Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CPRM LIMITED

Company number SC267190

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Nov 2015 AP04 Appointment of Jlt Secretaries Limited as a secretary on 9 November 2015
12 Nov 2015 AP01 Appointment of Mr Balamurugan Viswanathan as a director on 9 November 2015
12 Nov 2015 AP01 Appointment of Mark David Jones as a director on 9 November 2015
15 Oct 2015 AA Full accounts made up to 31 July 2015
05 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,000
23 Dec 2014 AA Full accounts made up to 31 July 2014
06 Oct 2014 AP01 Appointment of Mr Martin Andrew as a director on 18 September 2014
15 Jul 2014 TM01 Termination of appointment of Andrew Steven Fay as a director on 8 July 2014
01 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1,000
31 Dec 2013 AA Full accounts made up to 31 July 2013
02 Oct 2013 CH01 Director's details changed for Mr Andrew Steven Fay on 2 October 2013
22 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
06 Dec 2012 AA Full accounts made up to 31 July 2012
26 Jul 2012 AP01 Appointment of Mr Edward Becton Davis as a director
20 Jun 2012 CH03 Secretary's details changed for Miss Jssica Abigail Smith on 20 June 2012
20 Jun 2012 AD01 Registered office address changed from 2Nd Floor 25 Bothwell Street Glasgow G2 6NL on 20 June 2012
09 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
02 May 2012 CH01 Director's details changed for Mr Walker Yule on 2 May 2012
02 May 2012 CH01 Director's details changed for Mr Andrew Steven Fay on 2 May 2012
02 May 2012 CH01 Director's details changed for Mr Jonathan Malcolm Black on 2 May 2012
02 Mar 2012 TM01 Termination of appointment of Paul Chambers as a director
15 Dec 2011 AA Full accounts made up to 31 July 2011
29 Sep 2011 AP01 Appointment of Mrs Gillian Marjorie Clarke as a director
29 Sep 2011 AP01 Appointment of Mr Paul Stuart Chambers as a director
31 Aug 2011 AA Full accounts made up to 31 December 2010