CILANTRO ENGINEERING UK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Director's details changed for Mr Peter John Gaynor on 2025-07-14 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 30/05/2430 May 2024 | Change of details for Tyone Holdings Ltd as a person with significant control on 2024-05-30 |
| 29/05/2429 May 2024 | Registered office address changed from 7 Ridgmount Street London WC1E 7AE to 3rd Floor 161 Marsh Wall London E14 9SJ on 2024-05-29 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 09/04/249 April 2024 | Resolutions |
| 09/04/249 April 2024 | Memorandum and Articles of Association |
| 09/04/249 April 2024 | Resolutions |
| 05/01/245 January 2024 | Appointment of Mr Sean Hickey as a director on 2024-01-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 24/05/2324 May 2023 | Satisfaction of charge 072331020002 in full |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 06/02/236 February 2023 | Appointment of John Tinkler as a director on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Termination of appointment of Caitriona Gaynor as a director on 2022-10-15 |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/07/2010 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 29/04/1929 April 2019 | CESSATION OF PETER JOHN GAYNOR AS A PSC |
| 29/04/1929 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TYONE HOLDINGS LTD |
| 17/04/1917 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATRIONA GAYNOR / 17/04/2019 |
| 16/04/1916 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GAYNOR / 16/04/2019 |
| 16/04/1916 April 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN GAYNOR / 16/04/2019 |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GAYNOR / 15/04/2019 |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATRIONA GAYNOR / 15/04/2019 |
| 11/04/1911 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | VARYING SHARE RIGHTS AND NAMES |
| 06/03/196 March 2019 | 18/02/19 STATEMENT OF CAPITAL GBP 5 |
| 21/02/1921 February 2019 | ADOPT ARTICLES 14/02/2019 |
| 20/11/1820 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072331020002 |
| 07/11/187 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 17/04/1817 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 25/08/1625 August 2016 | DIRECTOR APPOINTED MR GERARD GIBLIN |
| 27/04/1627 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 05/02/165 February 2016 | SUB-DIVISION 14/01/16 |
| 05/02/165 February 2016 | ADOPT ARTICLES 14/01/2016 |
| 05/02/165 February 2016 | 14/01/16 STATEMENT OF CAPITAL GBP 2.00 |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/05/1521 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/05/1419 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/05/138 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 12/04/1312 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/11/1229 November 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM UNIT 6 THE MEAD BUSINESS CENTRE MEAD LANE HERTFORD HERTS SG13 7BJ ENGLAND |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/05/128 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/07/1111 July 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 16/05/1116 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 23/04/1023 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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