C P E HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/156 May 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 16/12/1416 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 13/05/1413 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 13/02/1413 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064357530004 |
| 12/02/1412 February 2014 | ADOPT ARTICLES 30/01/2014 |
| 03/02/143 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064357530003 |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, SECRETARY PATRICIA MANS |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MANS |
| 02/12/132 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 24/05/1324 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 13/12/1213 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 07/12/127 December 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/11/1228 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1228 November 2012 | 28/11/12 STATEMENT OF CAPITAL GBP 1000000 |
| 28/11/1228 November 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/11/127 November 2012 | ARTICLES OF ASSOCIATION |
| 07/11/127 November 2012 | ALTER ARTICLES 30/10/2012 |
| 31/10/1231 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/10/1231 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR MARCUS VINCENT MARTIN |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL MANS |
| 08/10/128 October 2012 | SECRETARY APPOINTED MRS PATRICIA LOUISE MANS |
| 11/04/1211 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 05/12/115 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 03/06/113 June 2011 | 23/05/11 STATEMENT OF CAPITAL GBP 7703220 |
| 04/05/114 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MANS / 04/01/2011 |
| 04/01/114 January 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM UNIT 2 ABBEY MFG ESTATE, MOUNT PLEASANT, WEMBLEY HA0 1RR |
| 04/01/114 January 2011 | Annual return made up to 23 November 2010 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW / 04/01/2011 |
| 04/01/114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MANS / 04/01/2011 |
| 19/08/1019 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/08/1019 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/06/1017 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 02/06/102 June 2010 | 19/05/10 STATEMENT OF CAPITAL GBP 8200000 |
| 05/03/105 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/03/105 March 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/105 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MANS / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW / 15/01/2010 |
| 15/01/1015 January 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 15/06/0915 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 29/04/0929 April 2009 | GBP SR 600000@1 |
| 29/04/0929 April 2009 | GBP NC 9400000/8800000 22/04/09 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | CURRSHO FROM 30/11/2008 TO 31/08/2008 |
| 20/06/0820 June 2008 | GBP NC 10000000/9400000 30/05/08 |
| 23/11/0723 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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