CPC CIVILS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Memorandum and Articles of Association |
| 15/05/2515 May 2025 | Sub-division of shares on 2025-04-02 |
| 15/05/2515 May 2025 | Resolutions |
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-08 with updates |
| 21/08/2421 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Registration of charge 050986710006, created on 2024-06-17 |
| 17/06/2417 June 2024 | Registration of charge 050986710004, created on 2024-06-17 |
| 17/06/2417 June 2024 | Registration of charge 050986710005, created on 2024-06-17 |
| 22/05/2422 May 2024 | Satisfaction of charge 050986710003 in full |
| 22/05/2422 May 2024 | Satisfaction of charge 050986710002 in full |
| 22/05/2422 May 2024 | Satisfaction of charge 050986710001 in full |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 19/09/2319 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 19/07/2119 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 17/07/1917 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 07/03/197 March 2019 | PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 14/06/1814 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 24/04/1824 April 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 1044 |
| 20/04/1820 April 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM 143 CHERRYWOOD ROAD BORDESLEY GREEN BIRMINGHAM B9 4XE |
| 24/05/1724 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONLETH PATRICK CUNNINGHAM / 07/04/2017 |
| 28/04/1628 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 20/04/1620 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 24/06/1524 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 21/04/1521 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 03/07/143 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 02/05/142 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 15/07/1315 July 2013 | COMPANY NAME CHANGED CPC PLANT LIMITED CERTIFICATE ISSUED ON 15/07/13 |
| 08/07/138 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 08/07/138 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/07/138 July 2013 | CHANGE OF NAME 24/06/2013 |
| 30/04/1330 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/06/126 June 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 14/11/1114 November 2011 | PREVEXT FROM 30/04/2011 TO 30/09/2011 |
| 22/08/1122 August 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 1002 |
| 09/06/119 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOHN GALLAGHER / 07/07/2010 |
| 09/06/119 June 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED CONLETH CUNNINGHAM |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN SHEEHAN |
| 13/07/1013 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/07/1013 July 2010 | COMPANY NAME CHANGED CPC BUILDING & CIVIL ENGINEERING LIMITED CERTIFICATE ISSUED ON 13/07/10 |
| 12/05/1012 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 20/04/1020 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 05/05/095 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN SHEEHAN / 07/04/2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 01/05/081 May 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN SHEEHAN / 04/02/2008 |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS |
| 31/05/0631 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 03/01/063 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0512 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | NEW SECRETARY APPOINTED |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | SECRETARY RESIGNED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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