CMS CEPCOR LIMITED

Company number 02390549

Date	Type	Description	View / Download
15 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	(5 pages)
25 Jan 2018	PSC05	Change of details for Cms Cepcor (Holdings) Limited as a person with significant control on 15 January 2018	(2 pages)
24 Jan 2018	AP01	Appointment of Mr Lee Robert Joseph Hodges as a director on 17 January 2018	(2 pages)
24 Jan 2018	AP01	Appointment of Mr James Luke Shelley as a director on 17 January 2018	(2 pages)
15 Jan 2018	CH01	Director's details changed for Mr Christopher Iain Sydenham on 15 January 2018	(2 pages)
15 Jan 2018	CH01	Director's details changed for Mrs Elizabeth Heather Sydenham on 15 January 2018	(2 pages)
15 Jan 2018	CH03	Secretary's details changed for Mrs Elizabeth Heather Sydenham on 15 January 2018	(1 page)
15 Jan 2018	CH01	Director's details changed for Mr David Ian Sydenham on 15 January 2018	(2 pages)
15 Jan 2018	CH01	Director's details changed for Mr Matthew Thomas Weare on 15 January 2018	(2 pages)
15 Jan 2018	CH01	Director's details changed for Mr David Ian Sydenham on 4 January 2018	(2 pages)
15 Jan 2018	CH01	Director's details changed for Mr Christopher Iain Sydenham on 4 January 2018	(2 pages)
15 Jan 2018	CH01	Director's details changed for Mrs Elizabeth Heather Sydenham on 4 January 2018	(2 pages)
15 Jan 2018	CH03	Secretary's details changed for Mrs Elizabeth Heather Sydenham on 4 January 2018	(1 page)
15 Jan 2018	AD01	Registered office address changed from Vulcan Way Hermitage Industrial Estate Coalville Leicestershire LE67 3AP to 1 Vulcan Way Coalville Leicestershire LE67 3AP on 15 January 2018	(1 page)
17 Oct 2017	AA	Full accounts made up to 30 April 2017	(26 pages)
06 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
11 Jul 2017	PSC07	Cessation of Elizabeth Heather Sydenham as a person with significant control on 1 May 2017	(1 page)
11 Jul 2017	PSC07	Cessation of David Ian Sydenham as a person with significant control on 1 May 2017	(1 page)
11 Jul 2017	PSC02	Notification of Cms Cepcor (Holdings) Limited as a person with significant control on 1 May 2017	(2 pages)
03 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-02	(3 pages)
19 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(6 pages)
19 Apr 2017	CH01	Director's details changed for Mr Christopher Ian Sydenham on 14 April 2017	(2 pages)
05 Jan 2017	AD03	Register(s) moved to registered inspection location 26 Park Road Melton Mowbray Leicestershire LE13 1TT	(1 page)
05 Jan 2017	AD02	Register inspection address has been changed to 26 Park Road Melton Mowbray Leicestershire LE13 1TT	(1 page)
28 Sep 2016	AA	Accounts for a medium company made up to 30 April 2016	(28 pages)