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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)
01 Aug 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4
14 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
17 Oct 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 October 2011
19 Jul 2011 AA Accounts for a medium company made up to 28 February 2011
12 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
29 Jun 2010 AA Accounts for a medium company made up to 28 February 2010
06 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
14 Aug 2009 AA Accounts for a small company made up to 28 February 2009
05 May 2009 363a Return made up to 21/12/08; full list of members
24 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
18 Feb 2008 363a Return made up to 21/12/07; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
02 Mar 2007 AUD Auditor's resignation
10 Jan 2007 363s Return made up to 21/12/06; full list of members
03 Jan 2007 AA Accounts for a small company made up to 28 February 2006
05 Apr 2006 AAMD Amended accounts made up to 28 February 2005
05 Jan 2006 363s Return made up to 21/12/05; full list of members
04 Jan 2006 AA Accounts for a small company made up to 28 February 2005
15 Feb 2005 395 Particulars of mortgage/charge
12 Jan 2005 363s Return made up to 21/12/04; full list of members
06 Oct 2004 AA Accounts for a small company made up to 29 February 2004