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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)
15 Apr 2019 CH01 Director's details changed for Mr Peter John Gaynor on 15 April 2019
11 Apr 2019 AA Group of companies' accounts made up to 31 December 2018
14 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2019 SH08 Change of share class name or designation
06 Mar 2019 SH01 Statement of capital following an allotment of shares on 18 February 2019
  • GBP 5
21 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2019 SH10 Particulars of variation of rights attached to shares
21 Feb 2019 SH10 Particulars of variation of rights attached to shares
20 Nov 2018 MR01 Registration of charge 072331020002, created on 16 November 2018
07 Nov 2018 MR04 Satisfaction of charge 1 in full
15 May 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
17 Apr 2018 AA Full accounts made up to 31 December 2017
13 Jul 2017 AA Full accounts made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 23 April 2017 with updates
29 Sep 2016 AA Accounts for a medium company made up to 31 December 2015
25 Aug 2016 AP01 Appointment of Mr Gerard Giblin as a director on 23 August 2016
27 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
05 Feb 2016 SH01 Statement of capital following an allotment of shares on 14 January 2016
  • GBP 2.00
05 Feb 2016 SH02 Sub-division of shares on 14 January 2016
05 Feb 2016 SH08 Change of share class name or designation
05 Feb 2016 SH10 Particulars of variation of rights attached to shares
05 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares sub-divided 14/01/2016
19 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
21 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
24 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013