CORRIE MACCOLL RUBBER LTD

Company number 11106537

Date	Type	Description	View / Download
10 Jul 2020	AP01	Appointment of Loh Jui Hau as a director on 26 June 2020	(2 pages)
09 Jul 2020	TM01	Termination of appointment of Pascal Guy Chung-Wei Demierre as a director on 26 June 2020	(1 page)
06 Apr 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
03 Jan 2020	AP01	Appointment of Andrew Trevatt as a director on 1 January 2020	(2 pages)
03 Jan 2020	TM01	Termination of appointment of Brian Jarvis as a director on 31 December 2019	(1 page)
03 Jan 2020	TM01	Termination of appointment of Horst Dietmar Sakreida as a director on 31 December 2019	(1 page)
03 Jan 2020	TM01	Termination of appointment of Gunther Robert Meyer as a director on 31 December 2019	(1 page)
11 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	(3 pages)
11 Dec 2019	CH01	Director's details changed for Pascal Guy Chung-Wei Demierre on 10 December 2019	(2 pages)
11 Dec 2019	CH01	Director's details changed for Gunther Robert Meyer on 10 December 2019	(2 pages)
11 Dec 2019	CH01	Director's details changed for Mr Brian Jarvis on 10 December 2019	(2 pages)
11 Dec 2019	CH01	Director's details changed for Mr Alec William Hayley on 10 December 2019	(2 pages)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
22 May 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
26 Apr 2019	PSC02	Notification of Corrie Maccoll Limited as a person with significant control on 11 December 2017	(2 pages)
26 Apr 2019	PSC07	Cessation of Halcyon Agri Corporation Limited as a person with significant control on 11 December 2017	(1 page)
24 Apr 2019	AD01	Registered office address changed from Suite 5.04-06 34 Lime Street London EC3M 7AT United Kingdom to 50 st. Mary Axe 7th Floor London EC3A 8FR on 24 April 2019	(1 page)
17 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with updates	(5 pages)
01 Oct 2018	AP01	Appointment of Mr Alec William Hayley as a director on 1 October 2018	(2 pages)
01 Oct 2018	AD01	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to Suite 5.04-06 34 Lime Street London EC3M 7AT on 1 October 2018	(1 page)
28 Mar 2018	SH01	Statement of capital following an allotment of shares on 20 March 2018 GBP 1,000,000	(3 pages)
19 Feb 2018	CH01	Director's details changed for Pascal Guy Chung Wei Demierre on 1 January 2018	(2 pages)
10 Jan 2018	CH01	Director's details changed for Mr Brian Jarvis on 8 January 2018	(2 pages)
09 Jan 2018	AP01	Appointment of Mr Brian Jarvis as a director on 8 January 2018	(2 pages)
09 Jan 2018	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 15 December 2017	(2 pages)

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