorised to Represent terminated 26/09/2011 louise catherine mcsweeney
23 Nov 2011 OSTM01 Termination of appointment of Louise Mcsweeney as a director
09 Sep 2011 OSCH02 Details changed for an overseas company - Ic Change 05/11/07
09 Sep 2011 OSCH02 Details changed for an overseas company - Ic Change 12/12/09
08 Jul 2011 AA Full accounts made up to 31 December 2010
11 Mar 2011 OSAP01 Appointment of a director
11 Mar 2011 OSAP05 Appointment of Frederick Edward Maconchy Lee as a person authorised to represent UK establishment BR009708 on 17 September 2010.
07 Mar 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009708 Person Authorised to Represent terminated 17/09/2010 david bell
07 Mar 2011 OSTM01 Termination of appointment of David Bell as a director