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)
04 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 22 pages (22 pages)
27 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 9 pages (9 pages)
26 Mar 2013	MG01	Duplicate mortgage certificatecharge no:12
23 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 9 pages (9 pages)
23 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 9 pages (9 pages)
28 Nov 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jul 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 31 pages (31 pages)
25 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	View PDF Annual return made up to 23 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2011	CH01	Director's details changed for Peter Scott on 15 September 2011	View PDF Director's details changed for Peter Scott on 15 September 2011 - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 31 pages (31 pages)
20 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 14 pages (14 pages)
12 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
09 Dec 2010	CH01	Director's details changed for Timothy William Minett on 9 December 2010	View PDF Director's details changed for Timothy William Minett on 9 December 2010 - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	CH01	Director's details changed for Darren Wake on 9 December 2010	View PDF Director's details changed for Darren Wake on 9 December 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	View PDF Annual return made up to 23 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Jul 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 30 pages (30 pages)
11 Jun 2010	TM01	Termination of appointment of David Hamilton as a director	View PDF Termination of appointment of David Hamilton as a director - link opens in a new window - 1 page (1 page)
28 May 2010	TM01	Termination of appointment of John Carden as a director	View PDF Termination of appointment of John Carden as a director - link opens in a new window - 1 page (1 page)
18 Mar 2010	AP01	Appointment of John Ernest Carden as a director	View PDF Appointment of John Ernest Carden as a director - link opens in a new window - 3 pages (3 pages)
18 Mar 2010	AP01	Appointment of Andrew Bishop as a director	View PDF Appointment of Andrew Bishop as a director - link opens in a new window - 3 pages (3 pages)
18 Mar 2010	AP01	Appointment of Stephen John Chisholm as a director	View PDF Appointment of Stephen John Chisholm as a director - link opens in a new window - 3 pages (3 pages)
23 Feb 2010	CH03	Secretary's details changed for Sharon Armitage on 23 February 2010	View PDF Secretary's details changed for Sharon Armitage on 23 February 2010 - link opens in a new window - 1 page (1 page)
23 Feb 2010	CH01	Director's details changed for Peter Scott on 23 February 2010	View PDF Director's details changed for Peter Scott on 23 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	View PDF Annual return made up to 23 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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