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CORDIER UK LIMITED

Company number 06646063

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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)
12 Aug 2015 TM01 Termination of appointment of Graham Alan Jeffs as a director on 26 June 2015
23 Apr 2015 MR01 Registration of charge 066460630004, created on 21 April 2015
23 Apr 2015 MR01 Registration of charge 066460630005, created on 21 April 2015
09 Apr 2015 TM02 Termination of appointment of Graham Alan Jeffs as a secretary on 31 January 2015
22 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Remove authorised capital restrictions 06/01/2015
20 Jan 2015 AP03 Appointment of Natalie Farthing as a secretary on 20 January 2015
04 Dec 2014 AA Full accounts made up to 31 March 2014
15 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 4,720,607
15 Jul 2014 TM01 Termination of appointment of Tjeerd Van Der Hoek as a director on 31 March 2014
19 Sep 2013 AP01 Appointment of Mr Michael Richard Laing as a director
19 Sep 2013 AP01 Appointment of Mr Dominic Edwin Collier as a director
02 Aug 2013 AA Full accounts made up to 31 March 2013
15 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
24 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
22 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 11/10/2012
19 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
15 Oct 2012 AA Full accounts made up to 31 March 2012
16 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
24 Feb 2012 TM01 Termination of appointment of Ian Ronald as a director
24 Feb 2012 AP01 Appointment of Mr Graham Alan Jeffs as a director
12 Aug 2011 AA Full accounts made up to 31 March 2011
19 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
09 Dec 2010 AA Full accounts made up to 31 March 2010
16 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
15 Jul 2010 CH02 Director's details changed for Barrsma Wine Group Holding B.V. on 1 January 2010