CIRP (U.K.) LIMITED

Company number 01619633

Date	Type	Description	View / Download
12 Nov 2013	AR01	Annual return made up to 4 November 2013 no member list	(5 pages)
19 Feb 2013	AD01	Registered office address changed from 15 Middleton Crescent Beeston Nottingham NG9 2TH England on 19 February 2013	(1 page)
19 Feb 2013	TM02	Termination of appointment of Dragos Axinte as a secretary	(1 page)
19 Feb 2013	AP03	Appointment of Mrs Xiangqian Jiang as a secretary	(2 pages)
21 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(4 pages)
19 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
05 Nov 2012	AR01	Annual return made up to 4 November 2012 no member list	(5 pages)
04 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	(4 pages)
26 Oct 2011	AR01	Annual return made up to 26 October 2011 no member list	(5 pages)
26 Oct 2011	AD01	Registered office address changed from Lime Tree House 2B Needlers End Lane Balsall Common Nr Coventry West Midlands CV7 7AG on 26 October 2011	(1 page)
12 Jul 2011	TM02	Termination of appointment of David Aspinwall as a secretary	(2 pages)
12 Jul 2011	AP03	Appointment of Dr Dragos Aurelian Axinte as a secretary	(3 pages)
07 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(2 pages)
24 Nov 2010	AR01	Annual return made up to 1 November 2010 no member list	(7 pages)
16 Nov 2010	TM01	Termination of appointment of Patrick Mckeown as a director	(1 page)
16 Nov 2010	TM01	Termination of appointment of Beaumont Davies as a director	(1 page)
15 Nov 2010	TM01	Termination of appointment of Alec Chisholm as a director	(1 page)
11 Nov 2010	AP01	Appointment of Professor Rajkumar Roy as a director	(2 pages)
07 May 2010	AP01	Appointment of Professor Alan Neville Bramley as a director	(2 pages)
06 May 2010	AP01	Appointment of Professor Paul George Maropoulos as a director	(2 pages)
07 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(1 page)
21 Nov 2009	AR01	Annual return made up to 1 November 2009 no member list	(4 pages)
21 Nov 2009	CH01	Director's details changed for Professor Beaumont John Davies on 20 November 2009	(2 pages)
21 Nov 2009	CH01	Director's details changed for Professor Alec Chisholm on 20 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Patrick Arthur Mckeown on 20 November 2009	(2 pages)