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CBPE GP LIMITED

Company number SC351654

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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)
01 Apr 2015 TM01 Termination of appointment of Iain Robert Slater as a director on 31 March 2015
08 Dec 2014 AA Full accounts made up to 31 March 2014
25 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
25 Nov 2014 CH01 Director's details changed for Mrs Elizabeth Anne Hoffmann on 21 November 2014
10 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
10 Dec 2013 CH01 Director's details changed for Mr Sean Michael Dinnen on 10 December 2013
10 Dec 2013 CH01 Director's details changed for Mrs Elizabeth Anne Hoffmann on 10 December 2013
06 Dec 2013 AA Full accounts made up to 31 March 2013
09 Sep 2013 AP01 Appointment of Mr Sean Michael Dinnen as a director
09 Sep 2013 TM01 Termination of appointment of Sean Dinnen as a director
21 May 2013 AUD Auditor's resignation
23 Apr 2013 MISC Section 519
23 Apr 2013 MISC Section 519 of co act 2006 ceasing to hold office as auditors
17 Apr 2013 CH01 Director's details changed for Mr Ian Robert Moore on 8 April 2013
17 Apr 2013 AP01 Appointment of Mr Ian Robert Moore as a director
02 Jan 2013 CH01 Director's details changed for Mrs Elizabeth Anne Hoffman on 2 January 2013
14 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
06 Dec 2012 AA Full accounts made up to 31 March 2012
27 Apr 2012 AP03 Appointment of Claire Bentley as a secretary
10 Apr 2012 TM02 Termination of appointment of Sarah Hale as a secretary
05 Apr 2012 TM01 Termination of appointment of John Snook as a director
05 Apr 2012 TM01 Termination of appointment of Sarah Hale as a director
13 Dec 2011 AA Full accounts made up to 31 March 2011
08 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
08 Dec 2011 TM01 Termination of appointment of Benjamin Alexander as a director