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CP PLUS (INTERNATIONAL) LIMITED

Company number 07667370

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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)
28 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages)
22 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Jun 2017	CH01	Director's details changed for Ms Tamsin Jane Rickeard on 24 September 2016	View PDF Director's details changed for Ms Tamsin Jane Rickeard on 24 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
15 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,000	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
19 Feb 2016	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
25 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1,000	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 12 pages (12 pages)
01 Aug 2014	CH01	Director's details changed for Tasmin Jane Rickeard on 1 August 2014	View PDF Director's details changed for Tasmin Jane Rickeard on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	CH01	Director's details changed for Mr Ian Stuart Langdon on 1 August 2014	View PDF Director's details changed for Mr Ian Stuart Langdon on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1,000	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
01 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
17 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	View PDF Annual return made up to 13 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
08 Jan 2013	TM01	Termination of appointment of Ellis Green as a director	View PDF Termination of appointment of Ellis Green as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	TM01	Termination of appointment of Ellis Green as a director	View PDF Termination of appointment of Ellis Green as a director - link opens in a new window - 1 page (1 page)
13 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 59 pages (59 pages)
03 Jul 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	View PDF Annual return made up to 13 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 May 2012	AD01	Registered office address changed from C/O Haines Watts New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 3 May 2012	View PDF Registered office address changed from C/O Haines Watts New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 3 May 2012 - link opens in a new window - 1 page (1 page)
21 Feb 2012	AD01	Registered office address changed from C/O Gateway Partners 43 Whitfield Street London W1T 4HD United Kingdom on 21 February 2012	View PDF Registered office address changed from C/O Gateway Partners 43 Whitfield Street London W1T 4HD United Kingdom on 21 February 2012 - link opens in a new window - 1 page (1 page)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 13 June 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 13 June 2011 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
05 Aug 2011	AP01	Appointment of Howard Murray Calvert as a director	View PDF Appointment of Howard Murray Calvert as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2011	AP01	Appointment of Mr Howard Murray Calvert as a director	View PDF Appointment of Mr Howard Murray Calvert as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	AP01	Appointment of Tasmin Jane Rickeard as a director	View PDF Appointment of Tasmin Jane Rickeard as a director - link opens in a new window - 3 pages (3 pages)
27 Jun 2011	AP01	Appointment of Ellis Green as a director	View PDF Appointment of Ellis Green as a director - link opens in a new window - 3 pages (3 pages)

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CP PLUS (INTERNATIONAL) LIMITED

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