CPL AROMAS LIMITED

Company number 01031292

Date	Type	Description	View / Download
23 Jun 2016	AD01	Registered office address changed from Barrington Hall, Hatfield Broad Oak, Bishop's Stortford Hertfordshire CM22 7JL to Cpl Aromas Limited Quarry Road Brixworth Northampton NN6 9UB on 23 June 2016	(1 page)
07 Jan 2016	TM02	Termination of appointment of Charles Humphrey Dickens Whinney as a secretary on 15 December 2015	(1 page)
07 Jan 2016	AP03	Appointment of Mr Philip Jonathan Gardner as a secretary on 15 December 2015	(2 pages)
07 Jan 2016	AP01	Appointment of Mr Philip Jonathan Gardner as a director on 15 December 2015	(2 pages)
07 Jan 2016	TM01	Termination of appointment of Charles Humphrey Dickens Whinney as a director on 15 December 2015	(1 page)
16 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(36 pages)
07 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,311,945.3	(9 pages)
21 Sep 2015	TM02	Termination of appointment of Christopher Pickthall as a secretary on 17 September 2015	(1 page)
21 Sep 2015	AP03	Appointment of Mr Charles Humphrey Dickens Whinney as a secretary on 17 September 2015	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Mark James Adam Kalinowski as a director on 17 September 2015	(1 page)
21 Sep 2015	AP01	Appointment of Mr Charles Humphrey Dickens Whinney as a director on 17 September 2015	(2 pages)
15 Dec 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1,311,945.3	(9 pages)
07 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(34 pages)
04 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(33 pages)
02 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1,311,945.3	(9 pages)
24 May 2013	TM01	Termination of appointment of Stuart Dawe as a director	(1 page)
23 May 2013	AP01	Appointment of Mr Bruce Forbes as a director	(2 pages)
17 May 2013	AP01	Appointment of Mr Mark James Adam Kalinowski as a director	(2 pages)
21 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(32 pages)
21 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(8 pages)
15 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(32 pages)
30 Sep 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(8 pages)
30 Sep 2011	CH03	Secretary's details changed for Christopher Pickthall on 30 September 2011	(1 page)
30 Sep 2011	CH01	Director's details changed for Christopher Pickthall on 30 September 2011	(2 pages)
30 Sep 2011	CH01	Director's details changed for Francis Pickthall on 30 September 2011	(2 pages)