Cpl Environmental LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 15, 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
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
Postal Code S211TZ Sector Dormant Company
Visits Document Type Publication date Download link Registry Apr 4, 2024 Appointment of a man as Director and Finance Director Registry Oct 27, 2022 Resignation of one Director (a man) Registry Aug 23, 2021 Two appointments: 2 men Registry Sep 28, 2018 Resignation of one Director (a man) Registry Feb 22, 2018 Appointment of a man as Accountant and Director Registry Apr 6, 2016 Three appointments: 2 men and a person Registry Aug 5, 2014 Annual return Registry Oct 1, 2013 Change of registered office address Financials Aug 15, 2013 Annual accounts Registry Aug 13, 2013 Change of particulars for director Registry Jul 31, 2013 Annual return Registry Aug 6, 2012 Annual return 2526... Financials Jul 12, 2012 Annual accounts Registry Aug 17, 2011 Annual return Financials Jul 12, 2011 Annual accounts Registry Apr 13, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Dec 9, 2010 Change of particulars for director Registry Dec 9, 2010 Change of particulars for director 2526... Registry Aug 2, 2010 Annual return Financials Jul 2, 2010 Annual accounts Registry Feb 23, 2010 Change of particulars for secretary Financials Aug 24, 2009 Annual accounts Registry Aug 3, 2009 Annual return Registry Nov 28, 2008 Memorandum of association Registry Nov 28, 2008 Alteration to memorandum and articles Registry Sep 8, 2008 Notice of change of directors or secretaries or in their particulars Financials Aug 15, 2008 Annual accounts Registry Jul 31, 2008 Annual return Registry Oct 26, 2007 Appointment of a director Registry Oct 26, 2007 Resignation of a director Registry Oct 11, 2007 Appointment of a man as Finance Director and Director Registry Oct 4, 2007 Resignation of a director Registry Oct 4, 2007 Appointment of a director Registry Sep 26, 2007 Appointment of a man as Director and Managing Director Financials Sep 18, 2007 Annual accounts Registry Aug 1, 2007 Annual return Registry Sep 13, 2006 Notice of change of directors or secretaries or in their particulars Registry Aug 1, 2006 Annual return Registry Aug 1, 2006 Notice of change of directors or secretaries or in their particulars Financials Jul 19, 2006 Annual accounts Registry May 19, 2006 Particulars of a mortgage or charge Registry May 18, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry May 18, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 2526... Financials Jan 3, 2006 Annual accounts Registry Aug 1, 2005 Annual return Registry Apr 20, 2005 Appointment of a director Registry Apr 19, 2005 Appointment of a secretary Registry Apr 19, 2005 Resignation of a director Registry Apr 1, 2005 Appointment of a man as Accountant and Director Registry Mar 31, 2005 Appointment of a woman as Secretary Registry Aug 10, 2004 Annual return Financials Aug 5, 2004 Annual accounts Registry Jun 2, 2004 Annual return Financials Sep 9, 2003 Annual accounts Registry Aug 12, 2003 Annual return Registry Mar 4, 2003 Auditor's letter of resignation Registry Aug 7, 2002 Annual return Registry Jul 17, 2002 Resignation of a director Registry Jul 17, 2002 Appointment of a director Financials Jul 9, 2002 Annual accounts Registry Jul 4, 2002 Appointment of a man as Director Registry May 1, 2002 Resignation of one Director (a man) Registry Apr 11, 2002 Resignation of a secretary Registry Apr 11, 2002 Appointment of a secretary Registry Mar 8, 2002 Resignation of one Secretary (a woman) Registry Feb 6, 2002 Resignation of a director Registry Feb 4, 2002 Particulars of a mortgage or charge Financials Jan 31, 2002 Annual accounts Registry Jan 22, 2002 Declaration that part of the property or undertaking charges Registry Dec 31, 2001 Resignation of one Finance Director and one Director (a man) Registry Dec 11, 2001 Resignation of a director Registry Dec 11, 2001 Resignation of a director 2526... Registry Nov 30, 2001 Resignation of one Director (a man) Registry Nov 16, 2001 Resignation of one Operations Director and one Director (a man) Registry Nov 16, 2001 Declaration that part of the property or undertaking charges Registry Aug 29, 2001 Annual return Registry Mar 29, 2001 Memorandum of association Financials Jan 21, 2001 Annual accounts Registry Aug 14, 2000 Annual return Financials Jan 21, 2000 Annual accounts Registry Jan 13, 2000 Financial assistance - shares acquisition Registry Jan 7, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jan 7, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 2526... Registry Jan 7, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Registry Dec 24, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 24, 1999 £ nc 25000/6000000 Registry Dec 24, 1999 Notice of increase in nominal capital Registry Dec 24, 1999 Auth. allotment of shares and debentures Registry Dec 22, 1999 Particulars of a mortgage or charge Registry Dec 21, 1999 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Dec 21, 1999 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2526... Registry Dec 21, 1999 Declaration in relation to assistance for the acquisition of shares Registry Dec 21, 1999 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Aug 10, 1999 Annual return Financials Sep 30, 1998 Annual accounts Registry Aug 19, 1998 Notice of change of directors or secretaries or in their particulars Registry Aug 17, 1998 Annual return Registry Jun 4, 1998 Director powers Registry Jun 1, 1998 Particulars of a mortgage or charge Registry Nov 18, 1997 Resignation of a director
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