Cpi Card Group - Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 9, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
DROYHURST LIMITED
CPI CARD GROUP - COLCHESTER LIMITED
Company type Private Limited Company , Active Company Number 01431189 Record last updated Friday, June 9, 2023 7:26:11 AM UTC Official Address Graphic House Telford Way Severalls Park Highwoods There are 10 companies registered at this street
Postal Code CO49QF Sector Printing n.e.c.
Visits Document Type Publication date Download link Registry Jun 8, 2023 Resignation of one Director (a man) Registry Feb 17, 2023 Resignation of one Director (a man) 1431... Registry Feb 17, 2023 Appointment of a man as Director and Accountant Registry Feb 17, 2023 Two appointments: a man and a woman,: a man and a woman Registry Feb 17, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Aug 6, 2021 Resignation of one Director (a man) Registry Dec 10, 2020 Resignation of one Director (a man) 1431... Registry Dec 19, 2019 Appointment of a man as Chief Executive Officer and Director Registry Dec 14, 2018 Resignation of one Director (a man) Registry Oct 10, 2018 Appointment of a man as Director and Company Director Registry Aug 3, 2018 Resignation of one Secretary (a man) Registry Aug 3, 2018 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Aug 3, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Mar 31, 2018 Resignation of one Director (a man) Registry Oct 4, 2017 Resignation of one Director (a man) 1431... Registry Oct 4, 2016 Four appointments: 4 men Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Jul 4, 2014 Annual return Financials Aug 9, 2013 Annual accounts Registry Jul 29, 2013 Annual return Registry Jul 23, 2012 Annual return 1431... Financials May 10, 2012 Annual accounts Registry Jan 12, 2012 Company name change Registry Jan 12, 2012 Change of name certificate Registry Jan 12, 2012 Notice of change of name nm01 - resolution Registry Jul 21, 2011 Annual return Financials Apr 14, 2011 Annual accounts Financials Sep 8, 2010 Annual accounts 1431... Registry Jul 27, 2010 Annual return Registry Jul 26, 2010 Change of particulars for director Registry Jul 26, 2010 Change of particulars for director 1431... Registry Jul 26, 2010 Change of particulars for director Registry Jul 26, 2010 Change of particulars for director 1431... Registry Jul 26, 2010 Change of particulars for director Registry Jul 26, 2010 Change of particulars for director 1431... Registry Jul 26, 2010 Change of particulars for director Registry Jan 3, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Jan 3, 2010 Statement of satisfaction in full or in part of mortgage or charge 1431... Registry Jan 3, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Jul 16, 2009 Annual return Financials Jun 17, 2009 Annual accounts Registry Oct 28, 2008 Resignation of a director Registry Oct 21, 2008 Memorandum of association Registry Oct 20, 2008 Change of name certificate Registry Oct 7, 2008 Resignation of a director Registry Oct 3, 2008 Resignation of a director 1431... Registry Oct 3, 2008 Resignation of a director Registry Oct 3, 2008 Appointment of a man as Director Registry Oct 3, 2008 Appointment of a man as Director 1431... Registry Oct 3, 2008 Appointment of a man as Director Registry Oct 3, 2008 Appointment of a man as Director 1431... Registry Oct 3, 2008 Appointment of a man as Director Registry Oct 3, 2008 Appointment of a man as Director 1431... Registry Oct 3, 2008 Appointment of a man as Director Registry Oct 3, 2008 Appointment of a man as Director 1431... Registry Sep 30, 2008 Resignation of one Director (a man) and one President Ceo Registry Aug 29, 2008 Eight appointments: 8 men Financials Aug 29, 2008 Annual accounts Registry Aug 28, 2008 Resignation of 3 people: one Chartered Accountant, one Finance Director and one Director (a man) Registry Jul 28, 2008 Annual return Registry Jul 28, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Jul 28, 2008 Register of members Registry Jul 28, 2008 Change in situation or address of registered office Registry Jul 27, 2007 Company name change Registry Jul 27, 2007 Change of name certificate Registry Jul 27, 2007 Resignation of a director Registry Jul 17, 2007 Resignation of one Company Director and one Director (a man) Registry Jul 9, 2007 Annual return Registry Jun 19, 2007 Appointment of a director Registry Jun 19, 2007 Resignation of a director Financials Jun 8, 2007 Annual accounts Registry Jun 1, 2007 Resignation of one Co Director and one Director (a man) Registry May 29, 2007 Appointment of a man as Chartered Accountant and Director Registry Jul 3, 2006 Annual return Financials Jun 28, 2006 Annual accounts Registry Apr 26, 2006 Notice of change of directors or secretaries or in their particulars Registry Mar 6, 2006 Appointment of a secretary Registry Mar 2, 2006 Resignation of a secretary Registry Dec 1, 2005 Appointment of a man as Secretary and Accountant Registry Nov 30, 2005 Resignation of one Bus Exec and one Secretary (a man) Financials Oct 31, 2005 Annual accounts Registry Sep 30, 2005 Appointment of a director Registry Sep 8, 2005 Appointment of a man as Director and Finance Director Registry Jul 27, 2005 Notice of change of directors or secretaries or in their particulars Registry Jul 27, 2005 Annual return Registry Jan 5, 2005 Particulars of a mortgage or charge Financials Oct 21, 2004 Annual accounts Registry Aug 2, 2004 Annual return Registry May 19, 2004 Resignation of a director Registry May 19, 2004 Appointment of a secretary Registry May 19, 2004 Resignation of a director Registry May 19, 2004 Appointment of a director Registry Mar 31, 2004 Resignation of one Managing Director and one Director (a man) Registry Mar 23, 2004 Appointment of a man as Secretary and Bus Exec Registry Mar 18, 2004 Appointment of a man as Director Registry Dec 24, 2003 Particulars of a mortgage or charge Registry Dec 12, 2003 Particulars of a mortgage or charge 1431... Registry Dec 12, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 29, 2003 Notice of change of directors or secretaries or in their particulars Registry Oct 29, 2003 Notice of change of directors or secretaries or in their particulars 1431...