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CORY ENVIRONMENTAL HOLDINGS LIMITED

Company number 05360864

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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 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
12 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
23 Nov 2011 AA Group of companies' accounts made up to 31 December 2010
08 Mar 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
24 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
19 Aug 2010 AP01 Appointment of Peter Anton Gerstrom as a director
11 Aug 2010 TM01 Termination of appointment of Malcolm Ward as a director
04 Aug 2010 AP01 Appointment of Mr David Mora Almendro as a director
07 Jul 2010 TM01 Termination of appointment of Juan Cano as a director
04 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Malcolm John Ward on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Juan Cano on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Scott Springett on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Manuel Cavaco Guerreiro on 4 March 2010
11 Nov 2009 CH01 Director's details changed for Richard Llewelyn Milnes-James on 19 October 2009
11 Nov 2009 CH01 Director's details changed for Scott Springett on 19 October 2009
11 Nov 2009 CH01 Director's details changed for Malcolm John Ward on 19 October 2009
11 Nov 2009 CH03 Secretary's details changed for Sally Veronica Dixon on 19 October 2009
11 Nov 2009 CH01 Director's details changed for Manuel Cavaco Guerreiro on 19 October 2009
11 Nov 2009 CH01 Director's details changed for Juan Cano on 19 October 2009
24 Sep 2009 288a Director appointed richard llewelyn milnes-james
24 Jul 2009 288b Appointment terminated director richard willacy
07 Jul 2009 AA Group of companies' accounts made up to 31 December 2008