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CCPI EUROPE LIMITED

Company number 05726866

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jul 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
29 Jul 2015	MR04	Satisfaction of charge 057268660005 in full	View PDF Satisfaction of charge 057268660005 in full - link opens in a new window - 4 pages (4 pages)
29 Jul 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
17 Jun 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
06 Jun 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
20 May 2015	AP01	Appointment of Mr Michael John Bloxham as a director on 1 May 2015	View PDF Appointment of Mr Michael John Bloxham as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2015	TM02	Termination of appointment of Keith Stanley James Hicks as a secretary on 30 April 2015	View PDF Termination of appointment of Keith Stanley James Hicks as a secretary on 30 April 2015 - link opens in a new window - 1 page (1 page)
20 May 2015	TM01	Termination of appointment of Keith Stanley James Hicks as a director on 30 April 2015	View PDF Termination of appointment of Keith Stanley James Hicks as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
27 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
31 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 500,000	View PDF Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
06 Feb 2015	MR01	Registration of charge 057268660005, created on 31 January 2015	View PDF Registration of charge 057268660005, created on 31 January 2015 - link opens in a new window - 36 pages (36 pages)
21 Nov 2014	TM01	Termination of appointment of Michael B Williams as a director on 7 November 2014	View PDF Termination of appointment of Michael B Williams as a director on 7 November 2014 - link opens in a new window - 1 page (1 page)
01 May 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 500,000	View PDF Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 500,000 - link opens in a new window - 5 pages (5 pages)
01 May 2014	CH01	Director's details changed for Mr Michael B Williams on 1 March 2014	View PDF Director's details changed for Mr Michael B Williams on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014	CH01	Director's details changed for Mr Keith Stanley James Hicks on 1 March 2014	View PDF Director's details changed for Mr Keith Stanley James Hicks on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014	CH03	Secretary's details changed for Mr Keith Stanley James Hicks on 1 March 2014	View PDF Secretary's details changed for Mr Keith Stanley James Hicks on 1 March 2014 - link opens in a new window - 1 page (1 page)
08 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
27 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Jan 2014	AP01	Appointment of Trevor David Ford as a director	View PDF Appointment of Trevor David Ford as a director - link opens in a new window - 3 pages (3 pages)
27 Jan 2014	AP01	Appointment of Peter John Cowley as a director	View PDF Appointment of Peter John Cowley as a director - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	AP01	Appointment of Michael B Williams as a director	View PDF Appointment of Michael B Williams as a director - link opens in a new window - 3 pages (3 pages)
26 Sep 2013	AP01	Appointment of Michael B Williams as a director	View PDF Appointment of Michael B Williams as a director - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
15 Aug 2013	TM01	Termination of appointment of Robert Mickey as a director	View PDF Termination of appointment of Robert Mickey as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	View PDF Annual return made up to 2 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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CCPI EUROPE LIMITED

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