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CORECOM QUALITY ENGINEERING LIMITED

Company number 10378196

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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)
09 Oct 2023 TM01 Termination of appointment of Álvaro José Rebón Portillo as a director on 1 October 2023
09 Oct 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Dec 2022 CS01 Confirmation statement made on 16 September 2022 with updates
03 Dec 2022 CH01 Director's details changed for Mr Philip Arthur Stead on 16 February 2021
19 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
20 Apr 2022 CH01 Director's details changed for Alvaro Jose Rebon Portillo on 8 March 2022
05 Apr 2022 AP01 Appointment of Philip Andrew Lee as a director on 8 March 2022
04 Apr 2022 AP01 Appointment of Alvaro Jose Rebon Portillo as a director on 8 March 2022
29 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2022 SH01 Statement of capital following an allotment of shares on 8 March 2022
  • GBP 495
21 Feb 2022 MR01 Registration of charge 103781960001, created on 18 February 2022
19 Nov 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
12 Nov 2021 CS01 Confirmation statement made on 16 September 2021 with updates
29 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
26 Oct 2020 MA Memorandum and Articles of Association
26 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Change of name 01/10/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2020 SH08 Change of share class name or designation
16 Oct 2020 PSC08 Notification of a person with significant control statement
16 Oct 2020 PSC07 Cessation of Stuart John Barker as a person with significant control on 1 October 2020
16 Oct 2020 AP01 Appointment of Mr Philip Arthur Stead as a director on 1 October 2020
16 Oct 2020 AP01 Appointment of Mr Andrew Slight as a director on 1 October 2020
16 Oct 2020 AP01 Appointment of Mr Richard Hughes as a director on 1 October 2020
16 Oct 2020 AP01 Appointment of Mr Jonathan Sanderson as a director on 1 October 2020
13 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 440