CCP TECHNICAL LIMITED
Company number 04571228 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 15 Aug 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Aug 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 May 2023 | First Gazette notice for voluntary strike-off | View document |
| 30 May 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 May 2023 | Application to strike the company off the register · 4 pages | View document |
| 14 Apr 2023 | CAP-SS · 1 page | View document |
| 14 Apr 2023 | Statement of capital on 2023-04-14 · 5 pages | View document |
| 14 Apr 2023 | Resolutions · 1 page | View document |
| 14 Apr 2023 | Resolutions | View document |
| 14 Apr 2023 | SH20 · 1 page | View document |
| 28 Dec 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-10-23 with no updates · 3 pages | View document |
| 20 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 15 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-10-23 with no updates · 3 pages | View document |
| 19 Jan 2019 | DISS40 (DISS40(SOAD)) | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES | View document |
| 15 Jan 2019 | FIRST GAZETTE | View document |
| 3 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 8 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 6 Jan 2018 | DISS40 (DISS40(SOAD)) | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES | View document |
| 4 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/01/2018 | View document |
| 4 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONCENTRATE CAPITAL PARTNERS LIMITED | View document |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 28 Feb 2017 | 15/12/16 STATEMENT OF CAPITAL GBP 899002 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | View document |
| 4 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Aug 2016 | SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW UNITED KINGDOM | View document |
| 5 Aug 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 14/07/2016 | View document |
| 5 Aug 2016 | REGISTERED OFFICE CHANGED ON 05/08/2016 FROM 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW | View document |
| 13 Jun 2016 | DIRECTOR APPOINTED NEALE JOHN GODDARD | View document |
| 10 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMSON | View document |
| 10 Jun 2016 | DIRECTOR APPOINTED VALENTINE EUGENE COETZEE | View document |
| 10 Jun 2016 | DIRECTOR APPOINTED TERTIUS FREDERICK VAN NIEKERK | View document |
| 10 Jun 2016 | DIRECTOR APPOINTED ANDREW JAMES NAUDE | View document |
| 26 May 2016 | COMPANY NAME CHANGED MINERAL DEVELOPMENT SERVICES LIMITED CERTIFICATE ISSUED ON 26/05/16 | View document |
| 29 Oct 2015 | Annual return made up to 23 October 2015 with full list of shareholders | View document |
| 16 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Oct 2014 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 3 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 22 Nov 2013 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 2 Apr 2013 | DIRECTOR APPOINTED MR PAUL MARTIN JOSEPH GARDNER THOMSON | View document |
| 2 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART LAWRENCE | View document |
| 10 Dec 2012 | Annual return made up to 23 October 2012 with full list of shareholders | View document |
| 24 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 15 Dec 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 15 Dec 2011 | Annual return made up to 23 October 2011 with full list of shareholders | View document |
| 2 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RICHARD LAWRENCE / 31/03/2010 | View document |
| 10 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 29 Sep 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB | View document |
| 20 Apr 2011 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAWRENCE | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RICHARD LAWRENCE / 23/10/2010 | View document |
| 26 Oct 2010 | Annual return made up to 23 October 2010 with full list of shareholders | View document |
| 26 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010 | View document |
| 21 Apr 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP | View document |
| 19 Jan 2010 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 16 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 15 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009 | View document |
| 15 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RICHARD LAWRENCE / 01/10/2009 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLIFFORD LAWRENCE / 01/10/2009 | View document |
| 24 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2009 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART LAWRENCE / 24/10/2008 | View document |
| 4 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2007 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Nov 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 7 KINGS ROAD PORTSMOUTH HAMPSHIRE PO5 4DJ | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 8 Nov 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 30 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 29 Oct 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | View document |
| 15 Sep 2003 | DIRECTOR RESIGNED | View document |
| 14 Apr 2003 | COMPANY NAME CHANGED DRA MINERAL DEVELOPMENT SERVICES LIMITED CERTIFICATE ISSUED ON 14/04/03 | View document |
| 2 Apr 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | View document |
| 18 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2002 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Nov 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Nov 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 5 Nov 2002 | SECRETARY RESIGNED | View document |
| 5 Nov 2002 | DIRECTOR RESIGNED | View document |
| 23 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |