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CIRCOR SUB LTD

Company number 03897724

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
30 Sep 2016	TM01	Termination of appointment of Daniel Alexis Pryor as a director on 30 September 2016	View PDF Termination of appointment of Daniel Alexis Pryor as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
16 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 3,401,147	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 3,401,147 - link opens in a new window - 8 pages (8 pages)
16 Dec 2015	CH01	Director's details changed for Mr Daniel Alexis Pryor on 12 August 2014	View PDF Director's details changed for Mr Daniel Alexis Pryor on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
19 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 3,401,147	View PDF Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 3,401,147 - link opens in a new window - 8 pages (8 pages)
19 Dec 2014	CH01	Director's details changed for Eileen Annabelle Raperport on 15 December 2014	View PDF Director's details changed for Eileen Annabelle Raperport on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	TM01	Termination of appointment of Robin Hurst Clark as a director on 30 November 2014	View PDF Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 - link opens in a new window - 1 page (1 page)
06 Nov 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
07 Oct 2014	CH01	Director's details changed for William (Bill) Flexon on 30 September 2014	View PDF Director's details changed for William (Bill) Flexon on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	CH01	Director's details changed for Mark Paul Lehman on 1 June 2014	View PDF Director's details changed for Mark Paul Lehman on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	CH01	Director's details changed for Robin Clark on 11 August 2014	View PDF Director's details changed for Robin Clark on 11 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	CH01	Director's details changed for Guy Rostron on 8 August 2014	View PDF Director's details changed for Guy Rostron on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	CH01	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014	View PDF Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	CH01	Director's details changed for Robin Clark on 22 June 2014	View PDF Director's details changed for Robin Clark on 22 June 2014 - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	AD01	Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014	View PDF Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 - link opens in a new window - 1 page (1 page)
17 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 3,401,147	View PDF Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 3,401,147 - link opens in a new window - 8 pages (8 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
20 Sep 2013	TM01	Termination of appointment of Clay Kiefaber as a director	View PDF Termination of appointment of Clay Kiefaber as a director - link opens in a new window - 1 page (1 page)
05 Mar 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	View PDF Annual return made up to 16 December 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Mar 2013	AP01	Appointment of Guy Rostron as a director	View PDF Appointment of Guy Rostron as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	AP01	Appointment of Daniel Alexis Pryor as a director	View PDF Appointment of Daniel Alexis Pryor as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	AP01	Appointment of William (Bill) Flexon as a director	View PDF Appointment of William (Bill) Flexon as a director - link opens in a new window - 2 pages (2 pages)

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