- Company Overview for C.P. WITTER LIMITED (01362420)
- Filing history for C.P. WITTER LIMITED (01362420)
- People for C.P. WITTER LIMITED (01362420)
- Charges for C.P. WITTER LIMITED (01362420)
- Registers for C.P. WITTER LIMITED (01362420)
- More for C.P. WITTER LIMITED (01362420)
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) |
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30 Apr 2013 | TM02 | Termination of appointment of Philip Smith as a secretary | |
30 Apr 2013 | TM01 | Termination of appointment of John Hinchliffe as a director | |
30 Apr 2013 | AP01 | Appointment of Joshua Alan Sherbin as a director | |
30 Apr 2013 | AP01 | Appointment of Carl Stanley Bizon as a director | |
30 Apr 2013 | AP01 | Appointment of David Melvin Wathen as a director | |
30 Apr 2013 | AP01 | Appointment of Aldo Mark Zeffiro as a director | |
30 Apr 2013 | AD01 | Registered office address changed from Unit 11 Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY United Kingdom on 30 April 2013 | |
24 Apr 2013 | AA01 | Current accounting period shortened from 31 January 2014 to 31 December 2013 | |
12 Sep 2012 | AR01 | Annual return made up to 29 August 2012 with full list of shareholders | |
27 Jun 2012 | AA | Accounts made up to 29 January 2012 | |
22 Sep 2011 | AR01 | Annual return made up to 29 August 2011 with full list of shareholders | |
01 Jun 2011 | AA | Accounts made up to 30 January 2011 | |
04 Nov 2010 | AD01 | Registered office address changed from Floor 6 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 4 November 2010 | |
21 Sep 2010 | AR01 | Annual return made up to 29 August 2010 with full list of shareholders | |
21 Sep 2010 | CH01 | Director's details changed for John Hinchliffe on 29 August 2010 | |
20 Sep 2010 | AA | Accounts made up to 31 January 2010 | |
18 Sep 2009 | 363a | Return made up to 29/08/09; full list of members | |
15 Sep 2009 | 88(2) | Ad 10/09/09\gbp si 1579@1=1579\gbp ic 30000/31579\ | |
15 Sep 2009 | RESOLUTIONS |
Resolutions
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18 Jun 2009 | AA | Accounts made up to 31 January 2009 | |
15 Oct 2008 | 363a | Return made up to 29/08/08; full list of members | |
10 Sep 2008 | 288a | Secretary appointed mr philip james smith | |
16 Jun 2008 | AA | Accounts made up to 31 January 2008 | |
16 Jan 2008 | 288b | Secretary resigned | |
01 Dec 2007 | AA | Accounts made up to 31 January 2007 |