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CORSAIR ENGINEERING LIMITED

Company number 04671849

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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)
11 Feb 2014 AP01 Appointment of Mr Adrian Levin as a director
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
15 May 2013 MR04 Satisfaction of charge 1 in full
08 May 2013 MR01 Registration of charge 046718490002
28 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
28 Feb 2013 CH03 Secretary's details changed for Mr Mark Anthony James Street on 1 January 2013
28 Feb 2013 CH01 Director's details changed for Mr Mark Anthony James Street on 1 January 2013
03 Oct 2012 AA Full accounts made up to 31 December 2011
23 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
27 Sep 2011 AA Accounts for a small company made up to 31 December 2010
10 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
03 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
24 Feb 2011 SH01 Statement of capital following an allotment of shares on 10 December 2010
  • GBP 120,000
24 Feb 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
10 Aug 2010 AP01 Appointment of Mr Gurcharan Sahajpal as a director
23 Jun 2010 CERTNM Company name changed unitech manufacturing LIMITED\certificate issued on 23/06/10
  • CONNOT ‐
16 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-11
26 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
23 Oct 2009 AA Accounts for a small company made up to 31 December 2008
03 Mar 2009 363a Return made up to 19/02/09; full list of members
14 Jan 2009 CERTNM Company name changed unitech filling systems LTD\certificate issued on 15/01/09
28 Oct 2008 AA Accounts for a small company made up to 31 December 2007
05 Mar 2008 363a Return made up to 19/02/08; full list of members
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006