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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)
13 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 31 December 2010
10 May 2011 TM01 Termination of appointment of Ali Parsadoust as a director
10 May 2011 AP01 Appointment of Mr Steven Melton as a director
01 Feb 2011 AR01 Annual return made up to 11 October 2010 with full list of shareholders
29 Sep 2010 AP03 Appointment of Mr Shane Cobb as a secretary
29 Sep 2010 TM02 Termination of appointment of Helen Ridley as a secretary
16 Apr 2010 AA Full accounts made up to 31 December 2009
31 Mar 2010 TM01 Termination of appointment of Timothy Bunting as a director
03 Feb 2010 AUD Auditor's resignation
06 Jan 2010 AUD Auditor's resignation
31 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
11 Dec 2009 AA Full accounts made up to 31 December 2008
14 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Dr Ali Parsadoust on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Dr Massoud Keyvan-Fouladi on 13 November 2009
11 Mar 2009 288c Secretary's change of particulars / helen ridley / 02/03/2009
17 Nov 2008 363a Return made up to 11/10/08; full list of members
14 Nov 2008 288a Secretary appointed miss helen alex ridley
14 Nov 2008 288b Appointment terminated secretary francis lee
01 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
04 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
26 Jun 2008 88(2) Ad 28/05/08\gbp si 171760@0.1=17176\gbp ic 175948/193124\
19 May 2008 288a Director appointed timothy brian bunting
16 Jan 2008 AA Group of companies' accounts made up to 31 December 2006