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CCP CO-INVEST (GP) LIMITED

Company number SC345524

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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)
03 Aug 2015 TM02 Termination of appointment of Rosina Teresa Mccloskey as a secretary on 3 August 2015
20 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
01 Jul 2015 TM01 Termination of appointment of Ian Temperton as a director on 30 June 2015
01 Jul 2015 TM01 Termination of appointment of Eric Patrick Roger Alsembach as a director on 30 June 2015
06 Oct 2014 AA Full accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
21 Feb 2014 AP01 Appointment of Mr Brett Charles Whitley as a director
21 Feb 2014 AP01 Appointment of Mr Eric Patrick Roger Alsembach as a director
14 Feb 2014 TM01 Termination of appointment of Alfred Evans as a director
06 Nov 2013 AA Full accounts made up to 31 December 2012
18 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
31 Dec 2012 AUD Auditor's resignation
05 Oct 2012 AA Full accounts made up to 31 December 2011
15 Aug 2012 AP03 Appointment of Mrs Rosina Teresa Mccloskey as a secretary
15 Aug 2012 AP03 Appointment of Mrs Rosina Teresa Mcloskey as a secretary
15 Aug 2012 TM02 Termination of appointment of Simon Robert-Tissot as a secretary
18 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
18 May 2012 AP01 Appointment of Alfred Evans as a director
18 May 2012 TM01 Termination of appointment of Mark Macleod as a director
18 May 2012 TM01 Termination of appointment of Simon Robert-Tissot as a director
15 Nov 2011 TM01 Termination of appointment of Shaun Mays as a director
15 Nov 2011 AP01 Appointment of Ian Temperton as a director
07 Oct 2011 AA Full accounts made up to 31 December 2010
27 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
29 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders