CPL OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/1412 March 2014 | SAIL ADDRESS CHANGED FROM: C/O HEWITSONS LLP 7 SPENCER PARADE NORTHAMPTON NORTHAMPTONSHIRE NN1 5AB ENGLAND |
| 12/03/1412 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED PATRICK TIMOTHY KEANE |
| 28/02/1328 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED JOHN O'SULLIVAN |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHNSTON |
| 13/12/1213 December 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BYRNE |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'MAHONY |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOE LAWLOR |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED CIARAN GALLAGHER |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 22/02/1222 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED KENNETH JOHNSTON |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED JOE LAWLOR |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMANUS |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED JOSEPH SCALLY |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER FARRELLY |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JIM LIGHTFOOT |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MICHAEL O'MAHONY |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED JENNIFER MARY FARRELLY |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORGANS |
| 21/02/1121 February 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 21/02/1121 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 09/12/109 December 2010 | DIRECTOR APPOINTED JOSEPH BYRNE |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LIAM MOLLOY |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED JOHN PATRICK MCMANUS |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PADRUIG COUNIHAN |
| 04/03/104 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HS SECRETARIAL LIMITED / 01/10/2009 |
| 04/03/104 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM MOLLOY / 01/10/2009 |
| 04/03/104 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 04/03/104 March 2010 | SAIL ADDRESS CREATED |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MORGANS / 05/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JIM TIMOTHY LIGHTFOOT / 05/10/2009 |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK HAYES |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED LIAM MOLLOY |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/09/0316 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | SECRETARY RESIGNED |
| 17/10/0117 October 2001 | NEW SECRETARY APPOINTED |
| 20/03/0120 March 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 20/02/0120 February 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company