CP TECH EUROPE HOLDING LTD.

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Company Documents

DateDescription
31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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28/08/2328 August 2023 Confirmation statement made on 2023-08-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Micro company accounts made up to 2021-12-31

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13/09/2213 September 2022 Confirmation statement made on 2022-08-28 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/09/1714 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/09/1522 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/09/1326 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MA TSENG / 26/09/2013

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26/09/1326 September 2013 Annual return made up to 28 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/08/1229 August 2012 Annual return made up to 28 August 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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03/11/113 November 2011 Annual return made up to 28 August 2011 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/03/1114 March 2011 APPOINTMENT TERMINATED, SECRETARY SIGMA SECRETARIES LTD

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09/11/109 November 2010 Annual return made up to 28 August 2010 with full list of shareholders

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09/11/109 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIGMA SECRETARIES LTD / 28/08/2010

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MA TSENG / 28/08/2010

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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31/08/0931 August 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/09/082 September 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/12/0628 December 2006 NEW SECRETARY APPOINTED

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28/12/0628 December 2006 SECRETARY RESIGNED

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26/09/0626 September 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/11/057 November 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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18/08/0518 August 2005 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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14/02/0514 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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22/10/0422 October 2004 DELIVERY EXT'D 3 MTH 31/12/03

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23/02/0423 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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22/12/0322 December 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS

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27/02/0327 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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24/02/0324 February 2003 DELIVERY EXT'D 3 MTH 31/12/02

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19/09/0219 September 2002 SECRETARY'S PARTICULARS CHANGED

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28/01/0228 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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24/01/0224 January 2002 RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS

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10/05/0110 May 2001 NEW SECRETARY APPOINTED

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23/04/0123 April 2001 SECRETARY RESIGNED

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17/04/0117 April 2001 £ NC 100/12000 19/03/01

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17/04/0117 April 2001 NC INC ALREADY ADJUSTED 19/03/01

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30/03/0130 March 2001 COMPANY NAME CHANGED COLOUR POWER LTD. CERTIFICATE ISSUED ON 30/03/01

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28/11/0028 November 2000 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS

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30/10/0030 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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09/06/009 June 2000 DIRECTOR RESIGNED

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07/06/007 June 2000 DIRECTOR RESIGNED

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03/05/003 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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23/09/9923 September 1999 RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS

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23/02/9923 February 1999 RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS

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23/12/9823 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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08/07/988 July 1998 ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/12/97

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28/08/9728 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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