CP ENGINEERING SYSTEMS (UK) LIMITED

Company Documents

DateDescription
24/07/1924 July 2019 31/10/18 TOTAL EXEMPTION FULL

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27/10/1827 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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30/07/1830 July 2018 30/10/17 TOTAL EXEMPTION FULL

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22/10/1722 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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14/07/1714 July 2017 31/10/16 TOTAL EXEMPTION FULL

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23/10/1623 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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18/08/1618 August 2016 31/10/15 TOTAL EXEMPTION FULL

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03/11/153 November 2015 Annual return made up to 18 October 2015 with full list of shareholders

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27/07/1527 July 2015 31/10/14 TOTAL EXEMPTION FULL

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20/10/1420 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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05/08/145 August 2014 31/10/13 TOTAL EXEMPTION FULL

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22/10/1322 October 2013 Annual return made up to 18 October 2013 with full list of shareholders

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19/07/1319 July 2013 31/10/12 TOTAL EXEMPTION FULL

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21/10/1221 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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17/07/1217 July 2012 31/10/11 TOTAL EXEMPTION FULL

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06/11/116 November 2011 Annual return made up to 18 October 2011 with full list of shareholders

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09/08/119 August 2011 31/10/10 TOTAL EXEMPTION FULL

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31/10/1031 October 2010 Annual return made up to 18 October 2010 with full list of shareholders

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16/08/1016 August 2010 31/10/09 TOTAL EXEMPTION FULL

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29/03/1029 March 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/08

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PARKER / 13/11/2009

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13/11/0913 November 2009 Annual return made up to 18 October 2009 with full list of shareholders

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH PARKER / 13/11/2009

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27/08/0927 August 2009 31/10/08 TOTAL EXEMPTION FULL

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10/11/0810 November 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 31/10/07 TOTAL EXEMPTION FULL

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12/11/0712 November 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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15/02/0715 February 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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15/02/0715 February 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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30/10/0630 October 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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14/12/0514 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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18/10/0518 October 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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29/12/0329 December 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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25/10/0225 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/10/0225 October 2002 SECRETARY RESIGNED

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25/10/0225 October 2002 DIRECTOR RESIGNED

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25/10/0225 October 2002 NEW DIRECTOR APPOINTED

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18/10/0218 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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