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SIERRA CP ENGINEERING LIMITED

Company number 02827565

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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)
01 Jul 2016 MR04 Satisfaction of charge 028275650006 in full
21 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1.999872
12 May 2016 AA Accounts for a small company made up to 31 December 2015
10 May 2016 MR01 Registration of charge 028275650006, created on 4 May 2016
12 Aug 2015 AA Accounts for a small company made up to 31 December 2014
19 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1.999872
19 Jun 2015 CH01 Director's details changed for Mr Martin Paul Hird on 19 June 2015
04 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1.999872
27 May 2014 AA Accounts for a small company made up to 31 December 2013
31 Oct 2013 MR01 Registration of charge 028275650005
26 Oct 2013 MR04 Satisfaction of charge 1 in full
25 Oct 2013 MR01 Registration of charge 028275650004
19 Oct 2013 MR04 Satisfaction of charge 3 in full
19 Oct 2013 MR04 Satisfaction of charge 2 in full
16 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
26 Jun 2013 AA Accounts for a small company made up to 31 December 2012
20 Jun 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 December 2012
24 Apr 2013 CERTNM Company name changed cp engineering systems LIMITED\certificate issued on 24/04/13
  • RES15 ‐ Change company name resolution on 2013-03-07
  • NM01 ‐ Change of name by resolution
31 May 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
31 May 2012 CH01 Director's details changed for Martin Paul Hird on 31 August 2011
29 Mar 2012 AA Accounts for a small company made up to 30 September 2011
06 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
29 Nov 2011 AP01 Appointment of Mr Matthew Olin as a director
29 Nov 2011 AP01 Appointment of Mr Kim Livensparger as a director
28 Nov 2011 TM01 Termination of appointment of Robert Ceen as a director