EX C.P. LIMITED filing history - Find and update company information

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EX C.P. LIMITED

Company number 02199210

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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)
14 Oct 2014	TM02	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014	View PDF Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 - link opens in a new window - 1 page (1 page)
14 Oct 2014	TM01	Termination of appointment of Anne Louise Oliver as a director on 6 October 2014	View PDF Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 - link opens in a new window - 1 page (1 page)
04 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
03 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 7,050,000	View PDF Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 7,050,000 - link opens in a new window - 7 pages (7 pages)
03 Jul 2014	CH03	Secretary's details changed for Mrs Anne Louise Oliver on 3 July 2014	View PDF Secretary's details changed for Mrs Anne Louise Oliver on 3 July 2014 - link opens in a new window - 1 page (1 page)
03 Jul 2014	CH01	Director's details changed for Mr Sean Michael Paterson on 3 July 2014	View PDF Director's details changed for Mr Sean Michael Paterson on 3 July 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	CH01	Director's details changed for Mrs Anne Louise Oliver on 3 July 2014	View PDF Director's details changed for Mrs Anne Louise Oliver on 3 July 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	CH01	Director's details changed for Mrs Kelly Taylor-Welsh on 3 July 2014	View PDF Director's details changed for Mrs Kelly Taylor-Welsh on 3 July 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	View PDF Annual return made up to 29 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
27 Jun 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
27 Jun 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 28 pages (28 pages)
27 Jun 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
27 Jun 2013	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	CH01	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012	View PDF Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Jul 2012	CH01	Director's details changed for Mrs Kelly Taylor-Welsh on 2 July 2012	View PDF Director's details changed for Mrs Kelly Taylor-Welsh on 2 July 2012 - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	CH03	Secretary's details changed for Mrs Anne Louise Oliver on 2 July 2012	View PDF Secretary's details changed for Mrs Anne Louise Oliver on 2 July 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	CH01	Director's details changed for Mr Sean Michael Paterson on 2 July 2012	View PDF Director's details changed for Mr Sean Michael Paterson on 2 July 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	CH01	Director's details changed for Mrs Anne Louise Oliver on 2 July 2012	View PDF Director's details changed for Mrs Anne Louise Oliver on 2 July 2012 - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	TM01	Termination of appointment of John Low as a director	View PDF Termination of appointment of John Low as a director - link opens in a new window - 1 page (1 page)
28 Mar 2012	AP01	Appointment of Mrs Kelly Taylor-Welsh as a director	View PDF Appointment of Mrs Kelly Taylor-Welsh as a director - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	AD01	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011	View PDF Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 - link opens in a new window - 1 page (1 page)
17 Oct 2011	CH01	Director's details changed for Mr Sean Michael Paterson on 17 October 2011	View PDF Director's details changed for Mr Sean Michael Paterson on 17 October 2011 - link opens in a new window - 2 pages (2 pages)

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