CIRCOR SUB LTD

Company number 03897724

Date	Type	Description	View / Download
21 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with updates	(5 pages)
27 Nov 2019	SH01	Statement of capital following an allotment of shares on 27 November 2019 GBP 3,401,149	(3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
19 Feb 2019	AP01	Appointment of Mr David Mullen as a director on 31 December 2018	(2 pages)
18 Feb 2019	TM01	Termination of appointment of Rajeev Bhalla as a director on 31 December 2018	(1 page)
18 Jan 2019	SH01	Statement of capital following an allotment of shares on 28 November 2018 GBP 3,401,148	(4 pages)
04 Jan 2019	CS01	Confirmation statement made on 19 December 2018 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
28 Aug 2018	AD03	Register(s) moved to registered inspection location Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD	(1 page)
24 Aug 2018	AD02	Register inspection address has been changed to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD	(1 page)
23 Aug 2018	AD01	Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD United Kingdom to Frays Mill Works Cowley Road Uxbridge Middlesex UB8 2AF on 23 August 2018	(1 page)
14 Feb 2018	CS01	Confirmation statement made on 19 December 2017 with updates	(4 pages)
13 Feb 2018	AD01	Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 13 February 2018	(1 page)
13 Feb 2018	PSC07	Cessation of Colfax Corporation as a person with significant control on 11 December 2017	(1 page)
13 Feb 2018	PSC02	Notification of Circor International, Inc. as a person with significant control on 11 December 2017	(2 pages)
09 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-06	(3 pages)
15 Jan 2018	AP01	Appointment of Mr Rajeev Bhalla as a director on 11 December 2017	(2 pages)
12 Jan 2018	AP01	Appointment of Mr Peter Graham Crawford Harvey as a director on 11 December 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of William (Bill) Flexon as a director on 11 December 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of Mark Paul Lehman as a director on 11 December 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of Guy Rostron as a director on 11 December 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of Eileen Annabelle Raperport as a director on 11 December 2017	(1 page)
12 Oct 2017	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017	(1 page)
14 Aug 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
03 Apr 2017	AD01	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 3 April 2017	(2 pages)