- Company Overview for CORSTORPHINE + WRIGHT LIMITED (03315371)
- Filing history for CORSTORPHINE + WRIGHT LIMITED (03315371)
- People for CORSTORPHINE + WRIGHT LIMITED (03315371)
- Charges for CORSTORPHINE + WRIGHT LIMITED (03315371)
- More for CORSTORPHINE + WRIGHT LIMITED (03315371)
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) |
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05 Jul 2019 | AP01 | Appointment of Mr Michael Charles Turner as a director on 28 June 2019 | |
05 Jul 2019 | AP01 | Appointment of Mr Ross Erwin as a director on 28 June 2019 | |
05 Jul 2019 | AP01 | Appointment of Mr Edward James Baverstock as a director on 28 June 2019 | |
22 May 2019 | RESOLUTIONS |
Resolutions
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22 May 2019 | SH06 |
Cancellation of shares. Statement of capital on 15 April 2019
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30 Apr 2019 | TM01 | Termination of appointment of Stephen Graham Barnett as a director on 15 April 2019 | |
04 Apr 2019 | AA | Group of companies' accounts made up to 30 June 2018 | |
26 Mar 2019 | SH20 | Statement by Directors | |
26 Mar 2019 | SH19 |
Statement of capital on 26 March 2019
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26 Mar 2019 | CAP-SS | Solvency Statement dated 27/02/19 | |
26 Mar 2019 | RESOLUTIONS |
Resolutions
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12 Feb 2019 | CS01 | Confirmation statement made on 22 January 2019 with no updates | |
05 Apr 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
24 Jan 2018 | CS01 | Confirmation statement made on 22 January 2018 with updates | |
05 Dec 2017 | AAMD | Amended total exemption full accounts made up to 30 June 2016 | |
26 Jun 2017 | TM01 | Termination of appointment of Godfrey Mansell as a director on 23 June 2017 | |
26 Jun 2017 | TM02 | Termination of appointment of Godfrey Mansell as a secretary on 23 June 2017 | |
31 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
02 Feb 2017 | CS01 | Confirmation statement made on 22 January 2017 with updates | |
12 Apr 2016 | AA | Total exemption full accounts made up to 30 June 2015 | |
12 Feb 2016 | AR01 |
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
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09 Apr 2015 | AA | Total exemption full accounts made up to 30 June 2014 | |
11 Mar 2015 | AP01 | Appointment of Paul Hughes as a director | |
05 Mar 2015 | AR01 |
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
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05 Mar 2015 | AP01 | Appointment of Mr Paul Hughes as a director on 1 December 2014 |