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CIRP (U.K.) LIMITED

Company number 01619633

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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)
05 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
10 Dec 2019 AA Micro company accounts made up to 31 March 2019
04 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
22 Oct 2019 AP01 Appointment of Professor Stephen Thomas Newman as a director on 11 May 2019
22 Oct 2019 PSC01 Notification of Stephen Thomas Newman as a person with significant control on 11 May 2019
22 Oct 2019 PSC07 Cessation of Alan Neville Bramley as a person with significant control on 11 May 2019
22 Oct 2019 TM01 Termination of appointment of Alan Neville Bramley as a director on 11 May 2019
12 Apr 2019 TM02 Termination of appointment of Sein Leung Soo as a secretary on 12 April 2019
12 Apr 2019 AD01 Registered office address changed from 115 Humphrey Middlemore Drive Birmingham B17 0JJ to 24 Heritage Close Peasedown St. John Bath BA2 8TJ on 12 April 2019
12 Apr 2019 AP03 Appointment of Dr Aydin Nassehi as a secretary on 12 April 2019
18 Dec 2018 AA Micro company accounts made up to 31 March 2018
09 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
04 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
19 Dec 2016 AA Micro company accounts made up to 31 March 2016
16 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
26 Nov 2015 AR01 Annual return made up to 4 November 2015 no member list
26 Nov 2015 CH01 Director's details changed for Professor Alan Neville Bramley on 30 November 2011
13 Aug 2015 TM02 Termination of appointment of Xiangqian Jiang as a secretary on 13 August 2015
13 Aug 2015 AD01 Registered office address changed from 33 College Avenue Huddersfield HD3 3PH to 115 Humphrey Middlemore Drive Birmingham B17 0JJ on 13 August 2015
13 Aug 2015 AP03 Appointment of Mr Sein Leung Soo as a secretary on 9 May 2015
29 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Nov 2014 AR01 Annual return made up to 4 November 2014 no member list
11 Aug 2014 AA Total exemption full accounts made up to 31 March 2014
02 Jan 2014 AA Total exemption full accounts made up to 31 March 2013