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CURROCK ENGINEERING COMPANY LIMITED

Company number 00828340

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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)
08 Nov 2024 AP01 Appointment of Mr John Francis Murray as a director on 1 November 2024
08 Nov 2024 TM01 Termination of appointment of Aileen Gwenola Randhawa as a director on 31 October 2024
17 Oct 2024 AA01 Current accounting period extended from 31 October 2024 to 31 December 2024
03 Oct 2024 AP01 Appointment of Mr Dermot Desmond Sterne as a director on 2 October 2024
18 Sep 2024 PSC07 Cessation of Anthony Michael Murray as a person with significant control on 5 September 2024
18 Sep 2024 PSC02 Notification of Mbda Uk Limited as a person with significant control on 5 September 2024
18 Sep 2024 MR04 Satisfaction of charge 4 in full
12 Sep 2024 TM02 Termination of appointment of Janice Susan Murray as a secretary on 5 September 2024
12 Sep 2024 TM01 Termination of appointment of Janice Susan Murray as a director on 5 September 2024
12 Sep 2024 TM01 Termination of appointment of Anthony Michael Murray as a director on 5 September 2024
12 Sep 2024 AP03 Appointment of Mr Benjamin Richard Burt as a secretary on 5 September 2024
12 Sep 2024 AP01 Appointment of Mr Peter Heinrich Charles Bols as a director on 5 September 2024
12 Sep 2024 AP01 Appointment of Mr Matthew Charles Beaumont as a director on 5 September 2024
12 Sep 2024 AP01 Appointment of Ms Aileen Gwenola Randhawa as a director on 5 September 2024
12 Sep 2024 AP01 Appointment of Mr Kevin William Hunter as a director on 5 September 2024
31 Jul 2024 AA Full accounts made up to 31 October 2023
05 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with updates
31 Jul 2023 AA Full accounts made up to 31 October 2022
28 Jul 2023 TM01 Termination of appointment of Mark Justin Burrows as a director on 27 July 2023
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with updates
22 Dec 2022 AP01 Appointment of Mr Mark Justin Burrows as a director on 19 December 2022
04 Aug 2022 AA Full accounts made up to 31 October 2021
19 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with updates
23 Aug 2021 AA Full accounts made up to 31 October 2020
15 Apr 2021 MR04 Satisfaction of charge 008283400006 in full