CPCS TRANSCOM UK LTD

Company number 02897318

Date	Type	Description	View / Download
20 Oct 2016	TM01	Termination of appointment of Jim Morgan as a director on 12 October 2016	(1 page)
20 Oct 2016	TM01	Termination of appointment of Mark Jeremy Causebrook as a director on 12 October 2016	(1 page)
24 Mar 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,000	(6 pages)
24 Mar 2016	AD02	Register inspection address has been changed from 1 the Old Flour Mills Mill Road Buckden St. Neots Cambridgeshire PE19 5WX England to 46 New Broad Street London EC2M 1JH	(1 page)
17 Feb 2016	AD01	Registered office address changed from C/O Bruce Allen Llp 27-29 North Street 3rd Floor Scottish Mutual House Hornchurch Essex RM11 1RS to 46 New Broad Street New Broad Street London EC2M 1JH on 17 February 2016	(1 page)
17 Feb 2016	AP01	Appointment of Mr Christopher John Stokes as a director on 15 February 2016	(2 pages)
06 Nov 2015	CH01	Director's details changed for Mr Michael Huntly Schabas on 19 February 2015	(2 pages)
06 Nov 2015	CH01	Director's details changed for Mr Jason Mark Hurst on 21 October 2015	(2 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
23 Apr 2015	TM01	Termination of appointment of Matthew Crosse as a director on 20 January 2015	(1 page)
23 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1,000	(7 pages)
23 Feb 2015	AD02	Register inspection address has been changed from 8 Devon House Maidstone Buildings Mews London SE1 1GE United Kingdom to 1 the Old Flour Mills Mill Road Buckden St. Neots Cambridgeshire PE19 5WX	(1 page)
18 Feb 2015	AP01	Appointment of Mr Ian Horseman Sewell as a director on 21 January 2015	(2 pages)
29 Jan 2015	AP01	Appointment of Ms Glenis Reagon as a director on 1 October 2014	(2 pages)
19 Jan 2015	AP01	Appointment of Mr Jim Morgan as a director on 1 October 2014	(2 pages)
14 Oct 2014	AD01	Registered office address changed from 8 Devon House 1 Maidstone Buildings Mews London SE1 1GE to C/O Bruce Allen Llp 27-29 North Street 3Rd Floor Scottish Mutual House Hornchurch Essex RM11 1RS on 14 October 2014	(1 page)
14 Oct 2014	TM01	Termination of appointment of Peter William Wilkinson as a director on 10 October 2014	(1 page)
15 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
23 Jul 2014	AP01	Appointment of Mr Mark Jeremy Causebrook as a director on 21 January 2013	(2 pages)
23 Jul 2014	TM01	Termination of appointment of Mark Jeremy Causebrook as a director on 6 June 2013	(1 page)
23 Jul 2014	AP01	Appointment of Mr Mark Jeremy Causebrook as a director on 6 June 2013	(2 pages)
23 Jul 2014	TM01	Termination of appointment of Mark Jeremy Causebrook as a director on 9 September 2012	(1 page)
22 Jul 2014	AP01	Appointment of Mr Mark Jeremy Causebrook as a director on 9 September 2012	(2 pages)
22 Jul 2014	AP01	Appointment of Mr John Self Obe as a director on 21 January 2013	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Steven Michael Hoskins as a director on 30 June 2013	(1 page)