CCL GROUP LIMITED — Filings & Documents (39)
Information sheet re S.751(3)
2022-03-18 · Other
Information sheet re S.751(1)
2021-11-05 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-10-12 · Other
(C)FNAR1 - Annual Return
2021-04-15 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-02 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-04-22 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2020-04-22 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-22 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-04-17 · Annual Return
(C)FNAR1 - Annual Return
2018-04-23 · Annual Return
(C)FNAR1 - Annual Return
2017-04-27 · Annual Return
(C)FNAR1 - Annual Return
2016-04-18 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-18 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2016-04-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-01 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-05-19 · Annual Return
(C)FNAR1 - Annual Return
2014-05-27 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2013-11-13 · Address Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-13 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-05-13 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-04-18 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-04-20 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-16 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2010-04-16 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-05-20 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-04-21 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-04-16 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2006-04-19 · Annual Return
(C)FSC1 - Return of Allotments
2005-12-22 · Share Related
(C)FD5 - Notification of Reserve Director (Nomination/Cessation)
2005-12-22 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2005-10-26 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-30 · Address Change
(C)FR1 - Notification of Situation of Registered Office
2005-04-18 · Address Change
(C)FD1 - Notification of First Secretary and Director
2005-04-18 · Director/Secretary Change
(C)Memorandum & Articles of Association
2005-04-15 · Memorandum & Articles
(C)Statement of Compliance on Incorporation of a Company
2005-04-15 · Incorporation
Certificate of Incorporation
2005-04-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-03-18 | |
| Information sheet re S.751(1) | Other | 2021-11-05 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-10-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-04-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-04-22 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-22 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-04-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-04-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-04-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-04-18 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-18 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-05-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-05-27 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-13 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-20 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-20 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-19 | |
| (C)FSC1 - Return of Allotments | Share Related | 2005-12-22 | |
| (C)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2005-12-22 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2005-10-26 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-30 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-18 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-04-18 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2005-04-15 | |
| (C)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-04-15 | |
| Certificate of Incorporation | Incorporation | 2005-04-15 |
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