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CIRCOR EUROPE FINANCE LTD

Company number 07829191

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2020 DS01 Application to strike the company off the register
12 May 2020 TM01 Termination of appointment of David Mullen as a director on 24 April 2020
12 May 2020 AP01 Appointment of Mr Drew Adams as a director on 24 April 2020
20 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
05 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Jul 2019 AP01 Appointment of Mr David Mullen as a director on 31 December 2018
02 Jul 2019 TM01 Termination of appointment of Rajeev Bhalla as a director on 31 December 2018
02 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 15/11/2018
13 Dec 2018 AA Accounts for a small company made up to 31 December 2017
05 Dec 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 02/01/2019.
09 Oct 2018 TM01 Termination of appointment of Peter Graham Crawford Harvey as a director on 25 September 2018
16 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-01
13 Feb 2018 AD01 Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 13 February 2018
13 Feb 2018 PSC07 Cessation of Colfax Corporation as a person with significant control on 11 December 2017
12 Feb 2018 PSC02 Notification of Circor International, Inc. as a person with significant control on 11 December 2017
15 Jan 2018 AP01 Appointment of Mr Rajeev Bhalla as a director on 11 December 2017
12 Jan 2018 AP01 Appointment of Mr Peter Graham Crawford Harvey as a director on 11 December 2017
21 Dec 2017 TM01 Termination of appointment of Guy Rostron as a director on 11 December 2017
21 Dec 2017 TM01 Termination of appointment of William Flexon as a director on 11 December 2017
21 Dec 2017 TM01 Termination of appointment of Eileen Annabelle Raperport as a director on 11 December 2017
21 Dec 2017 TM01 Termination of appointment of Mark Paul Lehman as a director on 11 December 2017
07 Dec 2017 SH20 Statement by Directors
07 Dec 2017 SH19 Statement of capital on 7 December 2017
  • GBP 63.5523