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CORTECO LIMITED

Company number 04530329

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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)
24 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 50,000
13 May 2015 AA Full accounts made up to 31 December 2014
05 Mar 2015 TM01 Termination of appointment of Michael Raymond Lawson as a director on 5 March 2015
05 Mar 2015 AP01 Appointment of Mr Ralf Schmid as a director on 5 March 2015
04 Feb 2015 AP01 Appointment of Mr Michael Raymond Lawson as a director on 3 February 2015
04 Feb 2015 TM01 Termination of appointment of Reiner Martsfield as a director on 3 February 2015
07 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 50,000
04 Apr 2014 AA Full accounts made up to 31 December 2013
16 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 50,000
11 Apr 2013 AA Full accounts made up to 31 December 2012
14 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
20 Mar 2012 AA Full accounts made up to 31 December 2011
25 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
13 Oct 2011 AD01 Registered office address changed from Unit 4 Elizabethan Way Lutterworth Leicestershire LE17 4ND on 13 October 2011
17 Mar 2011 AA Full accounts made up to 31 December 2010
22 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
22 Sep 2010 CH03 Secretary's details changed for Patricia Macdougall on 10 September 2010
22 Sep 2010 CH01 Director's details changed for Martin Alan Jones on 10 September 2010
22 Sep 2010 CH01 Director's details changed for Reiner Martsfield on 10 September 2010
07 Apr 2010 AA Full accounts made up to 31 December 2009
28 Sep 2009 363a Return made up to 10/09/09; full list of members
11 May 2009 AA Full accounts made up to 31 December 2008
29 Oct 2008 AA Full accounts made up to 31 December 2007
07 Oct 2008 363a Return made up to 10/09/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006