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CPM UNITED KINGDOM LIMITED

Company number 01757157

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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)
15 Oct 2008 123 Nc inc already adjusted 23/05/01
15 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2008 288c Director's change of particulars / jane ingram / 01/09/2008
07 Aug 2008 288c Director's change of particulars / jane ingram / 31/05/2008
23 Jul 2008 288a Director appointed stephen bruce bisset
23 Jul 2008 288a Director appointed jane elizabeth ingram
22 Jul 2008 288c Director's change of particulars / karen millard / 04/05/2008
15 Jul 2008 288c Director's change of particulars / brian curran / 11/07/2008
06 Jun 2008 288a Director appointed brian william curran
06 Jun 2008 288b Appointment terminated director anthony wreford
05 Jun 2008 288b Appointment terminated director paul woolley
30 May 2008 363a Return made up to 30/05/08; full list of members
24 Aug 2007 AA Full accounts made up to 31 December 2006
30 May 2007 363a Return made up to 30/05/07; full list of members
03 May 2007 288b Director resigned
21 Mar 2007 288a New director appointed
03 Feb 2007 288a New director appointed
03 Feb 2007 288a New director appointed
18 Aug 2006 AA Full accounts made up to 31 December 2005
30 May 2006 363a Return made up to 30/05/06; full list of members
24 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2006 288b Director resigned
07 Feb 2006 288b Director resigned
12 Oct 2005 AA Full accounts made up to 31 December 2004
09 Jun 2005 363s Return made up to 30/05/05; full list of members