CINPRES GAS INJECTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 30/05/2430 May 2024 | Accounts for a small company made up to 2023-11-30 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 06/09/236 September 2023 | Accounts for a small company made up to 2021-11-30 |
| 05/09/235 September 2023 | Accounts for a small company made up to 2022-11-30 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 21/01/2221 January 2022 | Accounts for a small company made up to 2020-11-30 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 22/07/1922 July 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK PENMAN |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR ELOY JOHNSON CARDOZO |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 03/05/183 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/04/1728 April 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN RODGER |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR MARK ANDERSON PENMAN |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 21/03/1621 March 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 01/12/151 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 23/03/1523 March 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUTLER |
| 01/12/141 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCDOUGALL |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM C/O BI GROUP PLC BARLOW ROAD ALDERMANS GREEN INDUSTRIAL ESTATE COVENTRY CV2 2LD |
| 10/03/1410 March 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 02/12/132 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES JENKINSON |
| 05/03/135 March 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 04/12/124 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 19/07/1219 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/04/1226 April 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM UNIT 1 FIRST AVENUE MAYBROOK INDUSTRIAL ESTATE MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 1BA |
| 18/04/1218 April 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOLDING |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GOLDING / 05/12/2011 |
| 05/12/115 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BI SECRETARIAT LIMITED |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, SECRETARY BI NOMINEES LIMITED |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MR ALAN MCINTOSH RODGER |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MR DUNCAN DARGIE MCDOUGALL |
| 01/12/101 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 06/05/106 May 2010 | AUDITOR'S RESIGNATION |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MR JAMES WILLIAM BUCHANAN JENKINSON |
| 18/03/1018 March 2010 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 03/12/093 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 03/12/083 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS; AMEND |
| 03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | £ NC 4000000/10000000 15/ |
| 05/12/075 December 2007 | NC INC ALREADY ADJUSTED 15/11/07 |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: NEVILLE HOUSE 42-46 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PZ |
| 17/05/0517 May 2005 | SECRETARY RESIGNED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | NEW SECRETARY APPOINTED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 29/12/0329 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/10/0325 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/037 January 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/09/0213 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/027 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | AUDITOR'S RESIGNATION |
| 14/12/0114 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | NC INC ALREADY ADJUSTED 26/10/01 |
| 06/11/016 November 2001 | £ NC 3000000/4000000 26/10/01 |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | COMPANY NAME CHANGED CINPRES LIMITED CERTIFICATE ISSUED ON 31/08/01 |
| 08/08/018 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/0118 January 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/05/0018 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | NC INC ALREADY ADJUSTED 23/12/99 |
| 26/01/0026 January 2000 | £ NC 1000/3000000 23/12/99 |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | SECRETARY RESIGNED |
| 14/01/0014 January 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | NEW SECRETARY APPOINTED |
| 30/11/9930 November 1999 | SECRETARY RESIGNED |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/01/9927 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/995 January 1999 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 09/04/989 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/985 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 15/12/9515 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 31/01/9531 January 1995 | DIRECTOR RESIGNED |
| 09/01/959 January 1995 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | DIRECTOR RESIGNED |
| 11/03/9411 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/03/949 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/945 January 1994 | ADOPT MEM AND ARTS 15/11/93 |
| 23/12/9323 December 1993 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 23/12/9323 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/10/9312 October 1993 | NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | NEW SECRETARY APPOINTED |
| 05/10/935 October 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/935 October 1993 | NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | DIRECTOR RESIGNED |
| 05/10/935 October 1993 | REGISTERED OFFICE CHANGED ON 05/10/93 FROM: APOLLO LICHFIELD ROAD IND EST TAMWORTH STAFFORDSHIRE B79 7TA |
| 30/09/9330 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9330 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/01/9318 January 1993 | RETURN MADE UP TO 15/12/92; CHANGE OF MEMBERS |
| 21/12/9221 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9221 August 1992 | DIRECTOR RESIGNED |
| 06/05/926 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
| 11/02/9211 February 1992 | DIRECTOR RESIGNED |
| 16/12/9116 December 1991 | NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | NEW SECRETARY APPOINTED |
| 12/07/9112 July 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 10/01/9110 January 1991 | NEW DIRECTOR APPOINTED |
| 26/07/9026 July 1990 | DIRECTOR RESIGNED |
| 03/04/903 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9025 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/10/8913 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/09/8927 September 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/8920 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/8922 February 1989 | NEW DIRECTOR APPOINTED |
| 01/03/881 March 1988 | NEW DIRECTOR APPOINTED |
| 27/01/8827 January 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 13/01/8813 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/875 August 1987 | REGISTERED OFFICE CHANGED ON 05/08/87 FROM: PRIORY ROAD ASTON BIRMINGHAM B6 7LF |
| 10/06/8710 June 1987 | COMPANY NAME CHANGED PEERLESS CINPRES LIMITED CERTIFICATE ISSUED ON 10/06/87 |
| 01/05/871 May 1987 | DIRECTOR RESIGNED |
| 02/04/872 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 26/03/8726 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/879 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/12/869 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/12/869 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/8611 November 1986 | NEW DIRECTOR APPOINTED |
| 07/05/867 May 1986 | DIRECTOR RESIGNED |
| 06/05/866 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 06/05/866 May 1986 | RETURN MADE UP TO 30/10/85; FULL LIST OF MEMBERS |
| 13/08/8413 August 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/08/84 |
| 29/06/8429 June 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/8429 June 1984 | CERTIFICATE OF INCORPORATION |
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