CPL FRANCE LIMITED

Company number 06165501

Date	Type	Description	View / Download
02 Feb 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	(3 pages)
08 Jan 2018	AA	Full accounts made up to 31 March 2017	(27 pages)
11 Sep 2017	PSC04	Change of details for Mr Julian Paul Vivian Mash as a person with significant control on 25 July 2016	(2 pages)
04 Sep 2017	TM02	Termination of appointment of Sharon Armitage as a secretary on 31 August 2017	(1 page)
20 Apr 2017	MR01	Registration of charge 061655010003, created on 12 April 2017	(8 pages)
20 Apr 2017	MR01	Registration of charge 061655010004, created on 12 April 2017	(13 pages)
20 Apr 2017	MR01	Registration of charge 061655010002, created on 12 April 2017	(26 pages)
30 Jan 2017	CC04	Statement of company's objects	(2 pages)
30 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
20 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(8 pages)
29 Dec 2016	CERTNM	Company name changed broomco (4077) LIMITED\certificate issued on 29/12/16 RES15 ‐ Change company name resolution on 2016-12-19	(2 pages)
29 Dec 2016	CONNOT	Change of name notice	(2 pages)
15 Dec 2016	AP01	Appointment of Mr David Steven Morgan as a director on 13 December 2016	(2 pages)
15 Dec 2016	AP01	Appointment of Mr Jason David Sutton as a director on 13 December 2016	(2 pages)
15 Dec 2016	AP01	Appointment of Mr Peter Scott as a director on 13 December 2016	(2 pages)
29 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
16 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,000	(4 pages)
16 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
18 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1,000	(4 pages)
23 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
25 Mar 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1,000	(4 pages)
01 Oct 2013	AD01	Registered office address changed from Mill Lane, Wingerworth Chesterfield Derbyshire S42 6NG on 1 October 2013	(1 page)
15 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
13 Aug 2013	CH01	Director's details changed for Mr Darren Wake on 13 August 2013	(2 pages)
18 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(4 pages)