CMP PRODUCTS LIMITED
Company number 06143400 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 7 Jul 2026 | PARENT_ACC · 47 pages | View document |
| 7 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 7 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-10-31 · 30 pages | View document |
| 23 Jun 2026 | Confirmation statement made on 2026-05-23 with no updates · 3 pages | View document |
| 19 Jun 2026 | Director's details changed for Alexander Harold Lamb on 2007-03-07 · 1 page | View document |
| 10 Jul 2025 | GUARANTEE2 | View document |
| 10 Jul 2025 | AGREEMENT2 | View document |
| 10 Jul 2025 | PARENT_ACC · 50 pages | View document |
| 10 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-11-01 · 30 pages | View document |
| 17 Jun 2025 | Termination of appointment of Laura Joicey as a director on 2025-06-12 · 1 page | View document |
| 27 May 2025 | Appointment of Mrs Rachel Nancye Amey as a director on 2025-05-16 · 2 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-23 with no updates · 3 pages | View document |
| 15 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Jul 2024 | PARENT_ACC · 44 pages | View document |
| 15 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 15 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-11-03 · 30 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-23 with updates · 3 pages | View document |
| 21 May 2024 | Director's details changed for Mr Jonathan Charles Lamb on 2024-05-21 · 2 pages | View document |
| 18 Jul 2023 | Audit exemption subsidiary accounts made up to 2022-11-04 · 31 pages | View document |
| 18 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 18 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 18 Jul 2023 | PARENT_ACC · 44 pages | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-04-23 with no updates · 3 pages | View document |
| 22 Mar 2023 | Satisfaction of charge 061434000003 in full · 1 page | View document |
| 22 Mar 2023 | Registration of charge 061434000004, created on 2023-03-20 · 45 pages | View document |
| 9 Feb 2023 | Statement of company's objects · 2 pages | View document |
| 26 Apr 2022 | Confirmation statement made on 2022-04-23 with no updates · 3 pages | View document |
| 2 Nov 2021 | Full accounts made up to 2020-10-31 · 34 pages | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES | View document |
| 27 Jan 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES | View document |
| 19 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 4 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 061434000003 | View document |
| 23 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BAHARIE | View document |
| 26 Apr 2018 | SECRETARY APPOINTED MRS JOANNE ALICEA WILKES | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | View document |
| 21 Mar 2018 | DIRECTOR APPOINTED MRS LAURA JOICEY | View document |
| 27 Sep 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC MCDERMOTT | View document |
| 19 Oct 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 6 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders | View document |
| 22 Aug 2015 | FULL ACCOUNTS MADE UP TO 02/05/15 | View document |
| 8 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HAROLD LAMB / 07/03/2007 | View document |
| 15 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders | View document |
| 22 Sep 2014 | FULL ACCOUNTS MADE UP TO 03/05/14 · 21 pages | View document |
| 14 May 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 14 May 2014 | SAIL ADDRESS CREATED | View document |
| 14 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders | View document |
| 3 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT PATTERSON / 01/02/2014 | View document |
| 3 Feb 2014 | DIRECTOR APPOINTED MR VINCENT PATTERSON | View document |
| 26 Jul 2013 | FULL ACCOUNTS MADE UP TO 04/05/13 · 18 pages | View document |
| 7 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders | View document |
| 12 Jul 2012 | FULL ACCOUNTS MADE UP TO 28/04/12 · 18 pages | View document |
| 10 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders · 5 pages | View document |
| 20 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC KEITH MCDERMOTT / 17/03/2012 | View document |
| 17 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Feb 2012 | DIRECTOR APPOINTED MR MARC KEITH MCDERMOTT | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SALVESEN | View document |
| 20 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 · 16 pages | View document |
| 4 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES LAMB / 27/07/2010 | View document |
| 21 Jul 2010 | FULL ACCOUNTS MADE UP TO 01/05/10 · 11 pages | View document |
| 27 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders | View document |
| 11 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 May 2010 | ADOPT ARTICLES 02/05/2010 | View document |
| 29 Apr 2010 | COMPANY NAME CHANGED BEL VALVES LIMITED CERTIFICATE ISSUED ON 29/04/10 | View document |
| 29 Apr 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Apr 2010 | DIRECTOR APPOINTED MR VINCENT PATTERSON | View document |
| 23 Apr 2010 | DIRECTOR APPOINTED MR JONATHAN CHARLES LAMB | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NEIL TURNBULL SALVESEN / 21/03/2010 | View document |
| 22 Mar 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HAROLD LAMB / 21/03/2010 | View document |
| 22 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BAHARIE / 21/03/2010 | View document |
| 21 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/09 | View document |
| 20 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Mar 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | 287 · 1 page | View document |
| 20 Mar 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 11 GLASSHOUSE STREET, ST PETERS NEWCASTLE UPON TYNE TYNE & WEAR NE6 1BS | View document |
| 20 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/08 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2008 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 | View document |
| 19 Jun 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Apr 2007 | COMPANY NAME CHANGED BEL VALVE LIMITED CERTIFICATE ISSUED ON 17/04/07 | View document |
| 7 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |