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SIERRA CP ENGINEERING LIMITED

Company number 02827565

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Dec 2024	RP04AR01	Second filing of the annual return made up to 31 May 2013	View PDF Second filing of the annual return made up to 31 May 2013 - link opens in a new window - 23 pages (23 pages)
03 Dec 2024	RP04AR01	Second filing of the annual return made up to 31 May 2014	View PDF Second filing of the annual return made up to 31 May 2014 - link opens in a new window - 23 pages (23 pages)
03 Dec 2024	RP04AR01	Second filing of the annual return made up to 31 May 2015	View PDF Second filing of the annual return made up to 31 May 2015 - link opens in a new window - 23 pages (23 pages)
03 Dec 2024	RP04AR01	Second filing of the annual return made up to 21 May 2016	View PDF Second filing of the annual return made up to 21 May 2016 - link opens in a new window - 23 pages (23 pages)
03 Dec 2024	RP04AR01	Second filing of the annual return made up to 31 May 2012	View PDF Second filing of the annual return made up to 31 May 2012 - link opens in a new window - 23 pages (23 pages)
28 Nov 2024	SH06	Cancellation of shares. Statement of capital on 4 April 2011 GBP 2.048	View PDF Cancellation of shares. Statement of capital on 4 April 2011 GBP 2.048 - link opens in a new window - 6 pages (6 pages)
26 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 31 May 2017	View PDF Second filing of Confirmation Statement dated 31 May 2017 - link opens in a new window - 6 pages (6 pages)
19 Nov 2024	AD01	Registered office address changed from Sandy's Road Malvern Worcestershire WR14 1JJ to Unit 2a Coneybury Road Worcester Six Business Park Worcester WR4 0AD on 19 November 2024	View PDF Registered office address changed from Sandy's Road Malvern Worcestershire WR14 1JJ to Unit 2a Coneybury Road Worcester Six Business Park Worcester WR4 0AD on 19 November 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	SH19	Statement of capital on 8 November 2024 GBP 2	View PDF Statement of capital on 8 November 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Nov 2024	CAP-SS	Solvency Statement dated 06/11/24	View PDF Solvency Statement dated 06/11/24 - link opens in a new window - 1 page (1 page)
08 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 06/11/2024	View PDF Resolutions RES13 ‐ Cancel share premium 06/11/2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 31 October 2024 GBP 2.002	View PDF Statement of capital following an allotment of shares on 31 October 2024 GBP 2.002 - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages) Download iXBRL
17 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
15 Sep 2023	AP01	Appointment of Mr Kevin Stephen Hansell as a director on 13 September 2023	View PDF Appointment of Mr Kevin Stephen Hansell as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	TM01	Termination of appointment of John Thomas Mckenna Ii as a director on 13 September 2023	View PDF Termination of appointment of John Thomas Mckenna Ii as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
02 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
05 Aug 2021	PSC04	Change of details for Jessica Berwind Brummett as a person with significant control on 2 May 2019	View PDF Change of details for Jessica Berwind Brummett as a person with significant control on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC04	Change of details for Richard Paul Wild as a person with significant control on 2 May 2019	View PDF Change of details for Richard Paul Wild as a person with significant control on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC04	Change of details for Amy Shapiro Ufberg as a person with significant control on 2 May 2019	View PDF Change of details for Amy Shapiro Ufberg as a person with significant control on 2 May 2019 - link opens in a new window - 2 pages (2 pages)

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SIERRA CP ENGINEERING LIMITED

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