CSPL HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
12/10/2112 October 2021 | Final Gazette dissolved via voluntary strike-off |
12/10/2112 October 2021 | Final Gazette dissolved via voluntary strike-off |
27/07/2127 July 2021 | First Gazette notice for voluntary strike-off |
27/07/2127 July 2021 | First Gazette notice for voluntary strike-off |
20/07/2120 July 2021 | Application to strike the company off the register |
03/10/193 October 2019 | DIRECTOR APPOINTED MR MARK ALEXANDRE CHAPMAN |
03/10/193 October 2019 | DIRECTOR APPOINTED MR MALCOLM ROBERT RICE-JONES |
02/10/192 October 2019 | SECRETARY APPOINTED MRS CLARE CATHERINE FISHER |
02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SCOTT |
02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TERRI KING |
02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIMSHAW |
02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WOLFE |
02/10/192 October 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID GRIMSHAW |
02/10/192 October 2019 | DIRECTOR APPOINTED DR AMANDA JANE GOODWIN |
12/08/1912 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
11/06/1911 June 2019 | DIRECTOR APPOINTED MR PATRICK WOLFE |
05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE SIMPSON |
17/12/1817 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONOCOPHILLIPS |
17/12/1817 December 2018 | CESSATION OF CONOCO PETROLEUM OPERATIONS INC. AS A PSC |
08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
26/09/1826 September 2018 | DIRECTOR APPOINTED MR RUSSELL SCOTT |
25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSS STALKER |
15/06/1815 June 2018 | DIRECTOR APPOINTED MS KATHERINE SUSAN SIMPSON |
15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HASTINGS |
29/05/1829 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU |
23/02/1823 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
13/09/1713 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
17/02/1717 February 2017 | DIRECTOR APPOINTED MS TERRI GAY KING |
17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MACKLON |
17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MACKLON |
11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
04/07/164 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
13/11/1513 November 2015 | DIRECTOR APPOINTED MR ROSS GRAHAM STALKER |
13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT |
30/10/1530 October 2015 | 23/09/15 NO MEMBER LIST |
29/10/1529 October 2015 | DIRECTOR APPOINTED MR DOMINIC EDWARD MACKLON |
10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHENIER |
19/03/1519 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
21/10/1421 October 2014 | 23/09/14 NO MEMBER LIST |
14/08/1414 August 2014 | APPOINTMENT TERMINATED, SECRETARY JEAN-FRANCOIS PEPIN |
03/03/143 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
27/11/1327 November 2013 | 23/09/13 NO MEMBER LIST |
10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DON WRIGHT / 26/08/2013 |
07/08/137 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
24/06/1324 June 2013 | DIRECTOR APPOINTED MR MICHAEL DON WRIGHT |
24/06/1324 June 2013 | DIRECTOR APPOINTED MR MICHAEL DON WRIGHT |
03/06/133 June 2013 | SECRETARY APPOINTED MR JEAN-FRANCOIS JACQUES BASILE PEPIN |
03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON |
19/10/1219 October 2012 | 23/09/12 NO MEMBER LIST |
14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
18/07/1218 July 2012 | DIRECTOR APPOINTED MR DAVID ERIC CHENIER |
18/07/1218 July 2012 | DIRECTOR APPOINTED ANDREW DAVID RICHARD HASTINGS |
03/01/123 January 2012 | DIRECTOR APPOINTED ROBERT HENDRY ANDERSON |
23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GAUTREY |
30/09/1130 September 2011 | 23/09/11 NO MEMBER LIST |
22/08/1122 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
21/10/1021 October 2010 | 23/09/10 |
17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
28/04/1028 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GRIMSHAW / 28/04/2010 |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GAUTREY / 01/02/2010 |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRIMSHAW / 01/02/2010 |
23/09/0923 September 2009 | ANNUAL RETURN MADE UP TO 23/09/09 |
11/09/0911 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
20/04/0920 April 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD SWALLOW |
14/04/0914 April 2009 | DIRECTOR AND SECRETARY APPOINTED DAVID GRIMSHAW |
14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD SWALLOW |
30/10/0830 October 2008 | ANNUAL RETURN MADE UP TO 26/09/08 |
28/08/0828 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
09/10/079 October 2007 | ANNUAL RETURN MADE UP TO 26/09/07 |
19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
25/10/0625 October 2006 | ANNUAL RETURN MADE UP TO 26/09/06 |
28/02/0628 February 2006 | DIRECTOR RESIGNED |
09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
27/10/0527 October 2005 | ANNUAL RETURN MADE UP TO 26/09/05 |
05/10/045 October 2004 | ANNUAL RETURN MADE UP TO 26/09/04 |
22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
23/10/0323 October 2003 | ANNUAL RETURN MADE UP TO 26/09/03 |
07/03/037 March 2003 | LOCATION OF REGISTER OF MEMBERS |
07/03/037 March 2003 | REGISTERED OFFICE CHANGED ON 07/03/03 FROM: CONOCO CENTRE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK WARWICKSHIRE CV34 6DA |
05/11/025 November 2002 | DIRECTOR RESIGNED |
05/11/025 November 2002 | NEW SECRETARY APPOINTED |
05/11/025 November 2002 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
05/11/025 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/11/025 November 2002 | S386 DISP APP AUDS 26/09/02 |
05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
05/11/025 November 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
05/11/025 November 2002 | S366A DISP HOLDING AGM 26/09/02 |
26/09/0226 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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