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CICOR HARTLEPOOL LTD

Company number 00236394

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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 2012 AP03 Appointment of Ms Joanne Elizabeth Estell as a secretary
23 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
23 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
23 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
21 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 19
21 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 17
21 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 18
22 May 2012 AA Group of companies' accounts made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 6 May 2012 no member list
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 8 March 2012
  • GBP 5,850,089.9
17 Oct 2011 AP01 Appointment of Stephen Phipson as a director
17 Oct 2011 AP01 Appointment of Charles St John Stewart Peppiatt as a director
20 Jun 2011 SH01 Statement of capital following an allotment of shares on 17 June 2011
  • GBP 1,459,869.9
20 Jun 2011 SH01 Statement of capital following an allotment of shares on 17 June 2011
  • GBP 1,459,869.9
31 May 2011 AA Group of companies' accounts made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 6 May 2011 with bulk list of shareholders
11 May 2011 TM01 Termination of appointment of Nigel Rogers as a director
24 Aug 2010 TM01 Termination of appointment of Ken Leung as a director
26 May 2010 AA Group of companies' accounts made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 6 May 2010 with bulk list of shareholders
08 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 1,459,869.90
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 18 March 2010
  • GBP 1,453,114.90
08 Oct 2009 AD03 Register(s) moved to registered inspection location
08 Oct 2009 AD02 Register inspection address has been changed
13 Sep 2009 288a Director appointed antony inskip