Cpl Environmental Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 15, 2013)
- all other documents available
- 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
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CPL/MILLER (ENVIRONMENTAL) LIMITED
CPL CARBONS LIMITED
Company type |
Private Limited Company, Active |
Company Number |
02526402 |
Record last updated |
Saturday, April 6, 2024 9:46:46 AM UTC |
Official Address |
Westthorpe Fields Road Killamarsh West
There are 47 companies registered at this street
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Locality |
Killamarsh West |
Region |
Derbyshire, England |
Postal Code |
S211TZ
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Sector |
Dormant Company |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 4, 2024 |
Appointment of a man as Director and Finance Director
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Registry |
Oct 27, 2022 |
Resignation of one Director (a man)
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Registry |
Aug 23, 2021 |
Two appointments: 2 men
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Registry |
Sep 28, 2018 |
Resignation of one Director (a man)
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Registry |
Feb 22, 2018 |
Appointment of a man as Accountant and Director
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Registry |
Apr 6, 2016 |
Three appointments: 2 men and a person
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Registry |
Aug 5, 2014 |
Annual return
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Registry |
Oct 1, 2013 |
Change of registered office address
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Financials |
Aug 15, 2013 |
Annual accounts
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Registry |
Aug 13, 2013 |
Change of particulars for director
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Registry |
Jul 31, 2013 |
Annual return
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Registry |
Aug 6, 2012 |
Annual return 2526...
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Financials |
Jul 12, 2012 |
Annual accounts
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Registry |
Aug 17, 2011 |
Annual return
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Financials |
Jul 12, 2011 |
Annual accounts
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Registry |
Apr 13, 2011 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Dec 9, 2010 |
Change of particulars for director
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Registry |
Dec 9, 2010 |
Change of particulars for director 2526...
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Registry |
Aug 2, 2010 |
Annual return
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Financials |
Jul 2, 2010 |
Annual accounts
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Registry |
Feb 23, 2010 |
Change of particulars for secretary
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Financials |
Aug 24, 2009 |
Annual accounts
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Registry |
Aug 3, 2009 |
Annual return
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Registry |
Nov 28, 2008 |
Memorandum of association
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Registry |
Nov 28, 2008 |
Alteration to memorandum and articles
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Registry |
Sep 8, 2008 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Aug 15, 2008 |
Annual accounts
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Registry |
Jul 31, 2008 |
Annual return
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Registry |
Oct 26, 2007 |
Appointment of a director
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Registry |
Oct 26, 2007 |
Resignation of a director
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Registry |
Oct 11, 2007 |
Appointment of a man as Finance Director and Director
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Registry |
Oct 4, 2007 |
Resignation of a director
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Registry |
Oct 4, 2007 |
Appointment of a director
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Registry |
Sep 26, 2007 |
Appointment of a man as Director and Managing Director
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Financials |
Sep 18, 2007 |
Annual accounts
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Registry |
Aug 1, 2007 |
Annual return
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Registry |
Sep 13, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Aug 1, 2006 |
Annual return
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Registry |
Aug 1, 2006 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Jul 19, 2006 |
Annual accounts
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Registry |
May 19, 2006 |
Particulars of a mortgage or charge
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Registry |
May 18, 2006 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
May 18, 2006 |
Declaration of satisfaction in full or in part of a mortgage or charge 2526...
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Financials |
Jan 3, 2006 |
Annual accounts
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Registry |
Aug 1, 2005 |
Annual return
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Registry |
Apr 20, 2005 |
Appointment of a director
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Registry |
Apr 19, 2005 |
Appointment of a secretary
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Registry |
Apr 19, 2005 |
Resignation of a director
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Registry |
Apr 1, 2005 |
Appointment of a man as Accountant and Director
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Registry |
Mar 31, 2005 |
Appointment of a woman as Secretary
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Registry |
Aug 10, 2004 |
Annual return
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Financials |
Aug 5, 2004 |
Annual accounts
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Registry |
Jun 2, 2004 |
Annual return
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Financials |
Sep 9, 2003 |
Annual accounts
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Registry |
Aug 12, 2003 |
Annual return
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Registry |
Mar 4, 2003 |
Auditor's letter of resignation
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Registry |
Aug 7, 2002 |
Annual return
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Registry |
Jul 17, 2002 |
Resignation of a director
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Registry |
Jul 17, 2002 |
Appointment of a director
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Financials |
Jul 9, 2002 |
Annual accounts
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Registry |
Jul 4, 2002 |
Appointment of a man as Director
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Registry |
May 1, 2002 |
Resignation of one Director (a man)
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Registry |
Apr 11, 2002 |
Resignation of a secretary
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Registry |
Apr 11, 2002 |
Appointment of a secretary
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Registry |
Mar 8, 2002 |
Resignation of one Secretary (a woman)
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Registry |
Feb 6, 2002 |
Resignation of a director
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Registry |
Feb 4, 2002 |
Particulars of a mortgage or charge
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Financials |
Jan 31, 2002 |
Annual accounts
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Registry |
Jan 22, 2002 |
Declaration that part of the property or undertaking charges
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Registry |
Dec 31, 2001 |
Resignation of one Finance Director and one Director (a man)
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Registry |
Dec 11, 2001 |
Resignation of a director
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Registry |
Dec 11, 2001 |
Resignation of a director 2526...
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Registry |
Nov 30, 2001 |
Resignation of one Director (a man)
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Registry |
Nov 16, 2001 |
Resignation of one Operations Director and one Director (a man)
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Registry |
Nov 16, 2001 |
Declaration that part of the property or undertaking charges
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Registry |
Aug 29, 2001 |
Annual return
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Registry |
Mar 29, 2001 |
Memorandum of association
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Financials |
Jan 21, 2001 |
Annual accounts
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Registry |
Aug 14, 2000 |
Annual return
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Financials |
Jan 21, 2000 |
Annual accounts
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Registry |
Jan 13, 2000 |
Financial assistance - shares acquisition
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Registry |
Jan 7, 2000 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jan 7, 2000 |
Declaration of satisfaction in full or in part of a mortgage or charge 2526...
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Registry |
Jan 7, 2000 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Dec 24, 1999 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Dec 24, 1999 |
£ nc 25000/6000000
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Registry |
Dec 24, 1999 |
Notice of increase in nominal capital
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Registry |
Dec 24, 1999 |
Auth. allotment of shares and debentures
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Registry |
Dec 22, 1999 |
Particulars of a mortgage or charge
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Registry |
Dec 21, 1999 |
Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
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Registry |
Dec 21, 1999 |
Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2526...
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Registry |
Dec 21, 1999 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Dec 21, 1999 |
Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
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Registry |
Aug 10, 1999 |
Annual return
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Financials |
Sep 30, 1998 |
Annual accounts
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Registry |
Aug 19, 1998 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Aug 17, 1998 |
Annual return
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Registry |
Jun 4, 1998 |
Director powers
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Registry |
Jun 1, 1998 |
Particulars of a mortgage or charge
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Registry |
Nov 18, 1997 |
Resignation of a director
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