CCP TECHNICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
| 30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
| 17/05/2317 May 2023 | Application to strike the company off the register |
| 14/04/2314 April 2023 | |
| 14/04/2314 April 2023 | Statement of capital on 2023-04-14 |
| 14/04/2314 April 2023 | Resolutions |
| 14/04/2314 April 2023 | Resolutions |
| 14/04/2314 April 2023 | |
| 28/12/2228 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 20/01/2220 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 19/01/1919 January 2019 | DISS40 (DISS40(SOAD)) |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 15/01/1915 January 2019 | FIRST GAZETTE |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/02/188 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/01/186 January 2018 | DISS40 (DISS40(SOAD)) |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 04/01/184 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/01/2018 |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONCENTRATE CAPITAL PARTNERS LIMITED |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 28/02/1728 February 2017 | 15/12/16 STATEMENT OF CAPITAL GBP 899002 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/08/168 August 2016 | SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW UNITED KINGDOM |
| 05/08/165 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 14/07/2016 |
| 05/08/165 August 2016 | REGISTERED OFFICE CHANGED ON 05/08/2016 FROM 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED NEALE JOHN GODDARD |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMSON |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED VALENTINE EUGENE COETZEE |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED TERTIUS FREDERICK VAN NIEKERK |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED ANDREW JAMES NAUDE |
| 26/05/1626 May 2016 | COMPANY NAME CHANGED MINERAL DEVELOPMENT SERVICES LIMITED CERTIFICATE ISSUED ON 26/05/16 |
| 29/10/1529 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 16/10/1516 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/10/1423 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/11/1322 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR PAUL MARTIN JOSEPH GARDNER THOMSON |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART LAWRENCE |
| 10/12/1210 December 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 24/10/1224 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/12/1115 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 15/12/1115 December 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RICHARD LAWRENCE / 31/03/2010 |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB |
| 20/04/1120 April 2011 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAWRENCE |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RICHARD LAWRENCE / 23/10/2010 |
| 26/10/1026 October 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 26/10/1026 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010 |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP |
| 19/01/1019 January 2010 | Annual return made up to 23 October 2009 with full list of shareholders |
| 16/01/1016 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/01/1015 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009 |
| 15/01/1015 January 2010 | SAIL ADDRESS CREATED |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RICHARD LAWRENCE / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLIFFORD LAWRENCE / 01/10/2009 |
| 24/10/0924 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/01/0914 January 2009 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART LAWRENCE / 24/10/2008 |
| 04/11/084 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 13/02/0813 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/076 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | NEW SECRETARY APPOINTED |
| 08/11/068 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/068 November 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 7 KINGS ROAD PORTSMOUTH HAMPSHIRE PO5 4DJ |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/12/0515 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/11/058 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 30/03/0530 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | COMPANY NAME CHANGED DRA MINERAL DEVELOPMENT SERVICES LIMITED CERTIFICATE ISSUED ON 14/04/03 |
| 02/04/032 April 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | LOCATION OF DEBENTURE REGISTER |
| 05/11/025 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/025 November 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 05/11/025 November 2002 | SECRETARY RESIGNED |
| 05/11/025 November 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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