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CIRCLE INTERNATIONAL PLC

Company number 05255440

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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)
30 Aug 2017 AA Full accounts made up to 31 December 2016
21 Jul 2017 PSC07 Cessation of Paolo George Pieri as a person with significant control on 20 July 2017
20 Jul 2017 PSC02 Notification of Circle Holdings Limited as a person with significant control on 6 April 2016
01 Dec 2016 TM01 Termination of appointment of Steven Andrew Melton as a director on 1 December 2016
01 Dec 2016 AP01 Appointment of Mr Paolo George Pieri as a director on 1 December 2016
28 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
01 Jul 2016 AA Full accounts made up to 31 December 2015
19 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 193,125.1
06 Jul 2015 AA Full accounts made up to 31 December 2014
06 Feb 2015 CH01 Director's details changed for Mr Steven Andrew Melton on 1 September 2014
20 Nov 2014 MR04 Satisfaction of charge 2 in full
18 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-18
  • GBP 193,125.1
03 Jun 2014 AA Full accounts made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 193,125.1
23 May 2013 AA Full accounts made up to 31 December 2012
23 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
20 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Jul 2012 AA Full accounts made up to 31 December 2011
28 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
28 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
27 Oct 2011 AAMD Amended full accounts made up to 31 December 2010