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CORROSION RESISTANT PRODUCTS LIMITED

Company number 03564229

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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)
22 Sep 2014 AA Full accounts made up to 31 December 2013
09 Jul 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 64,250
07 Jul 2014 AP01 Appointment of Mr Jan Olof Peter Eriksson as a director
07 Jul 2014 AP01 Appointment of Mr Leif Johnny Alvarsson as a director
03 Jul 2014 AP01 Appointment of Mr Claes Harald Hjalmar Hjalmarson as a director
03 Jul 2014 TM01 Termination of appointment of Stephen Gregory as a director
20 May 2014 MR04 Satisfaction of charge 7 in full
20 May 2014 MR04 Satisfaction of charge 10 in full
20 May 2014 MR04 Satisfaction of charge 9 in full
23 May 2013 AA Full accounts made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
14 Aug 2012 AP03 Appointment of Miss Rebecca Louise Barlow as a secretary
14 Aug 2012 TM02 Termination of appointment of Andrew Sheard as a secretary
22 May 2012 MG01 Particulars of a mortgage or charge / charge no: 10
17 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
15 May 2012 AA Full accounts made up to 31 December 2011
05 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 9
17 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 8
07 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
13 Jun 2011 AP01 Appointment of Mr David Nicholas Bramwell as a director
23 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
17 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 03/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2011 TM01 Termination of appointment of John Quilter as a director
15 Mar 2011 TM01 Termination of appointment of Paul Pateman as a director
05 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 6