CPL OPERATIONS LIMITED

Company number 04159143 ·

Dissolved

79 filings

Date Filing
12 Mar 2014 SAIL ADDRESS CHANGED FROM: · C/O HEWITSONS LLP · 7 SPENCER PARADE · NORTHAMPTON · NORTHAMPTONSHIRE · NN1 5AB · ENGLAND View document
12 Mar 2014 Annual return made up to 13 February 2014 with full list of shareholders View document
17 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
12 Apr 2013 DIRECTOR APPOINTED PATRICK TIMOTHY KEANE View document
28 Feb 2013 Annual return made up to 13 February 2013 with full list of shareholders View document
22 Feb 2013 DIRECTOR APPOINTED JOHN O'SULLIVAN View document
1 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHNSTON View document
13 Dec 2012 CURREXT FROM 30/09/2012 TO 31/12/2012 View document
18 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR JOSEPH BYRNE View document
18 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'MAHONY View document
18 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR JOE LAWLOR View document
18 Oct 2012 DIRECTOR APPOINTED CIARAN GALLAGHER View document
20 Jun 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
22 Feb 2012 Annual return made up to 13 February 2012 with full list of shareholders View document
12 Dec 2011 DIRECTOR APPOINTED KENNETH JOHNSTON View document
12 Dec 2011 DIRECTOR APPOINTED JOE LAWLOR View document
12 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN MCMANUS View document
12 Dec 2011 DIRECTOR APPOINTED JOSEPH SCALLY View document
12 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR JENNIFER FARRELLY View document
24 Jun 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
16 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR JIM LIGHTFOOT View document
16 Jun 2011 DIRECTOR APPOINTED MICHAEL O'MAHONY View document
16 Jun 2011 DIRECTOR APPOINTED JENNIFER MARY FARRELLY View document
16 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID MORGANS View document
21 Feb 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC View document
21 Feb 2011 Annual return made up to 13 February 2011 with full list of shareholders View document
9 Dec 2010 DIRECTOR APPOINTED JOSEPH BYRNE View document
8 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR LIAM MOLLOY View document
21 Jul 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
26 May 2010 DIRECTOR APPOINTED JOHN PATRICK MCMANUS View document
29 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR PADRUIG COUNIHAN View document
4 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HS SECRETARIAL LIMITED / 01/10/2009 View document
4 Mar 2010 Annual return made up to 13 February 2010 with full list of shareholders View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / LIAM MOLLOY / 01/10/2009 View document
4 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
4 Mar 2010 SAIL ADDRESS CREATED View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MORGANS / 05/10/2009 View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JIM TIMOTHY LIGHTFOOT / 05/10/2009 View document
30 Jul 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
24 Feb 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS View document
29 Jan 2009 APPOINTMENT TERMINATED DIRECTOR PATRICK HAYES View document
29 Jan 2009 DIRECTOR APPOINTED LIAM MOLLOY View document
3 Jul 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
14 Feb 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS View document
8 Feb 2008 NEW DIRECTOR APPOINTED View document
8 Feb 2008 NEW DIRECTOR APPOINTED View document
7 Feb 2008 DIRECTOR RESIGNED View document
7 Feb 2008 DIRECTOR RESIGNED View document
4 Jun 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
15 Feb 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS View document
20 Oct 2006 NEW DIRECTOR APPOINTED View document
22 Mar 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
20 Feb 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS View document
13 Jan 2006 NEW DIRECTOR APPOINTED View document
22 Dec 2005 DIRECTOR RESIGNED View document
22 Mar 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
24 Feb 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS View document
13 Dec 2004 NEW DIRECTOR APPOINTED View document
13 Dec 2004 DIRECTOR RESIGNED View document
3 Sep 2004 DIRECTOR RESIGNED View document
3 Sep 2004 NEW DIRECTOR APPOINTED View document
4 Jun 2004 DIRECTOR RESIGNED View document
4 Jun 2004 NEW DIRECTOR APPOINTED View document
19 Feb 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS View document
16 Dec 2003 FULL ACCOUNTS MADE UP TO 30/09/03 View document
16 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
8 Jun 2003 NEW DIRECTOR APPOINTED View document
19 Feb 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS View document
12 Feb 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
29 Apr 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
22 Feb 2002 RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS View document
27 Nov 2001 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 View document
9 Nov 2001 NEW DIRECTOR APPOINTED View document
9 Nov 2001 DIRECTOR RESIGNED View document
17 Oct 2001 SECRETARY RESIGNED View document
17 Oct 2001 NEW SECRETARY APPOINTED View document
20 Mar 2001 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 View document
20 Feb 2001 SECRETARY RESIGNED View document
13 Feb 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document