CORRPRO COMPANIES ENGINEERING LIMITED

Company number 01847397

Date	Type	Description	View / Download
04 Dec 2014	CAP-SS	Solvency Statement dated 25/11/14	(1 page)
04 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 15 August 2014 GBP 28,979 USD 50,000,000	(4 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Aug 2014	MR01	Registration of charge 018473970002	(38 pages)
12 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders	(15 pages)
12 Feb 2014	AD01	Registered office address changed from 2 Adam Street, Bowesfield Lane Stockton on Tees Cleveland TS18 3HQ on 12 February 2014	(4 pages)
07 Feb 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
23 Jan 2014	AP03	Appointment of Madame Sarah Bennison as a secretary on 19 December 2013	(3 pages)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 28,979	(4 pages)
27 Dec 2013	AP03	Appointment of Katharina Eikenberg as a secretary on 6 December 2013	(3 pages)
24 Dec 2013	AP03	Appointment of David Francis Morris as a secretary on 6 December 2013	(3 pages)
23 Dec 2013	TM02	Termination of appointment of Andrew Gillespie as a secretary on 23 December 2013	(2 pages)
19 Dec 2013	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
16 Dec 2013	AP01	Appointment of David Francis Morris as a director on 6 December 2013	(3 pages)
16 Dec 2013	TM01	Termination of appointment of Mark Thomas Russell Davies as a director on 6 December 2013	(2 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
29 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(4 pages)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
17 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(4 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
27 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(4 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
08 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(5 pages)