CORNERBRIDGE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/09/1523 September 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/10/148 October 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/07/1410 July 2014 | CORPORATE DIRECTOR APPOINTED WOODFORD DIRECTORS LIMITED |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KJ DIRECTORS LIMITED |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MRS SARAH LYNN HULME |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/08/137 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/09/126 September 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR M.A. DIRECTORS LIMITED |
| 18/04/1218 April 2012 | CORPORATE DIRECTOR APPOINTED KJ DIRECTORS LIMITED |
| 16/11/1116 November 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/09/119 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 19/10/1019 October 2010 | SAIL ADDRESS CREATED |
| 19/10/1019 October 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 19/10/1019 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 25/03/1025 March 2010 | COMPANY NAME CHANGED CORNERBRIDGE LIMITED CERTIFICATE ISSUED ON 25/03/10 |
| 16/03/1016 March 2010 | CHANGE OF NAME 05/01/2010 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR WOODFORD DIRECTORS LIMITED |
| 23/02/1023 February 2010 | CORPORATE DIRECTOR APPOINTED M.A. DIRECTORS LIMITED |
| 19/02/1019 February 2010 | CHANGE OF NAME 05/01/2010 |
| 15/02/1015 February 2010 | CORPORATE DIRECTOR APPOINTED WOODFORD DIRECTORS LIMITED |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME |
| 12/02/1012 February 2010 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM NEW MAXDOV HOUSE, 130 BURY NEW ROAD, PRESTWICH MANCHESTER M25 0AA |
| 12/02/1012 February 2010 | CORPORATE SECRETARY APPOINTED WOODFORD SERVICES LIMITED |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KAPPA DIRECTORS LIMITED |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, SECRETARY MARCELA CHAVEZ |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/08/087 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | NEW SECRETARY APPOINTED |
| 09/01/069 January 2006 | SECRETARY RESIGNED |
| 27/11/0527 November 2005 | REGISTERED OFFICE CHANGED ON 27/11/05 FROM: 38 WIGMORE STREET LONDON W1U 2HA |
| 12/09/0512 September 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 05/09/035 September 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 05/09/035 September 2003 | S80A AUTH TO ALLOT SEC 07/08/03 |
| 05/09/035 September 2003 | S386 DISP APP AUDS 07/08/03 |
| 22/08/0322 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/037 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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