CSPC 3PD LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/1512 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 19/11/1419 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 05/06/145 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 04/11/134 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056132720001 |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 25/07/1325 July 2013 | PREVSHO FROM 31/12/2012 TO 30/09/2012 |
| 16/07/1316 July 2013 | CURRSHO FROM 31/12/2013 TO 30/09/2013 |
| 15/07/1315 July 2013 | AUDITOR'S RESIGNATION |
| 05/11/125 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 20/08/1220 August 2012 | ADOPT ARTICLES 20/07/2012 |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR BEIF II CORPORATE SERVICES LIMITED |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GOURLAY |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LIVINGSTON |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY |
| 09/08/129 August 2012 | CORPORATE SECRETARY APPOINTED INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED |
| 09/08/129 August 2012 | CORPORATE DIRECTOR APPOINTED IAG LIMITED |
| 09/08/129 August 2012 | DIRECTOR APPOINTED MR MARK WOODALL |
| 09/08/129 August 2012 | DIRECTOR APPOINTED MR ALASTAIR GRAHAM GOURLAY |
| 09/08/129 August 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM THIRD FLOOR 46 CHARLES STREET CARDIFF CF10 2GE UNITED KINGDOM |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, SECRETARY ASSET MANAGEMENT SOLUTIONS LIMITED |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ERNEST BATTEY |
| 25/07/1225 July 2012 | ADOPT ARTICLES 16/07/2012 |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, SECRETARY ISOBEL NETTLESHIP |
| 19/01/1219 January 2012 | CORPORATE SECRETARY APPOINTED ASSET MANAGEMENT SOLUTIONS LIMITED |
| 19/01/1219 January 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ |
| 30/11/1130 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/11/108 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 13/05/1013 May 2010 | CORPORATE DIRECTOR APPOINTED BEIF II CORPORATE SERVICES LIMITED |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MR ANDREW JAMES LIVINGSTON |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STYLES |
| 10/03/1010 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/12/0910 December 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DIXON / 01/10/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ISOBEL MARY NETTLESHIP / 01/10/2009 |
| 05/10/095 October 2009 | CHANGE PERSON AS DIRECTOR |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DIXON / 01/10/2009 |
| 06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DIXON / 21/07/2008 |
| 29/07/0929 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCCLATCHEY / 01/01/2009 |
| 07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/097 January 2009 | VARYING SHARE RIGHTS AND NAMES |
| 15/12/0815 December 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | GBP SR [email protected] |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED ERNEST STEPHEN BATTEY LOGGED FORM |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED ERNEST STEPHEN BATTEY |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BISHOP |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED RICHARD JOHN DIXON |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL BENNETT |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR IAN TASKER |
| 26/06/0826 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/0824 June 2008 | COMPANY NAME CHANGED MORGAN SINDALL INVESTMENTS (3PD) LIMITED CERTIFICATE ISSUED ON 24/06/08 |
| 20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: G OFFICE CHANGED 12/06/07 77 NEWMAN STREET LONDON W1T 3EW |
| 13/04/0713 April 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 10/02/0710 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 29/03/0629 March 2006 | REDUCTION OF SHARE PREMIUM |
| 29/03/0629 March 2006 | SHARE PREMIUM CANCELLED 10/03/06 |
| 29/03/0629 March 2006 | SHARE PREMIUM CANCELLED 06/03/06 |
| 29/03/0629 March 2006 | CANCELLATION OF SHARE PREM ACT |
| 29/03/0629 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: G OFFICE CHANGED 01/02/06 150 ALDERSGATE STREET LONDON EC1A 4EJ |
| 25/01/0625 January 2006 | COMPANY NAME CHANGED INHOCO 4127 LIMITED CERTIFICATE ISSUED ON 25/01/06 |
| 04/11/054 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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