SIERRA CP ENGINEERING LIMITED

Company number 02827565

Date	Type	Description	View / Download
29 Nov 2011	AP01	Appointment of Mr Kim Livensparger as a director	(2 pages)
28 Nov 2011	TM01	Termination of appointment of Robert Ceen as a director	(1 page)
28 Nov 2011	TM02	Termination of appointment of Robert Ceen as a secretary	(1 page)
28 Nov 2011	AP03	Appointment of Mr Kim Livensparger as a secretary	(1 page)
06 Oct 2011	SH06	Cancellation of shares. Statement of capital on 6 October 2011 GBP 2	(4 pages)
03 Oct 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 Oct 2011	SH03	Purchase of own shares.	(3 pages)
23 Jun 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(5 pages)
16 Jun 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(5 pages)
10 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
11 May 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 May 2011	SH03	Purchase of own shares.	(3 pages)
28 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(9 pages)
16 Jun 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(5 pages)
16 Jun 2010	CH01	Director's details changed for Robert Vaughan Ceen on 16 June 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Martin Paul Hird on 16 June 2010	(2 pages)
25 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
23 Jul 2009	287	Registered office changed on 23/07/2009 from 24 bagehott road droitwich worcestershire WR9 8UH united kingdom	(1 page)
09 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(9 pages)
02 Jul 2009	363a	Return made up to 16/06/09; full list of members	(4 pages)
02 Jul 2009	353	Location of register of members	(1 page)
02 Jul 2009	287	Registered office changed on 02/07/2009 from sandys road malvern worcestershire WR14 1JJ	(1 page)
26 Nov 2008	363a	Return made up to 16/06/08; full list of members	(4 pages)
26 Nov 2008	288b	Appointment terminated director colin potter	(1 page)
30 Jul 2008	AA	Accounts for a small company made up to 30 September 2007	(7 pages)