CPL PRODUCTS LIMITED filing history - Find and update company information

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CPL PRODUCTS LIMITED

Company number 01102042

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 38 pages (38 pages)
04 Sep 2017	TM02	Termination of appointment of Sharon Armitage as a secretary on 31 August 2017	View PDF Termination of appointment of Sharon Armitage as a secretary on 31 August 2017 - link opens in a new window - 1 page (1 page)
22 May 2017	CS01	Confirmation statement made on 21 May 2017 with updates	View PDF Confirmation statement made on 21 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
15 May 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 May 2017	SH19	Statement of capital on 15 May 2017 GBP 5,000,000	View PDF Statement of capital on 15 May 2017 GBP 5,000,000 - link opens in a new window - 3 pages (3 pages)
15 May 2017	CAP-SS	Solvency Statement dated 18/04/17	View PDF Solvency Statement dated 18/04/17 - link opens in a new window - 1 page (1 page)
15 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 43 pages (43 pages)
23 May 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 42,134,217	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 42,134,217 - link opens in a new window - 5 pages (5 pages)
14 Jan 2016	MR01	Registration of charge 011020420018, created on 30 December 2015	View PDF Registration of charge 011020420018, created on 30 December 2015 - link opens in a new window - 15 pages (15 pages)
11 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 33 pages (33 pages)
21 May 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 42,134,217	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 42,134,217 - link opens in a new window - 5 pages (5 pages)
17 Apr 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 31 pages (31 pages)
09 Mar 2015	CH01	Director's details changed for Stephen John Chisholm on 9 March 2015	View PDF Director's details changed for Stephen John Chisholm on 9 March 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	CH01	Director's details changed for Andrew Bishop on 9 March 2015	View PDF Director's details changed for Andrew Bishop on 9 March 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 42,134,217	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 42,134,217 - link opens in a new window - 6 pages (6 pages)
13 Dec 2013	MR01	Registration of charge 011020420017	View PDF Registration of charge 011020420017 - link opens in a new window - 12 pages (12 pages)
26 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders	View PDF Annual return made up to 23 November 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Oct 2013	AD01	Registered office address changed from Mill Lane Wingerworth Chesterfield S42 6NG on 1 October 2013	View PDF Registered office address changed from Mill Lane Wingerworth Chesterfield S42 6NG on 1 October 2013 - link opens in a new window - 1 page (1 page)
15 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 31 pages (31 pages)
13 Aug 2013	CH01	Director's details changed for Mr Darren Wake on 13 August 2013	View PDF Director's details changed for Mr Darren Wake on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	CH01	Director's details changed for Peter Scott on 13 August 2013	View PDF Director's details changed for Peter Scott on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/03/2013	View PDF Resolutions RES13 ‐ Company business 19/03/2013 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 5 pages (5 pages)
05 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 10 pages (10 pages)

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