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CCP FUNDCO 2 LIMITED

Company number 07176639

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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)
03 Mar 2014 CH01 Director's details changed for Ms Elaine Ee Leng Siew on 20 December 2013
20 Feb 2014 AP01 Appointment of Mr Peter John Sheldrake as a director
20 Feb 2014 TM01 Termination of appointment of Sarah Beswick as a director
20 Feb 2014 TM01 Termination of appointment of Simon Acklam as a director
13 Jan 2014 CH01 Director's details changed for Mr George Marsh on 12 December 2013
23 Dec 2013 AD01 Registered office address changed from 75 Colmore Row Birmingham B3 2AP on 23 December 2013
13 Sep 2013 TM01 Termination of appointment of Sarah Raper as a director
13 Sep 2013 AP01 Appointment of Mr Simon John Barnes as a director
11 Sep 2013 CH01 Director's details changed for Mr Stanley Adrian Sellers on 11 September 2013
20 Aug 2013 AA Full accounts made up to 31 March 2013
17 Jul 2013 CH01 Director's details changed for Mr Stanley Adrian Sellers on 26 June 2013
17 Jul 2013 AP01 Appointment of Mrs Juliet Maria Hancox as a director
05 Jun 2013 AUD Auditor's resignation
29 May 2013 TM01 Termination of appointment of Clare Hollingworth as a director
22 May 2013 AUD Auditor's resignation
02 Apr 2013 TM01 Termination of appointment of Graham Nuttall as a director
07 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
07 Mar 2013 TM01 Termination of appointment of Paul Mcgirk as a director
07 Mar 2013 TM01 Termination of appointment of Paul Mcgirk as a director
24 Jul 2012 AA Full accounts made up to 31 March 2012
12 Jun 2012 AP01 Appointment of Ms Sarah Jane Beswick as a director
12 Jun 2012 TM01 Termination of appointment of Wayne Ashton as a director
07 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
19 Aug 2011 AP01 Appointment of Mr Paul James Mcgirk as a director
19 Aug 2011 TM01 Termination of appointment of Adrian Farrant as a director