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CIRCOR SUB LTD

Company number 03897724

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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)
10 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
27 Feb 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	PSC07	Cessation of Circor International, Inc. as a person with significant control on 21 February 2024	View PDF Cessation of Circor International, Inc. as a person with significant control on 21 February 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	TM01	Termination of appointment of Jessica W. Wenzell as a director on 2 December 2023	View PDF Termination of appointment of Jessica W. Wenzell as a director on 2 December 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	SH01	Statement of capital following an allotment of shares on 28 November 2023 GBP 3,401,153	View PDF Statement of capital following an allotment of shares on 28 November 2023 GBP 3,401,153 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AP01	Appointment of Forrest Gene Tiedeman as a director on 16 November 2023	View PDF Appointment of Forrest Gene Tiedeman as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 6 December 2022 GBP 3,401,152	View PDF Statement of capital following an allotment of shares on 6 December 2022 GBP 3,401,152 - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
16 May 2022	TM01	Termination of appointment of Peter Graham Crawford Harvey as a director on 11 May 2022	View PDF Termination of appointment of Peter Graham Crawford Harvey as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AP01	Appointment of Paul Andrew Cahill as a director on 26 April 2022	View PDF Appointment of Paul Andrew Cahill as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	RP04AP01	Second filing for the appointment of Jessica W. Wenzell as a director	View PDF Second filing for the appointment of Jessica W. Wenzell as a director - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	RP04AP01	Second filing for the appointment of Jessica W. Wenzell as a director	View PDF Second filing for the appointment of Jessica W. Wenzell as a director - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	AP01	Appointment of Mr Jessica W. Wenzell as a director on 3 January 2022 ANNOTATION Clarification a second filed AP01 was registered on 26/01/2022 and again on 04/02/2022.	View PDF Appointment of Mr Jessica W. Wenzell as a director on 3 January 2022 ANNOTATION Clarification a second filed AP01 was registered on 26/01/2022 and again on 04/02/2022. - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	TM01	Termination of appointment of Abhishek Khandelwal as a director on 31 December 2021	View PDF Termination of appointment of Abhishek Khandelwal as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with updates	View PDF Confirmation statement made on 19 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2021	SH01	Statement of capital following an allotment of shares on 9 December 2021 GBP 3,401,151	View PDF Statement of capital following an allotment of shares on 9 December 2021 GBP 3,401,151 - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
04 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with updates	View PDF Confirmation statement made on 19 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 3,401,150	View PDF Statement of capital following an allotment of shares on 30 November 2020 GBP 3,401,150 - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	TM01	Termination of appointment of David Mullen as a director on 24 April 2020	View PDF Termination of appointment of David Mullen as a director on 24 April 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	AP01	Appointment of Mr Abhishek Khandelwal as a director on 24 April 2020	View PDF Appointment of Mr Abhishek Khandelwal as a director on 24 April 2020 - link opens in a new window - 2 pages (2 pages)

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