CCL COMPONENTS LTD. filing history - Find and update company information

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CCL COMPONENTS LTD.

Company number SC180630

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Dec 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AP01	Appointment of Mr David Murdoch as a director on 14 November 2023	View PDF Appointment of Mr David Murdoch as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
16 Dec 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
11 Mar 2022	AP01	Appointment of Mr Crawford Wilson Gillan as a director on 1 March 2022	View PDF Appointment of Mr Crawford Wilson Gillan as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	AP01	Appointment of Mrs Christine Brooks as a director on 1 March 2022	View PDF Appointment of Mrs Christine Brooks as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	PSC05	Change of details for Ccl Energy Group Limited as a person with significant control on 31 December 2021	View PDF Change of details for Ccl Energy Group Limited as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
06 Apr 2021	TM02	Termination of appointment of Paul Robert Brooks as a secretary on 31 December 2020	View PDF Termination of appointment of Paul Robert Brooks as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AP01	Appointment of Mr Paul Robert Edward Brooks as a director on 20 June 2013	View PDF Appointment of Mr Paul Robert Edward Brooks as a director on 20 June 2013 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	TM01	Termination of appointment of Paul Robert Edward Brooks as a director on 31 December 2020	View PDF Termination of appointment of Paul Robert Edward Brooks as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2021	TM01	Termination of appointment of Paul Robert Brooks as a director on 31 December 2020	View PDF Termination of appointment of Paul Robert Brooks as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2021	TM01	Termination of appointment of Karen Brooks as a director on 31 December 2020	View PDF Termination of appointment of Karen Brooks as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Jan 2021	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
26 Nov 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
26 Nov 2020	MR04	Satisfaction of charge SC1806300009 in full	View PDF Satisfaction of charge SC1806300009 in full - link opens in a new window - 1 page (1 page)
26 Nov 2020	MR04	Satisfaction of charge SC1806300006 in full	View PDF Satisfaction of charge SC1806300006 in full - link opens in a new window - 1 page (1 page)
26 Nov 2020	MR04	Satisfaction of charge SC1806300007 in full	View PDF Satisfaction of charge SC1806300007 in full - link opens in a new window - 1 page (1 page)
13 Nov 2020	MR01	Registration of charge SC1806300011, created on 10 November 2020	View PDF Registration of charge SC1806300011, created on 10 November 2020 - link opens in a new window - 16 pages (16 pages)
03 Nov 2020	MR01	Registration of charge SC1806300010, created on 30 October 2020	View PDF Registration of charge SC1806300010, created on 30 October 2020 - link opens in a new window - 18 pages (18 pages)
29 Oct 2020	MR04	Satisfaction of charge SC1806300008 in full	View PDF Satisfaction of charge SC1806300008 in full - link opens in a new window - 1 page (1 page)
25 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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