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CP2 (UK) LIMITED

Company number 06451118

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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)
05 May 2015 AA Full accounts made up to 30 June 2014
12 Jan 2015 TM01 Termination of appointment of Timothy James Heaton as a director on 9 January 2015
11 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 50,001
11 Dec 2014 CH01 Director's details changed for Timothy James Heaton on 1 December 2014
10 Jul 2014 CH01 Director's details changed for Sally Ann Doherty on 3 July 2014
26 Feb 2014 AA Full accounts made up to 30 June 2013
14 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 50,001
21 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
27 Nov 2012 AP01 Appointment of Sally Ann Doherty as a director
05 Nov 2012 TM01 Termination of appointment of Sydney Bone as a director
03 Oct 2012 AA Full accounts made up to 30 June 2012
17 Jul 2012 AP01 Appointment of Timothy James Heaton as a director
17 Apr 2012 TM01 Termination of appointment of Fraser Gemmell as a director
20 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
26 Oct 2011 AA Full accounts made up to 30 June 2011
17 Mar 2011 AP01 Appointment of Sydney Maurice Bone as a director
17 Mar 2011 TM01 Termination of appointment of Peter Doherty as a director
17 Mar 2011 AA Full accounts made up to 30 June 2010
06 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
06 Jan 2011 CH01 Director's details changed for Peter Maxwell Doherty on 11 December 2010
06 Jan 2011 CH01 Director's details changed for Doctor Fraser Gemmell on 11 December 2010
29 Mar 2010 AA Full accounts made up to 30 June 2009
26 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
26 Jan 2010 CH04 Secretary's details changed for Abogado Nominees Limited on 11 December 2009
26 Jan 2010 CH01 Director's details changed for Peter Maxwell Doherty on 11 December 2009