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CORNELIUS BROS. (ENGINEERS) LIMITED

Company number 00518185

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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)
02 Jan 2013 TM02 Termination of appointment of Stephen Price as a secretary
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
10 Feb 2011 CH01 Director's details changed for Mr Tarkan Jared Conger on 31 December 2010
14 Oct 2010 AP01 Appointment of Tarkan Jared Conger as a director
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
01 Feb 2010 TM01 Termination of appointment of Richard Cornelius as a director
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Feb 2009 363a Return made up to 31/12/08; full list of members
11 Feb 2009 287 Registered office changed on 11/02/2009 from kenfig industrial estate port talbot west glamorgan SA13 2PW
10 Feb 2009 288b Appointment terminated director richard cornelius
01 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
27 May 2008 363s Return made up to 31/12/07; no change of members
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
07 Aug 2007 225 Accounting reference date shortened from 28/02/07 to 31/12/06
20 Jul 2007 AA Total exemption small company accounts made up to 28 February 2006
11 May 2007 363s Return made up to 31/12/06; full list of members
06 Jan 2007 225 Accounting reference date shortened from 31/03/06 to 28/02/06
30 Mar 2006 288b Director resigned
22 Mar 2006 288b Secretary resigned
22 Mar 2006 287 Registered office changed on 22/03/06 from: c/o thermocouple instruments LIMITED pontygwindy road caerphilly south wales CF83 3WJ
22 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association