CANADIAN PACIFIC (UK) LIMITED

Company number 00139651

Date	Type	Description	View / Download
26 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	(4 pages)
12 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	(3 pages)
20 May 2022	AA	Accounts for a dormant company made up to 30 September 2021	(4 pages)
19 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates	(3 pages)
01 Oct 2021	AP01	Appointment of Mr Simon Jeffrey Cope as a director on 1 October 2021	(2 pages)
01 Oct 2021	TM01	Termination of appointment of Thomas Langhans as a director on 30 September 2021	(1 page)
22 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	(4 pages)
12 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	(3 pages)
21 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	(3 pages)
22 Jan 2020	AA	Accounts for a dormant company made up to 30 September 2019	(4 pages)
29 Nov 2019	AP01	Appointment of Sharon Louise Barter as a director on 29 November 2019	(2 pages)
29 Nov 2019	TM01	Termination of appointment of Stephen John Brann as a director on 29 November 2019	(1 page)
13 May 2019	CS01	Confirmation statement made on 11 May 2019 with updates	(4 pages)
15 Apr 2019	AA	Accounts for a dormant company made up to 30 September 2018	(3 pages)
04 Jul 2018	AA	Accounts for a dormant company made up to 30 September 2017	(4 pages)
14 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	(4 pages)
03 Oct 2017	PSC05	Change of details for Cp Ships (Uk) Limited as a person with significant control on 2 October 2017	(2 pages)
02 Oct 2017	AD01	Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on 2 October 2017	(1 page)
11 Aug 2017	TM01	Termination of appointment of Mark Hattendorf as a director on 1 August 2017	(1 page)
11 Aug 2017	AP01	Appointment of Mr Thomas Langhans as a director on 1 August 2017	(2 pages)
18 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)
27 Feb 2017	AA	Accounts for a dormant company made up to 30 September 2016	(4 pages)
20 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 740,000	(3 pages)
08 Apr 2016	AA	Accounts for a dormant company made up to 30 September 2015	(4 pages)
18 Jan 2016	TM02	Termination of appointment of Joyce Walter as a secretary on 18 December 2015	(1 page)