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CORUN CONSULTING ENGINEERS LIMITED

Company number 07057824

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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 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
24 Dec 2013 AD01 Registered office address changed from First Floor 24 St. Andrews Crescent Cardiff CF10 3DD Wales on 24 December 2013
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Oct 2013 AP01 Appointment of Mr Sohail Ali Wajid Wanchoo as a director
24 Oct 2013 AP01 Appointment of Mr Rupert Titus Beauchamp Lyons as a director
24 Oct 2013 AP01 Appointment of Mr Craig Mcdonald Rawlinson as a director
20 Sep 2013 AD01 Registered office address changed from 5 St Andrews Crescent Cardiff South Glamorgan CF10 3DA United Kingdom on 20 September 2013
10 Sep 2013 MISC Section 519
14 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
13 Nov 2012 AA Accounts for a small company made up to 31 March 2012
29 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
29 Nov 2011 CH03 Secretary's details changed for Mr Sohail Ali Wajid Wanchoo on 1 November 2011
26 Jul 2011 AA Accounts for a small company made up to 31 March 2011
19 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
17 May 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 100.00
28 Apr 2010 SH08 Change of share class name or designation
28 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2010 SH10 Particulars of variation of rights attached to shares
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
06 Nov 2009 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
27 Oct 2009 NEWINC Incorporation