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CILANTRO ENGINEERING UK LTD

Company number 07233102

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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)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
30 May 2024	PSC05	Change of details for Tyone Holdings Ltd as a person with significant control on 30 May 2024	View PDF Change of details for Tyone Holdings Ltd as a person with significant control on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	AD01	Registered office address changed from 7 Ridgmount Street London WC1E 7AE to 3rd Floor 161 Marsh Wall London E14 9SJ on 29 May 2024	View PDF Registered office address changed from 7 Ridgmount Street London WC1E 7AE to 3rd Floor 161 Marsh Wall London E14 9SJ on 29 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
05 Jan 2024	AP01	Appointment of Mr Sean Hickey as a director on 2 January 2024	View PDF Appointment of Mr Sean Hickey as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
24 May 2023	MR04	Satisfaction of charge 072331020002 in full	View PDF Satisfaction of charge 072331020002 in full - link opens in a new window - 1 page (1 page)
24 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AP01	Appointment of John Tinkler as a director on 1 January 2023	View PDF Appointment of John Tinkler as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	TM01	Termination of appointment of Caitriona Gaynor as a director on 15 October 2022	View PDF Termination of appointment of Caitriona Gaynor as a director on 15 October 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages) Download iXBRL
06 May 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with updates	View PDF Confirmation statement made on 23 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2019	PSC07	Cessation of Peter John Gaynor as a person with significant control on 1 March 2019	View PDF Cessation of Peter John Gaynor as a person with significant control on 1 March 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	PSC02	Notification of Tyone Holdings Ltd as a person with significant control on 1 March 2019	View PDF Notification of Tyone Holdings Ltd as a person with significant control on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	CH01	Director's details changed for Mrs Catriona Gaynor on 17 April 2019	View PDF Director's details changed for Mrs Catriona Gaynor on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	PSC04	Change of details for Mr Peter John Gaynor as a person with significant control on 16 April 2019	View PDF Change of details for Mr Peter John Gaynor as a person with significant control on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	CH01	Director's details changed for Mr Peter John Gaynor on 16 April 2019	View PDF Director's details changed for Mr Peter John Gaynor on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	CH01	Director's details changed for Mrs Catriona Gaynor on 15 April 2019	View PDF Director's details changed for Mrs Catriona Gaynor on 15 April 2019 - link opens in a new window - 2 pages (2 pages)

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