COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 15/10/2415 October 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Notification of Thierry Maurice Ezeghelian as a person with significant control on 2022-10-01 |
| 10/11/2210 November 2022 | Director's details changed for Mr Rene Rolando Cabera on 2022-11-08 |
| 10/11/2210 November 2022 | Cessation of Rene Rolando Cabrera as a person with significant control on 2022-10-01 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with updates |
| 21/04/2221 April 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/12/2026 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 06/12/206 December 2020 | CESSATION OF GROUP TME MANAGEMENT LTD AS A PSC |
| 06/12/206 December 2020 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 06/12/206 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENE ROLANDO CABRERA |
| 05/12/205 December 2020 | DIRECTOR APPOINTED MR RENE ROLANDO CABERA |
| 05/12/205 December 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES |
| 03/12/203 December 2020 | APPOINTMENT TERMINATED, DIRECTOR THIERRY EZEGHELIAN |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED MR JEAN-LUC LEFOL |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/07/1818 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | CESSATION OF THIERRY EZEGHELIAN AS A PSC |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROUP TME MANAGEMENT LTD |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/04/168 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/10/1524 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/04/1516 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/04/1416 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/04/1316 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/04/1212 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THIERRY EZEGHLIAN / 01/01/2012 |
| 26/11/1126 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/04/116 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 23/11/1023 November 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/04/1012 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 30/12/0930 December 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/07/093 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/06/0830 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/02/0328 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | SECRETARY RESIGNED |
| 06/10/026 October 2002 | NEW SECRETARY APPOINTED |
| 12/10/0112 October 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | COMPANY NAME CHANGED COMPTOIR PARISIEN D'IMPORT & D'E XPORT LIMITED CERTIFICATE ISSUED ON 12/06/00 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | SECRETARY RESIGNED |
| 01/08/991 August 1999 | REGISTERED OFFICE CHANGED ON 01/08/99 FROM: 14 HACKWOOD ROBERTSBRIDGE EAST SUSSEX TN32 5ER |
| 01/08/991 August 1999 | NEW SECRETARY APPOINTED |
| 28/10/9828 October 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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