CPC 2010 LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED MR BRUNO CARLO MARIA CAMISASCA |
| 14/05/1214 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR CHARANJIT SINGH SAGOO |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR FLAVIO CATENI |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR GLEN ANDREWS |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/05/1125 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/05/1120 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 25/10/1025 October 2010 | COMPANY NAME CHANGED CPK AUTO PRODUCTS LIMITED CERTIFICATE ISSUED ON 25/10/10 |
| 19/10/1019 October 2010 | CHANGE OF NAME 29/09/2010 |
| 27/05/1027 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 29/03/1029 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/09/0920 September 2009 | REGISTERED OFFICE CHANGED ON 20/09/09 FROM: 15 GROSVENOR STREET LONDON W1K 4QZ |
| 20/09/0920 September 2009 | SECRETARY RESIGNED JEREMY SYKES |
| 20/09/0920 September 2009 | SECRETARY APPOINTED CHARANJIT SINGH SAGOO |
| 15/05/0915 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR RESIGNED GIUSEPPE CANGELOSI |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED FLAVIO CATENI |
| 17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED |
| 11/08/0511 August 2005 | SECRETARY RESIGNED |
| 27/05/0527 May 2005 | RETURN MADE UP TO 01/05/05; NO CHANGE OF MEMBERS |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 01/05/04; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0316 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/05/036 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | NEW SECRETARY APPOINTED |
| 06/06/016 June 2001 | SECRETARY RESIGNED |
| 21/05/0121 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 11 BERKELEY STREET LONDON W1X 6BU |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | AUDITOR'S RESIGNATION |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/07/983 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/984 June 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | NEW SECRETARY APPOINTED |
| 09/01/989 January 1998 | REGISTERED OFFICE CHANGED ON 09/01/98 FROM: G OFFICE CHANGED 09/01/98 GLADIATOR WAY GLEBE FARM ESTATE RUGBY WARWICKSHIRE CV21 1PX |
| 09/01/989 January 1998 | SECRETARY RESIGNED |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/07/9624 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9624 July 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 24/07/9624 July 1996 | DIRECTOR RESIGNED |
| 24/07/9624 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9624 July 1996 | NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/05/9531 May 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | DIRECTOR RESIGNED |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/06/947 June 1994 | RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS |
| 07/06/947 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9310 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/08/9319 August 1993 | NEW DIRECTOR APPOINTED |
| 04/07/934 July 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 04/07/934 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/934 July 1993 | REGISTERED OFFICE CHANGED ON 04/07/93 |
| 23/04/9323 April 1993 | REGISTERED OFFICE CHANGED ON 23/04/93 FROM: G OFFICE CHANGED 23/04/93 GLOUCESTER HOUSE MANOR ROAD LUTON LU1 3HN |
| 08/02/938 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9216 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9216 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9216 July 1992 | RETURN MADE UP TO 01/05/92; CHANGE OF MEMBERS |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/07/9111 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/07/9111 July 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 27/02/9127 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9026 July 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 16/07/9016 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 31/05/9031 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/902 May 1990 | NEW DIRECTOR APPOINTED |
| 24/04/9024 April 1990 | ADOPT MEM AND ARTS 12/04/90 |
| 18/04/9018 April 1990 | DIRECTOR RESIGNED |
| 18/04/9018 April 1990 | NEW DIRECTOR APPOINTED |
| 01/06/891 June 1989 | 27/04/89 FULL LIST NOF |
| 01/06/891 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/04/893 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/8816 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/05/8816 May 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 07/09/877 September 1987 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 07/09/877 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/05/8714 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/02/8711 February 1987 | NEW DIRECTOR APPOINTED |
| 26/09/8626 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 11/07/8611 July 1986 | DIRECTOR RESIGNED |
| 23/05/8623 May 1986 | RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
| 15/08/8415 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 17/06/8317 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 22/07/8222 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 30/06/8130 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
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