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CORE MANUFACTURING SUPPORT SERVICES LIMITED

Company number 07268762

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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)
02 Dec 2020 PSC07 Cessation of Bluestones Investment Group Ltd as a person with significant control on 1 December 2020
16 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
02 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-01
23 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2020 MA Memorandum and Articles of Association
24 Feb 2020 PSC05 Change of details for Bluestones Investment Group Ltd as a person with significant control on 24 February 2020
20 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 28/10/2019
12 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-12
11 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with updates
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 9 September 2019
  • GBP 100
08 Nov 2019 SH08 Change of share class name or designation
25 Sep 2019 CH01 Director's details changed for Mr Gregory Hamilton Fields on 25 September 2019
05 Aug 2019 AA Accounts for a small company made up to 31 October 2018
22 Jan 2019 TM01 Termination of appointment of Mark John Sweeney as a director on 7 December 2018
29 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
01 Aug 2018 AA Accounts for a small company made up to 31 October 2017
03 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-02
04 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
19 Oct 2017 AA Accounts for a small company made up to 31 October 2016
01 Aug 2017 AAMD Amended accounts for a small company made up to 31 October 2015
11 May 2017 AP01 Appointment of Mr Steven Pendergast as a director on 2 May 2017
11 May 2017 TM01 Termination of appointment of Charlotte Pendergast as a director on 2 May 2017
23 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
18 Nov 2016 AP01 Appointment of Mr Mark John Sweeney as a director on 18 November 2016
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015