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CFP COMPOSITES LIMITED

Company number 06310205

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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)
27 Oct 2016 CH01 Director's details changed for Mr David Walton Bell on 18 October 2016
03 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
27 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 2,801,000
01 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 01/03/2016
25 May 2016 SH01 Statement of capital following an allotment of shares on 17 May 2016
  • GBP 2,801,000
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 2,501,000
  • ANNOTATION Clarification a second filed SH01 was registered on 01/06/2016
11 Mar 2016 SH01 Statement of capital following an allotment of shares on 16 February 2016
  • GBP 2,351,000
08 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 July 2015
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 11 December 2015
  • GBP 2,201,000
21 Dec 2015 AP01 Appointment of Mr Roy Kishor as a director on 1 June 2015
14 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
29 Sep 2015 SH01 Statement of capital following an allotment of shares on 14 September 2015
  • GBP 1,851,000
15 Sep 2015 CH01 Director's details changed for Mr David Walton Bell on 4 September 2015
27 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 901,000
  • ANNOTATION Clarification a second filed AR01 was registered on 08/02/16.
09 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 1,201,000
28 May 2015 CH01 Director's details changed for Mr Simon Royston Price on 19 May 2015
19 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 3 March 2015
  • GBP 901,000
17 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
23 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2014 SH01 Statement of capital following an allotment of shares on 26 November 2014
  • GBP 201,000
15 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2014 AP01 Appointment of Mr Stephen Line as a director on 1 October 2014
11 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1,000
12 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013