CPM ENGINEERING LIMITED

Company Documents

DateDescription
10/07/2510 July 2025 NewAccounts for a dormant company made up to 2024-12-31

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20/12/2420 December 2024 Confirmation statement made on 2024-11-30 with no updates

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05/10/245 October 2024 Accounts for a dormant company made up to 2023-12-31

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27/12/2327 December 2023 Confirmation statement made on 2023-11-30 with no updates

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11/10/2311 October 2023 Accounts for a dormant company made up to 2022-12-31

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with no updates

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22/12/2122 December 2021 Confirmation statement made on 2021-12-22 with no updates

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/01/1516 January 2015 Annual return made up to 22 December 2014 with full list of shareholders

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11/04/1411 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/01/1417 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/12/1228 December 2012 Annual return made up to 22 December 2012 with full list of shareholders

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15/02/1215 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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22/12/1122 December 2011 Annual return made up to 22 December 2011 with full list of shareholders

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20/09/1120 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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06/08/116 August 2011 DISS40 (DISS40(SOAD))

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03/08/113 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GERALD GRIFFIN / 07/01/2010

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03/08/113 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / JORDAN GRIFFIN / 07/01/2010

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03/08/113 August 2011 Annual return made up to 22 December 2010 with full list of shareholders

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03/08/113 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GERALD GRIFFIN / 07/01/2010

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10/05/1110 May 2011 FIRST GAZETTE

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20/08/1020 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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27/01/1027 January 2010 DISS40 (DISS40(SOAD))

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26/01/1026 January 2010 FIRST GAZETTE

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26/01/1026 January 2010 Annual return made up to 22 December 2009 with full list of shareholders

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26/01/1026 January 2010 SAIL ADDRESS CREATED

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERALD GRIFFIN / 22/12/2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JORDAN GRIFFIN / 22/12/2009

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21/11/0921 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERALD GRIFFIN / 01/06/2009

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21/11/0921 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JORDAN GRIFFIN / 01/03/2009

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21/11/0921 November 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID GERALD GRIFFIN / 01/06/2009

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06/01/096 January 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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18/01/0818 January 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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18/01/0818 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/10/0729 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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10/01/0710 January 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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23/01/0623 January 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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23/01/0623 January 2006 NEW DIRECTOR APPOINTED

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23/01/0623 January 2006 NEW SECRETARY APPOINTED

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23/12/0523 December 2005 SECRETARY RESIGNED

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30/09/0530 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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14/01/0514 January 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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01/11/041 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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23/01/0423 January 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS

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01/10/031 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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03/01/033 January 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS

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02/11/022 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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15/01/0215 January 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS

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25/09/0125 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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02/01/012 January 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS

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10/11/0010 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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23/10/0023 October 2000 NEW SECRETARY APPOINTED

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23/10/0023 October 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/12/9924 December 1999 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS

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26/02/9926 February 1999 REGISTERED OFFICE CHANGED ON 26/02/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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15/02/9915 February 1999 COMPANY NAME CHANGED ALTERPAPER LIMITED CERTIFICATE ISSUED ON 16/02/99

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10/02/9910 February 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/02/9910 February 1999 NEW DIRECTOR APPOINTED

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10/02/9910 February 1999 DIRECTOR RESIGNED

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10/02/9910 February 1999 SECRETARY RESIGNED

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22/12/9822 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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