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Company number 01675899

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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)
26 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
12 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
13 Oct 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
13 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
01 Sep 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
05 Aug 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
23 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
22 Sep 2014 AA Full accounts made up to 31 December 2013
15 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
31 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
21 Jan 2013 CERTNM Company name changed corintech hybrids LIMITED\certificate issued on 21/01/13
  • RES15 ‐ Change company name resolution on 2013-01-17
  • NM01 ‐ Change of name by resolution
21 Jan 2013 TM01 Termination of appointment of John Travers Clarke as a director
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
29 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Apr 2009 363a Return made up to 12/04/09; full list of members
25 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Apr 2008 363a Return made up to 12/04/08; full list of members
11 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
16 Apr 2007 363a Return made up to 12/04/07; full list of members