CPL ENVIRONMENTAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-07-28 with updates |
| 29/11/2429 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 24/09/2424 September 2024 | Cessation of Julian Paul Vivian Mash as a person with significant control on 2016-04-06 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 05/04/245 April 2024 | Appointment of Mr Philip Edward Higginbottom as a director on 2024-04-04 |
| 05/01/245 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 06/01/236 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 01/11/221 November 2022 | Termination of appointment of Timothy William Minett as a director on 2022-10-27 |
| 02/01/222 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 09/03/209 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025264020010 |
| 06/02/206 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 08/01/208 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025264020009 |
| 06/01/206 January 2020 | ALTER ARTICLES 19/12/2019 |
| 06/01/206 January 2020 | ARTICLES OF ASSOCIATION |
| 06/01/206 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025264020008 |
| 03/01/203 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025264020007 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 27/12/1827 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 19/11/1819 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID SUTTON / 19/11/2018 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN WAKE |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MR JASON DAVID SUTTON |
| 08/01/188 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 11/09/1711 September 2017 | PSC'S CHANGE OF PARTICULARS / MR JULIAN PAUL VIVIAN MASH / 25/07/2016 |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, SECRETARY SHARON ARMITAGE |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 29/11/1629 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 16/12/1516 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/07/1531 July 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 23/12/1423 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 05/08/145 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM MILL LANE WINGERWORTH CHESTERFIELD S42 6NG |
| 15/08/1315 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WAKE / 13/08/2013 |
| 31/07/1331 July 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 06/08/126 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 12/07/1212 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 17/08/1117 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 12/07/1112 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 13/04/1113 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WAKE / 09/12/2010 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM MINETT / 09/12/2010 |
| 02/08/102 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHARON ARMITAGE / 23/02/2010 |
| 24/08/0924 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/08/093 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | ARTICLES OF ASSOCIATION |
| 28/11/0828 November 2008 | ALTER ARTICLES 30/09/2008 |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MINETT / 25/01/2008 |
| 15/08/0815 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/08/071 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/061 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/05/0619 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | NEW SECRETARY APPOINTED |
| 19/04/0519 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS; AMEND |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | AUDITOR'S RESIGNATION |
| 07/08/027 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/04/0211 April 2002 | NEW SECRETARY APPOINTED |
| 11/04/0211 April 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 04/02/024 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/01/0222 January 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 29/08/0129 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/0121 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/01/0013 January 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/12/99 |
| 07/01/007 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/007 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/007 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9924 December 1999 | NC INC ALREADY ADJUSTED 03/12/99 |
| 24/12/9924 December 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/99 |
| 24/12/9924 December 1999 | £ NC 600000/4000000 03/1 |
| 22/12/9922 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9921 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/9921 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/9921 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/9921 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/9910 August 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 19/08/9819 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9817 August 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | RE:MORTGAGE 18/05/98 |
| 01/06/981 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9718 November 1997 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 22/06/9722 June 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/06/97 |
| 22/06/9722 June 1997 | SEC 155-158 02/06/97 |
| 19/06/9719 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9716 June 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/06/9716 June 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/04/971 April 1997 | COMPANY NAME CHANGED CPL CARBONS LIMITED CERTIFICATE ISSUED ON 01/04/97 |
| 27/09/9627 September 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS |
| 01/03/961 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/957 November 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/11/957 November 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/10/9520 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9519 October 1995 | FACILITY AGREEMENTS 05/10/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/05/9517 May 1995 | RE FINANCIAL ASSISTANCE 20/04/95 |
| 17/05/9517 May 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/9511 April 1995 | AUDITOR'S RESIGNATION |
| 10/04/9510 April 1995 | ADOPT MEM AND ARTS 21/03/95 |
| 10/04/9510 April 1995 | REDES. OF SHARES 21/03/95 |
| 10/04/9510 April 1995 | COMPANY NAME CHANGED CPL/MILLER (ENVIRONMENTAL) LIMIT ED CERTIFICATE ISSUED ON 11/04/95 |
| 04/04/954 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | DIRECTOR RESIGNED |
| 28/03/9528 March 1995 | DIRECTOR RESIGNED |
| 28/03/9528 March 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 24/03/9524 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/08/942 August 1994 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS |
| 04/07/944 July 1994 | DIRECTOR RESIGNED |
| 24/03/9424 March 1994 | REGISTERED OFFICE CHANGED ON 24/03/94 FROM: BRETBY BUSINESS PARK ASHBY ROAD STANHOPE BRETBY BURTON ON TRENT DE15 0YZ |
| 02/03/942 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/09/937 September 1993 | RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS |
| 07/09/937 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9324 August 1993 | NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | DIRECTOR RESIGNED |
| 12/11/9212 November 1992 | NEW DIRECTOR APPOINTED |
| 02/09/922 September 1992 | RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS |
| 27/08/9227 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | S386 DISP APP AUDS 08/07/92 |
| 17/07/9217 July 1992 | DIRECTOR RESIGNED |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/12/9116 December 1991 | S252 DISP LAYING ACC 22/11/91 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS |
| 04/06/914 June 1991 | NEW DIRECTOR APPOINTED |
| 29/05/9129 May 1991 | NEW DIRECTOR APPOINTED |
| 29/05/9129 May 1991 | NEW DIRECTOR APPOINTED |
| 29/05/9129 May 1991 | DIRECTOR RESIGNED |
| 29/05/9129 May 1991 | NEW DIRECTOR APPOINTED |
| 29/05/9129 May 1991 | NEW DIRECTOR APPOINTED |
| 23/05/9123 May 1991 | CONVE 15/05/91 |
| 23/05/9123 May 1991 | RE DES SHARES 15/05/91 |
| 23/05/9123 May 1991 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 23/05/9123 May 1991 | NC INC ALREADY ADJUSTED 15/05/91 |
| 23/05/9123 May 1991 | REGISTERED OFFICE CHANGED ON 23/05/91 FROM: P.O. BOX 16 MILL LANE WINGERWORTH CHESTERFIELD S42 6JT |
| 22/05/9122 May 1991 | COMPANY NAME CHANGED JEDBURGH LIMITED CERTIFICATE ISSUED ON 23/05/91 |
| 19/11/9019 November 1990 | REGISTERED OFFICE CHANGED ON 19/11/90 FROM: BRETBY BUSINESS PARK ASHBY ROAD STANHOPE BURTON ON TRENT DE15 0YZ |
| 07/11/907 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/907 November 1990 | REGISTERED OFFICE CHANGED ON 07/11/90 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 07/11/907 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9030 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/9030 July 1990 | Incorporation |
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