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C.P. WITTER LIMITED

Company number 01362420

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2013 TM01 Termination of appointment of John Hinchliffe as a director
30 Apr 2013 AP01 Appointment of Joshua Alan Sherbin as a director
30 Apr 2013 AP01 Appointment of Carl Stanley Bizon as a director
30 Apr 2013 AP01 Appointment of David Melvin Wathen as a director
30 Apr 2013 AP01 Appointment of Aldo Mark Zeffiro as a director
30 Apr 2013 AD01 Registered office address changed from Unit 11 Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY United Kingdom on 30 April 2013
24 Apr 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
12 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
27 Jun 2012 AA Accounts made up to 29 January 2012
22 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
01 Jun 2011 AA Accounts made up to 30 January 2011
04 Nov 2010 AD01 Registered office address changed from Floor 6 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 4 November 2010
21 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for John Hinchliffe on 29 August 2010
20 Sep 2010 AA Accounts made up to 31 January 2010
18 Sep 2009 363a Return made up to 29/08/09; full list of members
15 Sep 2009 88(2) Ad 10/09/09\gbp si 1579@1=1579\gbp ic 30000/31579\
15 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re section 175(5)(a) 10/09/2009
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2009 AA Accounts made up to 31 January 2009
15 Oct 2008 363a Return made up to 29/08/08; full list of members
10 Sep 2008 288a Secretary appointed mr philip james smith
16 Jun 2008 AA Accounts made up to 31 January 2008
16 Jan 2008 288b Secretary resigned
01 Dec 2007 AA Accounts made up to 31 January 2007
11 Sep 2007 363a Return made up to 29/08/07; full list of members