CPM LIMITED

Company Documents

DateDescription
31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/05/1628 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/02/1620 February 2016 Annual accounts small company total exemption made up to 31 March 2015

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08/05/158 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/05/1417 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/06/1318 June 2013 Annual return made up to 3 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/09/1222 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/06/1214 June 2012 Annual return made up to 3 May 2012 with full list of shareholders

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04/01/124 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT CORMACK / 04/01/2012

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04/01/124 January 2012 REGISTERED OFFICE CHANGED ON 04/01/2012 FROM FLAT 1 79 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 3ES

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04/01/124 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS MAXINE URSULA ANNA CORMACK / 04/01/2012

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04/01/124 January 2012 SECRETARY'S CHANGE OF PARTICULARS / BRIAN ROBERT CORMACK / 04/01/2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/05/1112 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/06/1024 June 2010 Annual return made up to 3 May 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT CORMACK / 03/05/2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAXINE URSULA ANNA CORMACK / 04/02/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/09/0917 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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15/06/0915 June 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/02/095 February 2009 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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05/02/095 February 2009 DIRECTOR AND SECRETARY'S PARTICULARS BRIAN CORMACK

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11/07/0811 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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04/02/084 February 2008 REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 19/5 FALCON ROAD WEST EDINBURGH EH10 4AD

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/07/073 July 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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08/09/068 September 2006 PARTIC OF MORT/CHARGE *****

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28/07/0628 July 2006 PARTIC OF MORT/CHARGE *****

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07/07/067 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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16/05/0616 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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13/05/0513 May 2005 SECRETARY RESIGNED

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13/05/0513 May 2005 DIRECTOR RESIGNED

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12/05/0512 May 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06

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10/05/0510 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/05/0510 May 2005 NEW DIRECTOR APPOINTED

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03/05/053 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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