CMPI GROUP LIMITED

Company number 02439634 · Monitor this company

Dissolved

161 filings

Date	Filing
23 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
1 Aug 2019	CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES	View document
7 Dec 2018	DIRECTOR'S CHANGE OF PARTICULARS / CARL SHELDON ADRIAN / 07/12/2018	View document
6 Dec 2018	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 04/12/2018	View document
6 Dec 2018	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 04/12/2018	View document
6 Dec 2018	REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 240 BLACKFRIARS ROAD LONDON ENGLAND SE1 8BF	View document
6 Dec 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 04/12/2018	View document
2 Jul 2018	CESSATION OF HIRECORP LIMITED AS A PSC	View document
2 Jul 2018	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES	View document
2 Jul 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UBMG HOLDINGS	View document
27 Jun 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
1 May 2018	19/12/17 STATEMENT OF CAPITAL GBP 2662224	View document
29 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
5 Jul 2017	CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES	View document
8 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
14 Jul 2016	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES	View document
13 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
15 Jul 2015	Annual return made up to 30 June 2015 with full list of shareholders	View document
17 Apr 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015	View document
17 Apr 2015	REGISTERED OFFICE CHANGED ON 17/04/2015 FROM LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UY	View document
17 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / CARL ADRIAN / 16/02/2015	View document
17 Apr 2015	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015	View document
17 Apr 2015	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015	View document
7 Aug 2014	Annual return made up to 18 July 2014 with full list of shareholders	View document
21 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
2 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
25 Jul 2013	Annual return made up to 18 July 2013 with full list of shareholders	View document
29 Apr 2013	DIRECTOR APPOINTED CARL ADRIAN	View document
18 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR PATRICK MCALEENAN	View document
26 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
14 Aug 2012	Annual return made up to 18 July 2012 with full list of shareholders	View document
15 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
2 Aug 2011	Annual return made up to 18 July 2011 with full list of shareholders	View document
10 Mar 2011	STATEMENT OF COMPANY'S OBJECTS	View document
10 Mar 2011	ADOPT ARTICLES 02/03/2011	View document
10 Mar 2011	DIR AUTHORISED POWER UNDER SECT 550 CA 2006 02/03/2011	View document
3 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
19 Jul 2010	Annual return made up to 18 July 2010 with full list of shareholders	View document
19 Jan 2010	DIRECTOR APPOINTED PATRICK DAVID MCALEENAN	View document
5 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON	View document
31 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
22 Jul 2009	RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS	View document
1 Feb 2009	DIRECTOR APPOINTED SHANE PAUL NAUGHTON	View document
2 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
27 Aug 2008	RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS	View document
7 May 2008	APPOINTMENT TERMINATED DIRECTOR PATRICK MCALEENAN	View document
17 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
20 Jul 2007	RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS	View document
3 Jan 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
26 Jul 2006	RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS	View document
4 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
25 Aug 2005	RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS	View document
5 Feb 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
2 Dec 2004	DIRECTOR RESIGNED	View document
1 Nov 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
9 Sep 2004	RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS	View document
14 Jan 2004	DIRECTOR RESIGNED	View document
14 Jan 2004	NEW DIRECTOR APPOINTED	View document
14 Sep 2003	NEW DIRECTOR APPOINTED	View document
14 Sep 2003	NEW DIRECTOR APPOINTED	View document
11 Sep 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
23 Aug 2003	RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS	View document
23 Aug 2003	NEW DIRECTOR APPOINTED	View document
23 Aug 2003	NEW SECRETARY APPOINTED	View document
23 Aug 2003	NEW DIRECTOR APPOINTED	View document
8 Aug 2003	SECRETARY RESIGNED	View document
8 Aug 2003	REGISTERED OFFICE CHANGED ON 08/08/03 FROM: FLOOR 7 ANCHORAGE HOUSE EAST INDIA DOCK 2 CLOVE CRESCENT LONDON E14 2BE	View document
8 Aug 2003	DIRECTOR RESIGNED	View document
8 Aug 2003	DIRECTOR RESIGNED	View document
1 Aug 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jul 2003	COMPANY NAME CHANGED APROVIA (UK) LIMITED CERTIFICATE ISSUED ON 25/07/03	View document
24 Jun 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
24 Jun 2003	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
24 Jun 2003	£ NC 2200000/3000000 13/0	View document
24 Jun 2003	NC INC ALREADY ADJUSTED 13/06/03	View document
11 Mar 2003	NEW DIRECTOR APPOINTED	View document
8 Mar 2003	DIRECTOR RESIGNED	View document
17 Dec 2002	AUDITOR'S RESIGNATION	View document
13 Aug 2002	RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS	View document
10 Aug 2002	AUDITOR'S RESIGNATION	View document
26 Jul 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
26 Jul 2002	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
26 Jul 2002	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
26 Jul 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
26 Jul 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Jul 2002	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
17 Jul 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Jul 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Jul 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Jul 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Jul 2002	£ NC 1200000/2200000 28/06/02	View document
11 Jul 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jul 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jul 2002	DIRECTOR RESIGNED	View document
11 Jul 2002	NEW DIRECTOR APPOINTED	View document
11 Jul 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jul 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
27 Jun 2002	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
27 Jun 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
27 Jun 2002	REREGISTRATION MEMORANDUM AND ARTICLES	View document
27 Jun 2002	NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE	View document
13 Feb 2002	REGISTERED OFFICE CHANGED ON 13/02/02 FROM: EXCHANGE TOWER 2 HARBOUR EXCHANGE SQUARE LONDON E14 9GE	View document
24 Dec 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
22 Oct 2001	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jul 2001	RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS	View document
9 Jan 2001	COMPANY NAME CHANGED HAVAS (UK) PLC CERTIFICATE ISSUED ON 09/01/01	View document
20 Sep 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
3 Aug 2000	RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS	View document
8 Nov 1999	AUDITOR'S RESIGNATION	View document
27 Jul 1999	RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS	View document
6 Jun 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
18 Mar 1999	NEW DIRECTOR APPOINTED	View document
11 Mar 1999	COMPANY NAME CHANGED C.E.P (UK) PLC CERTIFICATE ISSUED ON 11/03/99	View document
8 Mar 1999	DIRECTOR RESIGNED	View document
29 Jul 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
28 Jul 1998	RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS	View document
4 Mar 1998	NEW DIRECTOR APPOINTED	View document
4 Mar 1998	DIRECTOR RESIGNED	View document
24 Jul 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
21 Jul 1997	RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS	View document
22 May 1997	NEW SECRETARY APPOINTED	View document
22 May 1997	SECRETARY RESIGNED	View document
12 Feb 1997	REGISTERED OFFICE CHANGED ON 12/02/97 FROM: BUILDER HOUSE 1 MILLHARBOUR LONDON E14 9RA	View document
5 Aug 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
29 Jul 1996	RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS	View document
1 Aug 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
1 Aug 1995	RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS	View document
1 Aug 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 6 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 17 pages	View document
29 Jul 1994	RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS	View document
29 Jul 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
26 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jan 1994	RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS	View document
4 Aug 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
11 Dec 1992	RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS	View document
10 Aug 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
5 Feb 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
2 Dec 1991	RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS	View document
26 Nov 1991	DIRECTOR RESIGNED	View document
18 Dec 1990	NEW DIRECTOR APPOINTED	View document
18 Dec 1990	NEW DIRECTOR APPOINTED	View document
18 Dec 1990	DIRECTOR RESIGNED	View document
18 Dec 1990	NEW DIRECTOR APPOINTED	View document
5 Sep 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
31 Aug 1990	REGISTERED OFFICE CHANGED ON 31/08/90 FROM: 8 BAKER STREET LONDON W1M 1DA	View document
31 Jul 1990	SECRETARY RESIGNED	View document
30 Jul 1990	COMPANY NAME CHANGED TRYPOLL PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 31/07/90	View document
22 May 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Mar 1990	£ NC 100000/1200000 14/03/90	View document
30 Mar 1990	NC INC ALREADY ADJUSTED 14/03/90	View document
1 Feb 1990	NEW DIRECTOR APPOINTED	View document
16 Jan 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Dec 1989	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
19 Dec 1989	APPLICATION COMMENCE BUSINESS	View document
13 Dec 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Dec 1989	REGISTERED OFFICE CHANGED ON 13/12/89 FROM: 2 BACHES STREET LONDON N1 6UB	View document
13 Dec 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Nov 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document