CPL PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Termination of appointment of Andrew Bishop as a director on 2025-08-07 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 29/11/2429 November 2024 | Full accounts made up to 2024-03-31 |
| 07/10/247 October 2024 | Satisfaction of charge 011020420027 in full |
| 07/10/247 October 2024 | Satisfaction of charge 011020420026 in full |
| 07/10/247 October 2024 | Satisfaction of charge 011020420028 in full |
| 07/10/247 October 2024 | Satisfaction of charge 011020420029 in full |
| 07/10/247 October 2024 | Satisfaction of charge 011020420030 in full |
| 07/10/247 October 2024 | Satisfaction of charge 011020420025 in full |
| 04/10/244 October 2024 | Satisfaction of charge 011020420024 in full |
| 04/10/244 October 2024 | Registration of charge 011020420034, created on 2024-09-25 |
| 02/10/242 October 2024 | Registration of charge 011020420032, created on 2024-09-25 |
| 02/10/242 October 2024 | Registration of charge 011020420033, created on 2024-09-25 |
| 30/09/2430 September 2024 | Registration of charge 011020420031, created on 2024-09-25 |
| 24/09/2424 September 2024 | Change of details for Cpl Industries Limited as a person with significant control on 2023-07-18 |
| 18/07/2418 July 2024 | Registration of charge 011020420030, created on 2024-07-17 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-21 with updates |
| 05/04/245 April 2024 | Appointment of Mr Philip Edward Higginbottom as a director on 2024-04-04 |
| 05/01/245 January 2024 | Full accounts made up to 2023-03-31 |
| 04/10/234 October 2023 | Registration of charge 011020420028, created on 2023-09-29 |
| 04/10/234 October 2023 | Registration of charge 011020420029, created on 2023-09-29 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 10/01/2310 January 2023 | Registration of charge 011020420027, created on 2023-01-06 |
| 06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
| 01/11/221 November 2022 | Termination of appointment of Timothy William Minett as a director on 2022-10-26 |
| 29/09/2229 September 2022 | Certificate of change of name |
| 20/09/2220 September 2022 | Registration of charge 011020420026, created on 2022-09-14 |
| 08/09/228 September 2022 | Registration of charge 011020420025, created on 2022-08-31 |
| 14/02/2214 February 2022 | Change of details for Cpl Industries Limited as a person with significant control on 2022-02-14 |
| 14/02/2214 February 2022 | Cessation of Julian Mash as a person with significant control on 2022-02-14 |
| 27/01/2227 January 2022 | Satisfaction of charge 11 in full |
| 27/01/2227 January 2022 | Satisfaction of charge 13 in full |
| 27/01/2227 January 2022 | Satisfaction of charge 12 in full |
| 02/01/222 January 2022 | Full accounts made up to 2021-03-31 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 30/03/2030 March 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 09/03/209 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 011020420023 |
| 08/01/208 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 011020420022 |
| 07/01/207 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 011020420021 |
| 07/01/207 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 011020420020 |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHISHOLM |
| 21/12/1821 December 2018 | FULL ACCOUNTS 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 |
| 08/06/188 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011020420019 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MR JASON DAVID SUTTON |
| 08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, SECRETARY SHARON ARMITAGE |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 15/05/1715 May 2017 | 15/05/17 STATEMENT OF CAPITAL GBP 5000000 |
| 15/05/1715 May 2017 | REDUCE ISSUED CAPITAL 18/04/2017 |
| 15/05/1715 May 2017 | STATEMENT BY DIRECTORS |
| 15/05/1715 May 2017 | SOLVENCY STATEMENT DATED 18/04/17 |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/05/1623 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 14/01/1614 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 011020420018 |
| 11/01/1611 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/05/1521 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 17/04/1517 April 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CHISHOLM / 09/03/2015 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BISHOP / 09/03/2015 |
| 21/05/1421 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 13/12/1313 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011020420017 |
| 26/11/1326 November 2013 | Annual return made up to 23 November 2013 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 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WAKE / 13/08/2013 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SCOTT / 13/08/2013 |
| 10/04/1310 April 2013 | COMPANY BUSINESS 19/03/2013 |
| 10/04/1310 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 04/04/134 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 27/03/1327 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 26/03/1326 March 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 |
| 23/03/1323 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 23/03/1323 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 28/11/1228 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/11/1125 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SCOTT / 15/09/2011 |
| 22/08/1122 August 2011 | ALTER ARTICLES 05/04/2011 |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/04/1120 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 12/04/1112 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM MINETT / 09/12/2010 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WAKE / 09/12/2010 |
| 24/11/1024 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARDEN |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED ANDREW BISHOP |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED STEPHEN JOHN CHISHOLM |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED JOHN ERNEST CARDEN |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHARON ARMITAGE / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SCOTT / 23/02/2010 |
| 25/11/0925 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 07/08/097 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/11/0828 November 2008 | ARTICLES OF ASSOCIATION |
| 28/11/0828 November 2008 | ALTER ARTICLES 30/09/2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAMILTON / 25/10/2008 |
| 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 |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY HAYES |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED ANTHONY GERAL HAYES |
| 06/03/086 March 2008 | DIRECTOR APPOINTED DAVID JAMES HAMILTON |
| 10/12/0710 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 20/07/0620 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 |
| 18/05/0618 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | NEW SECRETARY APPOINTED |
| 19/04/0519 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/12/042 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/03/034 March 2003 | AUDITOR'S RESIGNATION |
| 22/01/0322 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0211 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/026 August 2002 | S366A DISP HOLDING AGM 19/07/02 |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | NEW SECRETARY APPOINTED |
| 11/04/0211 April 2002 | SECRETARY RESIGNED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 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 |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0128 June 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/01/0121 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 06/05/006 May 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 27/03/99 |
| 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 |
| 07/01/007 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/9929 December 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/12/99 |
| 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 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/9815 December 1998 | RETURN MADE UP TO 23/11/98; 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 |
| 04/06/984 June 1998 | RE;MORTGAGE 18/05/98 |
| 01/06/981 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9719 December 1997 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 30/06/9730 June 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/06/9730 June 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/06/9730 June 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 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 |
| 20/12/9620 December 1996 | SEC155-158 CA 1985 16/12/96 |
| 20/12/9620 December 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/9620 December 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/12/9612 December 1996 | NEW SECRETARY APPOINTED |
| 12/12/9612 December 1996 | SECRETARY RESIGNED |
| 12/12/9612 December 1996 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9612 December 1996 | REGISTERED OFFICE CHANGED ON 12/12/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 18/01/9618 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 25/03/95 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/10/9520 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9519 October 1995 | FACILIITY AGREE 05/10/95 |
| 25/07/9525 July 1995 | REDUCTION OF ISSUED CAPITAL |
| 25/07/9525 July 1995 | REDUCE CAPITALS 21/06/95 |
| 25/07/9525 July 1995 | REDUCE NOM/ISS CAPITALS |
| 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 |
| 15/02/9515 February 1995 | AUDITOR'S RESIGNATION |
| 15/02/9515 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9513 February 1995 | DIRECTOR RESIGNED |
| 13/02/9513 February 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/02/9513 February 1995 | AUDITOR'S RESIGNATION |
| 13/02/9513 February 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/02/9513 February 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/02/9513 February 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/02/95 |
| 13/02/9513 February 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/02/9513 February 1995 | ALTER MEM AND ARTS 02/02/95 |
| 13/02/9513 February 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | DIRECTOR RESIGNED |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | DIRECTOR RESIGNED |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | DIRECTOR RESIGNED |
| 13/02/9513 February 1995 | 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 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS |
| 27/10/9427 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 26/03/94 |
| 28/02/9428 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 17/02/9417 February 1994 | ALTER MEM AND ARTS 21/01/94 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS |
| 20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
| 27/11/9327 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/939 November 1993 | NEW DIRECTOR APPOINTED |
| 09/07/939 July 1993 | DIRECTOR RESIGNED |
| 02/02/932 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 28/03/92 |
| 04/01/934 January 1993 | RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | DIRECTOR RESIGNED |
| 05/11/925 November 1992 | DIRECTOR RESIGNED |
| 28/08/9228 August 1992 | DIRECTOR RESIGNED |
| 28/08/9228 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9216 July 1992 | DIRECTOR RESIGNED |
| 19/06/9219 June 1992 | NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | NEW DIRECTOR APPOINTED |
| 21/05/9221 May 1992 | DIRECTOR RESIGNED |
| 27/03/9227 March 1992 | DIRECTOR RESIGNED |
| 04/01/924 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/03/91 |
| 04/01/924 January 1992 | RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS |
| 09/01/919 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 09/01/919 January 1991 | RETURN MADE UP TO 23/11/90; NO CHANGE OF MEMBERS |
| 14/09/9014 September 1990 | REGISTERED OFFICE CHANGED ON 14/09/90 FROM: EASTWOOD HALL EASTWOOD NOTTINGHAM NG16 3EB |
| 19/12/8919 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 25/03/89 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | DIRECTOR RESIGNED |
| 19/04/8919 April 1989 | NEW SECRETARY APPOINTED |
| 16/12/8816 December 1988 | NEW DIRECTOR APPOINTED |
| 16/12/8816 December 1988 | NEW DIRECTOR APPOINTED |
| 28/11/8828 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 26/03/88 |
| 28/11/8828 November 1988 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/8810 November 1988 | DIRECTOR RESIGNED |
| 28/10/8828 October 1988 | ALTER MEM AND ARTS 061088 |
| 20/06/8820 June 1988 | NEW DIRECTOR APPOINTED |
| 31/03/8831 March 1988 | SPECIAL 140388 |
| 31/03/8831 March 1988 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 31/03/8831 March 1988 | REDUCTION OF ISSUED CAPITAL |
| 31/03/8831 March 1988 | REDUCTION OF ISSUED CAPITAL 140388 |
| 01/03/881 March 1988 | NEW DIRECTOR APPOINTED |
| 01/03/881 March 1988 | NEW DIRECTOR APPOINTED |
| 14/01/8814 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/8719 November 1987 | DIRECTOR RESIGNED |
| 27/10/8727 October 1987 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 27/10/8727 October 1987 | FULL ACCOUNTS MADE UP TO 28/03/87 |
| 06/12/866 December 1986 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 06/12/866 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/86 |
| 11/11/8611 November 1986 | DIRECTOR RESIGNED |
| 07/11/867 November 1986 | NEW DIRECTOR APPOINTED |
| 12/08/8612 August 1986 | COMPANY NAME CHANGED NCB (COAL PRODUCTS) LIMITED CERTIFICATE ISSUED ON 12/08/86 |
| 15/03/7315 March 1973 | 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