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CPL ENVIRONMENTAL AMERICAS LIMITED

Company number 02796587

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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)
20 Apr 2005 288a New director appointed
19 Apr 2005 288a New secretary appointed
19 Apr 2005 288b Secretary resigned;director resigned
05 Jan 2005 363s Return made up to 15/12/04; full list of members
15 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Aug 2004 AA Accounts for a dormant company made up to 31 March 2004
31 Dec 2003 363s Return made up to 15/12/03; full list of members
09 Sep 2003 AA Full accounts made up to 31 March 2003
04 Mar 2003 AUD Auditor's resignation
31 Dec 2002 363s Return made up to 15/12/02; full list of members
17 Jul 2002 288a New director appointed
17 Jul 2002 288b Director resigned
09 Jul 2002 AA Full accounts made up to 31 March 2002
11 Apr 2002 288a New secretary appointed
11 Apr 2002 288b Secretary resigned
31 Jan 2002 AA Full accounts made up to 31 March 2001
15 Jan 2002 363s Return made up to 15/12/01; full list of members
15 Jan 2002 288a New director appointed
15 Jan 2002 288b Director resigned
29 Mar 2001 MEM/ARTS Memorandum and Articles of Association
22 Feb 2001 288a New secretary appointed
22 Feb 2001 288b Secretary resigned
21 Jan 2001 AA Full accounts made up to 31 March 2000