C.P.E. (HOLDINGS) LIMITED

Company number 11205131

Date	Type	Description	View / Download
11 Feb 2021	PSC07	Cessation of Modutec Ltd as a person with significant control on 24 June 2020	(1 page)
11 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(46 pages)
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	(4 pages)
12 Dec 2019	PSC02	Notification of Modutec Ltd as a person with significant control on 2 February 2019	(1 page)
12 Dec 2019	PSC07	Cessation of Geg (Process & Equipment) Limited as a person with significant control on 2 February 2019	(1 page)
14 Nov 2019	AA	Full accounts made up to 31 March 2019	(15 pages) Download iXBRL
28 Oct 2019	AP01	Appointment of Mr William Raymond Stanley as a director on 24 October 2019	(2 pages)
28 Oct 2019	TM01	Termination of appointment of Stephen David Newall as a director on 24 October 2019	(1 page)
25 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	(4 pages)
25 Feb 2019	AP03	Appointment of Mr Andrew Campbell Matheson as a secretary on 1 February 2019	(2 pages)
25 Feb 2019	AP01	Appointment of Mr John Angus Macgregor as a director on 1 February 2019	(2 pages)
25 Feb 2019	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary on 1 February 2019	(1 page)
25 Feb 2019	TM01	Termination of appointment of Roderick James Macgregor as a director on 1 February 2019	(1 page)
18 Apr 2018	SH01	Statement of capital following an allotment of shares on 9 March 2018 GBP 400.00	(6 pages)
17 Apr 2018	SH08	Change of share class name or designation	(2 pages)
17 Apr 2018	AP01	Appointment of Mr Stephen David Newall as a director on 9 March 2018	(2 pages)
12 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
10 Apr 2018	AD01	Registered office address changed from 158 Liverpool Street Salford Manchester M5 4LJ to Apollo Road Lichfield Road Industrial Estate Tamworth Staffordshire B79 7TA on 10 April 2018	(2 pages)
15 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
15 Mar 2018	MR01	Registration of charge 112051310001, created on 9 March 2018	(24 pages)
08 Mar 2018	CERTNM	Company name changed stron 223 LIMITED\certificate issued on 08/03/18 CONNOT ‐ Change of name notice	(3 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-07	(2 pages)
27 Feb 2018	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	(3 pages)
19 Feb 2018	CH01	Director's details changed for Mr Andrew Campbell Mathieson on 14 February 2018	(3 pages)
14 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(12 pages)