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CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED

Company number 03148064

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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)
09 Jun 2016 AA Full accounts made up to 31 December 2015
06 May 2016 AP03 Appointment of Ms Caroline Elizabeth Allen as a secretary on 1 April 2016
06 May 2016 TM02 Termination of appointment of Sophie Catherine Jane Reed as a secretary on 1 April 2016
28 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 211,444.8
06 Jan 2016 TM01 Termination of appointment of Peter Anton Gerstrom as a director on 1 December 2015
21 Dec 2015 AP01 Appointment of Mr Charles Nicholas Pollard as a director on 1 December 2015
23 Sep 2015 AA Full accounts made up to 31 December 2014
27 Aug 2015 MR01 Registration of charge 031480640004, created on 20 August 2015
24 Aug 2015 MR04 Satisfaction of charge 2 in full
24 Aug 2015 MR04 Satisfaction of charge 3 in full
02 Jun 2015 AP03 Appointment of Ms Sophie Catherine Jane Reed as a secretary on 22 May 2015
29 May 2015 TM02 Termination of appointment of Riga Jeske as a secretary on 22 May 2015
10 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 211,444.8
30 Sep 2014 AA Full accounts made up to 31 December 2013
10 Jul 2014 TM02 Termination of appointment of Suheda Kahveci as a secretary
10 Jul 2014 AP03 Appointment of Mr Riga Jeske as a secretary
23 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 211,444.8
30 Sep 2013 AA Full accounts made up to 31 December 2012
28 Feb 2013 AP03 Appointment of Ms Suheda Kahveci as a secretary
22 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
07 Jan 2013 TM02 Termination of appointment of Sally Dixon as a secretary
15 Aug 2012 AUD Auditor's resignation
30 Apr 2012 AA Full accounts made up to 31 December 2011
13 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
12 Dec 2011 MEM/ARTS Memorandum and Articles of Association