CPL PRODUCTS LIMITED filing history - Find and update company information

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CPL PRODUCTS LIMITED

Company number 01102042

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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)
05 Apr 2024	AP01	Appointment of Mr Philip Edward Higginbottom as a director on 4 April 2024	View PDF Appointment of Mr Philip Edward Higginbottom as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 42 pages (42 pages)
04 Oct 2023	MR01	Registration of charge 011020420028, created on 29 September 2023	View PDF Registration of charge 011020420028, created on 29 September 2023 - link opens in a new window - 87 pages (87 pages)
04 Oct 2023	MR01	Registration of charge 011020420029, created on 29 September 2023	View PDF Registration of charge 011020420029, created on 29 September 2023 - link opens in a new window - 87 pages (87 pages)
30 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	MR01	Registration of charge 011020420027, created on 6 January 2023	View PDF Registration of charge 011020420027, created on 6 January 2023 - link opens in a new window - 9 pages (9 pages)
06 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 42 pages (42 pages)
01 Nov 2022	TM01	Termination of appointment of Timothy William Minett as a director on 26 October 2022	View PDF Termination of appointment of Timothy William Minett as a director on 26 October 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	CERTNM	Company name changed coal products LIMITED\certificate issued on 29/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-26	View PDF Company name changed coal products LIMITED\certificate issued on 29/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-26 - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	MR01	Registration of charge 011020420026, created on 14 September 2022	View PDF Registration of charge 011020420026, created on 14 September 2022 - link opens in a new window - 11 pages (11 pages)
09 Sep 2022	MR04	Satisfaction of charge 011020420018 in full	View PDF Satisfaction of charge 011020420018 in full - link opens in a new window - 1 page (1 page)
09 Sep 2022	MR04	Satisfaction of charge 011020420019 in full	View PDF Satisfaction of charge 011020420019 in full - link opens in a new window - 1 page (1 page)
09 Sep 2022	MR04	Satisfaction of charge 011020420023 in full	View PDF Satisfaction of charge 011020420023 in full - link opens in a new window - 1 page (1 page)
08 Sep 2022	MR01	Registration of charge 011020420025, created on 31 August 2022	View PDF Registration of charge 011020420025, created on 31 August 2022 - link opens in a new window - 80 pages (80 pages)
07 Sep 2022	MR01	Registration of charge 011020420024, created on 31 August 2022	View PDF Registration of charge 011020420024, created on 31 August 2022 - link opens in a new window - 95 pages (95 pages)
05 Sep 2022	MR04	Satisfaction of charge 011020420022 in full	View PDF Satisfaction of charge 011020420022 in full - link opens in a new window - 1 page (1 page)
05 Sep 2022	MR04	Satisfaction of charge 011020420021 in full	View PDF Satisfaction of charge 011020420021 in full - link opens in a new window - 1 page (1 page)
05 Sep 2022	MR04	Satisfaction of charge 011020420020 in full	View PDF Satisfaction of charge 011020420020 in full - link opens in a new window - 1 page (1 page)
05 Sep 2022	MR04	Satisfaction of charge 011020420017 in full	View PDF Satisfaction of charge 011020420017 in full - link opens in a new window - 1 page (1 page)
05 Sep 2022	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 1 page (1 page)
05 Sep 2022	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
05 Sep 2022	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
24 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	PSC05	Change of details for Cpl Industries Limited as a person with significant control on 14 February 2022	View PDF Change of details for Cpl Industries Limited as a person with significant control on 14 February 2022 - link opens in a new window - 2 pages (2 pages)

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