CPL ENVIRONMENTAL AMERICAS LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update num_mort_outstanding 4 => 0
2023-04-07 update num_mort_satisfied 1 => 5
2023-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES
2022-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MINETT
2022-09-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027965870002
2022-09-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027965870003
2022-09-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027965870004
2022-09-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027965870005
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES
2021-09-08 update statutory_documents DIRECTOR APPOINTED MR STEVEN LESLIE ANSON
2021-09-06 update statutory_documents DIRECTOR APPOINTED MR JAMES NICHOLAS GLOVER
2021-05-07 update account_category null => DORMANT
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2021-03-16 update statutory_documents CESSATION OF SG HAMBROS LIMITED AS A PSC
2020-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-07 delete company_previous_name CLEAN-FLO LIMITED
2020-04-07 update num_mort_charges 4 => 5
2020-04-07 update num_mort_outstanding 3 => 4
2020-03-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027965870005
2020-03-07 update account_category DORMANT => null
2020-03-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-03-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-02-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2020-02-07 update num_mort_charges 1 => 4
2020-02-07 update num_mort_outstanding 0 => 3
2020-01-14 update statutory_documents ARTICLES OF ASSOCIATION
2020-01-14 update statutory_documents ALTER ARTICLES 19/12/2019
2020-01-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027965870003
2020-01-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027965870004
2020-01-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027965870002
2020-01-06 update statutory_documents ALTER ARTICLES 19/12/2019
2019-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES
2018-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID SUTTON / 19/11/2018
2018-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN WAKE
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-02-22 update statutory_documents DIRECTOR APPOINTED MR JASON DAVID SUTTON
2018-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-12-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES
2017-09-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JULIAN PAUL VIVIAN MASH / 25/07/2016
2017-09-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON ARMITAGE
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-07 update returns_last_madeup_date 2014-12-15 => 2015-12-15
2016-01-07 update returns_next_due_date 2016-01-12 => 2017-01-12
2015-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-12-16 update statutory_documents 15/12/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-07 update returns_last_madeup_date 2013-12-15 => 2014-12-15
2015-01-07 update returns_next_due_date 2015-01-12 => 2016-01-12
2014-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-12-18 update statutory_documents 15/12/14 FULL LIST
2014-01-07 delete address WESTTHORPE FIELDS ROAD KILLAMARSH SHEFFIELD ENGLAND S21 1TZ
2014-01-07 insert address WESTTHORPE FIELDS ROAD KILLAMARSH SHEFFIELD S21 1TZ
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-15 => 2013-12-15
2014-01-07 update returns_next_due_date 2014-01-12 => 2015-01-12
2013-12-17 update statutory_documents 15/12/13 FULL LIST
2013-12-07 delete company_previous_name LAW 531 LIMITED
2013-11-07 delete address MILL LANE WINGERWORTH CHESTERFIELD DERBYSHIRE S42 6NG
2013-11-07 insert address WESTTHORPE FIELDS ROAD KILLAMARSH SHEFFIELD ENGLAND S21 1TZ
2013-11-07 update registered_address
2013-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2013 FROM MILL LANE WINGERWORTH CHESTERFIELD DERBYSHIRE S42 6NG
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WAKE / 13/08/2013
2013-06-24 update returns_last_madeup_date 2011-12-15 => 2012-12-15
2013-06-24 update returns_next_due_date 2013-01-12 => 2014-01-12
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-12-17 update statutory_documents 15/12/12 FULL LIST
2012-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-12-19 update statutory_documents 15/12/11 FULL LIST
2011-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-16 update statutory_documents 15/12/10 FULL LIST
2010-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN WAKE / 09/12/2010
2010-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM MINETT / 09/12/2010
2010-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-02-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARON ARMITAGE / 23/02/2010
2009-12-16 update statutory_documents 15/12/09 FULL LIST
2009-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-12-18 update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-11-28 update statutory_documents ARTICLES OF ASSOCIATION
2008-11-28 update statutory_documents ALTER ARTICLES 30/09/2008
2008-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MINETT / 25/01/2008
2008-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-05 update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-10-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-26 update statutory_documents DIRECTOR RESIGNED
2007-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-04 update statutory_documents DIRECTOR RESIGNED
2007-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-12-18 update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-09-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-12-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-12-16 update statutory_documents RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-04-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-19 update statutory_documents NEW SECRETARY APPOINTED
2005-04-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-05 update statutory_documents RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-12-15 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2004-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-12-31 update statutory_documents RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-04 update statutory_documents AUDITOR'S RESIGNATION
2002-12-31 update statutory_documents RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-07-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-17 update statutory_documents DIRECTOR RESIGNED
2002-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-11 update statutory_documents NEW SECRETARY APPOINTED
2002-04-11 update statutory_documents SECRETARY RESIGNED
2002-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-15 update statutory_documents DIRECTOR RESIGNED
2002-01-15 update statutory_documents RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-03-29 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-02-22 update statutory_documents NEW SECRETARY APPOINTED
2001-02-22 update statutory_documents SECRETARY RESIGNED
2001-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-04 update statutory_documents RETURN MADE UP TO 15/12/00; NO CHANGE OF MEMBERS
2000-11-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-09-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-08 update statutory_documents AUDITOR'S RESIGNATION
2000-04-18 update statutory_documents COMPANY NAME CHANGED CLEAN-FLO LIMITED CERTIFICATE ISSUED ON 19/04/00
2000-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/00 FROM: CARMELITE 50 CARMELITE EMBANKMENT LONDON EC4Y ODX
2000-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-11 update statutory_documents NEW SECRETARY APPOINTED
2000-04-11 update statutory_documents DIRECTOR RESIGNED
2000-04-11 update statutory_documents DIRECTOR RESIGNED
2000-04-11 update statutory_documents DIRECTOR RESIGNED
2000-04-11 update statutory_documents SECRETARY RESIGNED
2000-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-03-17 update statutory_documents RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
1998-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-06-25 update statutory_documents DIRECTOR RESIGNED
1998-06-25 update statutory_documents RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS
1998-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-04-02 update statutory_documents RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS
1997-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-03-31 update statutory_documents RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS
1996-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-03-30 update statutory_documents RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS
1995-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-03-29 update statutory_documents RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS
1994-03-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-08 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-08 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-01 update statutory_documents COMPANY NAME CHANGED LAW 531 LIMITED CERTIFICATE ISSUED ON 02/11/93
1993-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/93 FROM: 180 FLEET STREET LONDON EC4A 2NT
1993-03-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION