CP WOBURN (OPERATING COMPANY) LIMITED
Company number 07656412
- Company Overview for CP WOBURN (OPERATING COMPANY) LIMITED (07656412)
- Filing history for CP WOBURN (OPERATING COMPANY) LIMITED (07656412)
- People for CP WOBURN (OPERATING COMPANY) LIMITED (07656412)
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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) |
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30 Sep 2019 | CAP-SS | Solvency Statement dated 30/09/19 | |
30 Sep 2019 | RESOLUTIONS |
Resolutions
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20 Aug 2019 | AA | Full accounts made up to 25 April 2019 | |
21 Jun 2019 | CS01 | Confirmation statement made on 21 June 2019 with updates | |
21 Jun 2019 | CH01 | Director's details changed for Mr Kevin O'donnell Mccrain on 28 July 2017 | |
12 Sep 2018 | AA | Full accounts made up to 26 April 2018 | |
16 Aug 2018 | CH01 | Director's details changed for Mr Zachary Bryan Vaughan on 13 August 2018 | |
16 Aug 2018 | CH01 | Director's details changed for Mr Kevin O'donnell Mccrain on 13 August 2018 | |
16 Aug 2018 | CH01 | Director's details changed for Ms Natalie Johanna Adomait on 13 August 2018 | |
07 Jun 2018 | CS01 | Confirmation statement made on 7 June 2018 with updates | |
14 Aug 2017 | TM01 | Termination of appointment of Paul Inglett as a director on 4 August 2017 | |
02 Aug 2017 | CH01 | Director's details changed for Mr Colin Grant Mckinlay on 3 July 2017 | |
03 Jul 2017 | AP01 | Appointment of Mr Colin Grant Mckinlay as a director on 3 July 2017 | |
06 Jun 2017 | AA | Full accounts made up to 20 April 2017 | |
05 Jun 2017 | CS01 | Confirmation statement made on 2 June 2017 with updates | |
17 May 2017 | CH01 | Director's details changed for Mr Zachary Bryan Vaughan on 28 April 2017 | |
28 Dec 2016 | AP01 | Appointment of Natalie Johanna Adomait as a director on 25 November 2016 | |
23 Dec 2016 | TM01 | Termination of appointment of Vikram Aneja as a director on 25 November 2016 | |
20 Jul 2016 | AA | Full accounts made up to 22 April 2016 | |
03 Jun 2016 | AR01 |
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
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09 Mar 2016 | TM01 | Termination of appointment of Andrew Burych as a director on 22 February 2016 | |
04 Mar 2016 | AP01 | Appointment of Mr Vikram Aneja as a director on 22 February 2016 | |
20 Jan 2016 | AUD | Auditor's resignation | |
18 Dec 2015 | AUD | Auditor's resignation | |
29 Oct 2015 | AP01 | Appointment of Senior Vice President Zachary Bryan Vaughan as a director on 16 October 2015 |