- Company Overview for CILANTRO ENGINEERING UK LTD (07233102)
- Filing history for CILANTRO ENGINEERING UK LTD (07233102)
- People for CILANTRO ENGINEERING UK LTD (07233102)
- Charges for CILANTRO ENGINEERING UK LTD (07233102)
- More for CILANTRO ENGINEERING UK LTD (07233102)
| 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) |
|---|---|---|---|
| 30 May 2024 | PSC05 | Change of details for Tyone Holdings Ltd as a person with significant control on 30 May 2024 | |
| 29 May 2024 | AD01 | Registered office address changed from 7 Ridgmount Street London WC1E 7AE to 3rd Floor 161 Marsh Wall London E14 9SJ on 29 May 2024 | |
| 16 May 2024 | CS01 | Confirmation statement made on 23 April 2024 with no updates | |
| 09 Apr 2024 | RESOLUTIONS |
Resolutions
|
|
| 09 Apr 2024 | MA | Memorandum and Articles of Association | |
| 05 Jan 2024 | AP01 | Appointment of Mr Sean Hickey as a director on 2 January 2024 | |
| 26 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 24 May 2023 | MR04 | Satisfaction of charge 072331020002 in full | |
| 24 Apr 2023 | CS01 | Confirmation statement made on 23 April 2023 with no updates | |
| 06 Feb 2023 | AP01 | Appointment of John Tinkler as a director on 1 January 2023 | |
| 22 Nov 2022 | TM01 | Termination of appointment of Caitriona Gaynor as a director on 15 October 2022 | |
| 26 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 04 May 2022 | CS01 | Confirmation statement made on 23 April 2022 with no updates | |
| 18 Aug 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 26 Apr 2021 | CS01 | Confirmation statement made on 23 April 2021 with no updates | |
| 10 Jul 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 06 May 2020 | CS01 | Confirmation statement made on 23 April 2020 with no updates | |
| 30 Apr 2019 | CS01 | Confirmation statement made on 23 April 2019 with updates | |
| 29 Apr 2019 | PSC07 | Cessation of Peter John Gaynor as a person with significant control on 1 March 2019 | |
| 29 Apr 2019 | PSC02 | Notification of Tyone Holdings Ltd as a person with significant control on 1 March 2019 | |
| 17 Apr 2019 | CH01 | Director's details changed for Mrs Catriona Gaynor on 17 April 2019 | |
| 16 Apr 2019 | PSC04 | Change of details for Mr Peter John Gaynor as a person with significant control on 16 April 2019 | |
| 16 Apr 2019 | CH01 | Director's details changed for Mr Peter John Gaynor on 16 April 2019 | |
| 15 Apr 2019 | CH01 | Director's details changed for Mrs Catriona Gaynor on 15 April 2019 | |
| 15 Apr 2019 | CH01 | Director's details changed for Mr Peter John Gaynor on 15 April 2019 |