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CORY ENVIRONMENTAL LIMITED

Company number 00049722

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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)
09 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
17 May 2017 AA Full accounts made up to 31 December 2016
31 Mar 2017 MR05 All of the property or undertaking has been released from charge 000497220010
27 Mar 2017 MR01 Registration of charge 000497220011, created on 21 March 2017
14 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend £49466119 per ordinary share be paid on completion of external refincing of the cory group by way of assignment by the company of £49466119 09/03/2017
20 Dec 2016 RESOLUTIONS Resolutions
  • RES14 ‐ Interim dividend of £4,131,633 28/11/2016
24 Nov 2016 SH20 Statement by Directors
24 Nov 2016 SH19 Statement of capital on 24 November 2016
  • GBP 1
24 Nov 2016 CAP-SS Solvency Statement dated 24/11/16
24 Nov 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jun 2016 AA Full accounts made up to 31 December 2015
01 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 9,750,282
05 May 2016 AP03 Appointment of Ms Caroline Elizabeth Allen as a secretary on 1 April 2016
05 May 2016 TM02 Termination of appointment of Sophie Catherine Jane Reed as a secretary on 1 April 2016
06 Jan 2016 TM01 Termination of appointment of Peter Anton Gerstrom as a director on 1 December 2015
21 Dec 2015 AP01 Appointment of Mr Charles Nicholas Pollard as a director on 1 December 2015
23 Sep 2015 AA Full accounts made up to 31 December 2014
02 Sep 2015 MA Memorandum and Articles of Association
02 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ General business / conflicts of interest 12/08/2015
27 Aug 2015 MR01 Registration of charge 000497220010, created on 20 August 2015
24 Aug 2015 MR04 Satisfaction of charge 4 in full
24 Aug 2015 MR04 Satisfaction of charge 6 in full
24 Aug 2015 MR04 Satisfaction of charge 5 in full
24 Aug 2015 MR04 Satisfaction of charge 9 in full
24 Aug 2015 MR04 Satisfaction of charge 8 in full