| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-08-19 |
delete source_ip 116.90.42.3 |
| 2023-08-19 |
insert source_ip 192.0.78.239 |
| 2023-08-19 |
insert source_ip 192.0.78.191 |
| 2023-07-15 |
insert cfo Nathan Marburg |
| 2023-07-15 |
delete address 10 Anson Road
29-07 International Plaza
Singapore, 079903 |
| 2023-07-15 |
delete phone +65 6226 2555 |
| 2023-07-15 |
insert person Nathan Marburg |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-04-24 |
update person_description Anna Galea => Anna Galea |
| 2023-04-24 |
update person_title Anna Galea: General Manager, Strategic Client Delivery => General Manager, Strategic Client Delivery; General Manager, Client Delivery |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-03-24 |
insert otherexecutives Steve Targett |
| 2023-03-24 |
insert person Steve Targett |
| 2022-12-19 |
delete otherexecutives Catherine Lockstone |
| 2022-12-19 |
delete person Catherine Lockstone |
| 2022-12-19 |
insert person Marty Bolger |
| 2022-11-17 |
update person_description Shelley Tung => Shelley Tung |
| 2022-10-16 |
delete cfo Grant Sincock |
| 2022-10-16 |
delete secretary Grant Sincock |
| 2022-10-16 |
delete person Grant Sincock |
| 2022-10-16 |
update person_title Shelley Tung: Member of the Leadership Team; General Manager, Strategic Client Relationships => Head of Global People & Operations; Member of the Leadership Team |
| 2022-09-15 |
delete otherexecutives Nigel Sandiford |
| 2022-09-15 |
delete person Nigel Sandiford |
| 2022-07-13 |
update statutory_documents DIRECTOR APPOINTED MR LUKE TUDDENHAM |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD TUDDENHAM |
| 2022-05-14 |
insert partner Elastic |
| 2022-05-14 |
insert partner_pages_linkeddomain astadia.com |
| 2022-05-14 |
insert partner_pages_linkeddomain elastic.co |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-03-13 |
delete ceo Gerry Tuddenham |
| 2022-03-13 |
delete managingdirector Gerry Tuddenham |
| 2022-03-13 |
insert ceo Luke Tuddenham |
| 2022-03-13 |
insert managingdirector Luke Tuddenham |
| 2022-03-13 |
insert otherexecutives Luke Tuddenham |
| 2022-03-13 |
delete partner_pages_linkeddomain compuware.com |
| 2022-03-13 |
delete partner_pages_linkeddomain servicetrace.de |
| 2022-03-13 |
delete person Ben Tuddenham |
| 2022-03-13 |
update person_description Luke Tuddenham => Luke Tuddenham |
| 2022-03-13 |
update person_title Gerry Tuddenham: Member of the Board of Directors; Founder; Member of the Leadership Team; Managing Director; Founder of and a Major Shareholder; Chief Executive Officer => Executive Director; Founder; Member of the Board of Directors; Member of the Leadership Team; Founder of and a Major Shareholder |
| 2022-03-13 |
update person_title Luke Tuddenham: President of the Americas & Europe; Member of the Leadership Team => CEO; Member of the Board of Directors; Member of the Leadership Team; Managing Director |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2021-06-23 |
delete partner LzLabs |
| 2021-06-23 |
delete partner_pages_linkeddomain lzlabs.com |
| 2021-06-23 |
delete partner_pages_linkeddomain mongodb.com |
| 2021-04-07 |
delete company_previous_name CPT CONSULTING (UK) LTD |
| 2021-02-10 |
delete source_ip 198.71.233.106 |
| 2021-02-10 |
insert source_ip 116.90.42.3 |
| 2020-07-18 |
insert general_emails co..@cptglobal.com |
| 2020-07-18 |
insert otherexecutives Peter Wright |
| 2020-07-18 |
delete email be..@cptglobal.com |
| 2020-07-18 |
delete partner PagerDuty |
| 2020-07-18 |
delete partner Sirion Labs |
| 2020-07-18 |
delete partner_pages_linkeddomain aspera.com |
| 2020-07-18 |
delete partner_pages_linkeddomain bmcsoftware.com |
| 2020-07-18 |
delete partner_pages_linkeddomain pagerduty.com |
| 2020-07-18 |
delete partner_pages_linkeddomain seerene.com |
| 2020-07-18 |
delete partner_pages_linkeddomain sirionlabs.com |
| 2020-07-18 |
delete partner_pages_linkeddomain zaptz.com |
| 2020-07-18 |
insert address Alameda Europa, 1206
Santana de |
| 2020-07-18 |
insert address Braddon, L1
7 Lonsdale St, Canberra
NSW 2612 Australia |
| 2020-07-18 |
insert address Level 3, 818 Bourke Street
Docklands, Melbourne, VIC 3008
Australia |
| 2020-07-18 |
insert address Parkshot House, 5 Kew Rd
Richmond, Surrey TW9 2PR
United Kingdom |
| 2020-07-18 |
insert career_pages_linkeddomain freepik.com |
| 2020-07-18 |
insert contact_pages_linkeddomain goo.gl |
| 2020-07-18 |
insert email bt..@cptglobal.com |
| 2020-07-18 |
insert email co..@cptglobal.com |
| 2020-07-18 |
insert partner LzLabs |
| 2020-07-18 |
insert partner_pages_linkeddomain bmc.com |
| 2020-07-18 |
insert partner_pages_linkeddomain lzlabs.com |
| 2020-07-18 |
insert partner_pages_linkeddomain mongodb.com |
| 2020-07-18 |
insert partner_pages_linkeddomain neotys.com |
| 2020-07-18 |
insert partner_pages_linkeddomain servicetrace.de |
| 2020-07-18 |
insert person Peter Wright |
| 2020-07-18 |
update person_title Catherine Lockstone: Global Head; Global Head of Delivery and Operations => General Manager, Delivery Capabilities; Global Head |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-03-09 |
insert partner_pages_linkeddomain aspera.com |
| 2020-03-09 |
insert person Anna Galea |
| 2020-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2019-10-17 |
delete partner EPV Technologies |
| 2019-10-17 |
delete partner_pages_linkeddomain epvtech.com |
| 2019-10-17 |
delete source_ip 148.66.136.2 |
| 2019-10-17 |
insert person Shelley Tung |
| 2019-10-17 |
insert source_ip 198.71.233.106 |
| 2019-09-17 |
delete career_pages_linkeddomain zohorecruit.com |
| 2019-08-15 |
delete address 10 Anson Road
15-07 International Plaza
Singapore, 079903 |
| 2019-08-15 |
delete email bt..@cptglobal.com |
| 2019-08-15 |
delete partner Envo8 |
| 2019-08-15 |
delete partner_pages_linkeddomain enov8.com |
| 2019-08-15 |
delete partner_pages_linkeddomain rozettatechnology.com |
| 2019-08-15 |
insert address 10 Anson Road
29-07 International Plaza
Singapore, 079903 |
| 2019-08-15 |
insert email be..@cptglobal.com |
| 2019-08-15 |
insert partner Micro Focus |
| 2019-08-15 |
insert partner_pages_linkeddomain microfocus.com |
| 2019-08-15 |
insert partner_pages_linkeddomain uipath.com |
| 2019-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 2019-06-16 |
update company_status Active => Active - Proposal to Strike off |
| 2019-06-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-06-04 |
update statutory_documents FIRST GAZETTE |
| 2019-06-01 |
insert partner_pages_linkeddomain atlassian.com |
| 2019-04-01 |
insert career_pages_linkeddomain zohorecruit.com |
| 2019-02-06 |
delete otherexecutives Alan Baxter |
| 2019-02-06 |
insert otherexecutives Nigel Sandiford |
| 2019-02-06 |
delete person Alan Baxter |
| 2019-02-06 |
insert person Nigel Sandiford |
| 2018-09-10 |
delete address Level 1, 4 Riverside Quay
Southbank, Victoria 3006
Australia |
| 2018-09-10 |
delete address Level 1, 4 Riverside Quay,
Southbank, Melbourne,
VIC, 3006 |
| 2018-09-10 |
delete person Marty Bolger |
| 2018-09-10 |
insert address Level 3, 818 Bourke Street
Docklands, Victoria 3008
Australia |
| 2018-09-10 |
update person_title Luke Tuddenham: Member of the Leadership Team; North American Vice President; Vice President of the Americas & Europe => President of the Americas & Europe; Member of the Leadership Team |
| 2018-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD FRANCIS TUDDENHAM / 05/07/2018 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 2018-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CPT GLOBAL INTERNATIONAL PTY LTD / 05/07/2018 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2018-04-14 |
delete address Suite 1207A, Level 12, 37 Bligh Street
Sydney, NSW 2000
Australia |
| 2018-04-14 |
insert address Level 1, 4 Riverside Quay,
Southbank, Melbourne,
VIC, 3006 |
| 2018-04-14 |
insert address Level 4, 55 Harrington Street,
The Rocks, Sydney,
NSW 2000 |
| 2018-04-14 |
insert partner PagerDuty |
| 2018-04-14 |
insert partner_pages_linkeddomain pagerduty.com |
| 2017-11-17 |
insert partner_pages_linkeddomain epvtech.com |
| 2017-11-17 |
insert partner_pages_linkeddomain zaptz.com |
| 2017-11-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-10-11 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2017-07-27 |
delete address Level 1/4 Riverside Quay
Southbank VIC 3006
Australia |
| 2017-07-27 |
delete alias CPT Global Pte Ltd |
| 2017-07-27 |
delete career_pages_linkeddomain cptuptheladder.com |
| 2017-07-27 |
delete contact_pages_linkeddomain cptuptheladder.com |
| 2017-07-27 |
delete fax +33 1 70 38 23 00 |
| 2017-07-27 |
delete fax +44 20 8334 8541 |
| 2017-07-27 |
delete fax +49 89 9040 59 65 |
| 2017-07-27 |
delete fax +61 3 9684 7999 |
| 2017-07-27 |
delete fax +65 6221 9265 |
| 2017-07-27 |
delete index_pages_linkeddomain cptuptheladder.com |
| 2017-07-27 |
delete phone +61 3 9684 7999 |
| 2017-07-27 |
delete source_ip 182.160.157.109 |
| 2017-07-27 |
delete terms_pages_linkeddomain cptuptheladder.com |
| 2017-07-27 |
insert address Level 1, 4 Riverside Quay
Southbank, Victoria 3006
Australia |
| 2017-07-27 |
insert partner Dynatrace |
| 2017-07-27 |
insert source_ip 148.66.136.2 |
| 2017-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-06-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2017-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-06-06 |
update statutory_documents FIRST GAZETTE |
| 2016-09-23 |
insert cfo Grant Sincock |
| 2016-09-23 |
insert otherexecutives Catherine Lockstone |
| 2016-09-23 |
insert otherexecutives Grant Sincock |
| 2016-09-23 |
insert secretary Grant Sincock |
| 2016-09-23 |
delete address Suite 917, Level 9, 55 Hunter St
Sydney NSW 2000
Australia |
| 2016-09-23 |
delete person Ben Tuddenham |
| 2016-09-23 |
insert address Suite 1207A, Level 12, 37 Bligh Street
Sydney NSW 2000
Australia |
| 2016-09-23 |
insert person Catherine Lockstone |
| 2016-09-23 |
insert person Grant Sincock |
| 2016-08-25 |
delete address Level 6, 39 London Circuit
Canberra ACT 2601
Australia |
| 2016-08-25 |
delete fax +61 2 8234 7499 |
| 2016-08-25 |
delete phone +61 2 8234 7400 |
| 2016-08-25 |
insert address Level 1, 7 Lonsdale Street
Braddon ACT 2612
Australia |
| 2016-08-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-08-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-07-28 |
insert person David J. Lynch |
| 2016-07-14 |
update statutory_documents 10/06/16 FULL LIST |
| 2016-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MACKENZIE |
| 2016-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-06-30 |
delete cto Alan Mackenzie |
| 2016-06-30 |
delete person Alan Mackenzie |
| 2016-06-30 |
insert address Viale Monza, 347
20126 Milan
Italy |
| 2016-06-30 |
insert phone +39 02 006 24 991 |
| 2016-04-26 |
delete address 410 Park Avenue, 15th Floor
New York, New York 10022
United States of America |
| 2016-04-26 |
delete fax +1-917-210-8182 |
| 2016-04-26 |
insert address 175 Varick Street
New York, NY 10014
United States of America |
| 2016-01-03 |
delete address Suite 3, Level 5, 80 Clarence St
Sydney NSW 2000
Australia |
| 2016-01-03 |
insert address Suite 917, Level 9, 55 Hunter St
Sydney NSW 2000
Australia |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-08-08 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-07-23 |
update statutory_documents 10/06/15 FULL LIST |
| 2015-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEWART MACKENZIE / 01/05/2015 |
| 2015-06-29 |
delete secretary Elliot Opolion |
| 2015-06-29 |
delete person Elliot Opolion |
| 2015-06-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT |
| 2015-04-27 |
delete person Jeff Keizer |
| 2014-12-22 |
delete index_pages_linkeddomain asx.com.au |
| 2014-12-22 |
delete index_pages_linkeddomain longpelaexpertise.com.au |
| 2014-12-22 |
delete source_ip 202.139.231.63 |
| 2014-12-22 |
insert index_pages_linkeddomain cptuptheladder.com |
| 2014-12-22 |
insert industry_tag IT consulting services |
| 2014-12-22 |
insert source_ip 182.160.157.109 |
| 2014-12-22 |
insert ticker_symbol CGO |
| 2014-12-22 |
update robots_txt_status www.cptglobal.com: 404 => 200 |
| 2014-08-07 |
delete address LITTLEHAVEN HOUSE 24-26 LITTLEHAVEN LANE HORSHAM WEST SUSSEX UNITED KINGDOM RH12 4HT |
| 2014-08-07 |
insert address LITTLEHAVEN HOUSE 24-26 LITTLEHAVEN LANE HORSHAM WEST SUSSEX RH12 4HT |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-08-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-07-15 |
update statutory_documents 10/06/14 FULL LIST |
| 2014-05-28 |
delete index_pages_linkeddomain cmg.org |
| 2014-05-28 |
delete index_pages_linkeddomain torontocio.com |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-01-31 |
insert index_pages_linkeddomain asx.com.au |
| 2013-08-12 |
delete address 8000 Towers Crescent Drive
Suite 1350
Vienna, VA 22182 |
| 2013-08-12 |
delete fax +1 703 760 7899 |
| 2013-08-12 |
delete phone +1 703 847 3667 |
| 2013-07-01 |
delete address LITTLEHAVEN HOUSE 24-26 LITTLEHAVEN LANE ROFFEY HORSHAM WEST SUSSEX RH12 4HT |
| 2013-07-01 |
insert address LITTLEHAVEN HOUSE 24-26 LITTLEHAVEN LANE HORSHAM WEST SUSSEX UNITED KINGDOM RH12 4HT |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-07-01 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2013-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2013 FROM
LITTLEHAVEN HOUSE
24-26 LITTLEHAVEN LANE
ROFFEY HORSHAM
WEST SUSSEX
RH12 4HT |
| 2013-06-14 |
update statutory_documents 10/06/13 FULL LIST |
| 2013-02-04 |
delete address Al. Europa 12062
Santana de |
| 2013-02-04 |
delete email in..@cptglobal.com |
| 2013-02-04 |
delete phone +55 11 8454 0869 |
| 2013-02-04 |
insert address Al. Europa 1206
Santana de |
| 2013-02-04 |
insert email in..@cptglobal.com |
| 2013-02-04 |
insert phone +55 11 9 8454 0869 |
| 2013-01-28 |
insert address Al. Europa 12062
Santana de |
| 2013-01-28 |
insert email in..@cptglobal.com |
| 2013-01-28 |
insert phone +55 11 8454 0869 |
| 2013-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-06-19 |
update statutory_documents 10/06/12 FULL LIST |
| 2012-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-06-17 |
update statutory_documents 10/06/11 FULL LIST |
| 2011-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WRIGHT / 25/11/2010 |
| 2010-08-06 |
update statutory_documents 10/06/10 FULL LIST |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEWART MACKENZIE / 10/06/2010 |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD FRANCIS TUDDENHAM / 10/06/2010 |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WRIGHT / 10/06/2010 |
| 2010-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 2009-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-06-26 |
update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-01 |
update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 2006-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-27 |
update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 2005-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-06-10 |
update statutory_documents RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 2003-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-06-21 |
update statutory_documents RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 2002-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-27 |
update statutory_documents RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 2002-04-04 |
update statutory_documents £ NC 100/1000
09/03/02 |
| 2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-04-04 |
update statutory_documents NC INC ALREADY ADJUSTED 09/03/02 |
| 2002-04-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-16 |
update statutory_documents RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 2001-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-13 |
update statutory_documents COMPANY NAME CHANGED
CPT CONSULTING (UK) LTD
CERTIFICATE ISSUED ON 13/03/01 |
| 2000-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-08-08 |
update statutory_documents RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 2000-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-16 |
update statutory_documents RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 1999-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/98 FROM:
HORSHAM ACCOUNTANCY SERVICES
24-26 LITTLEHAVEN LANE
ROFFEY HORSHAM
WEST SUSSEX RH12 4HT |
| 1998-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |