CUPA ENGINEERING CO LIMITED
Warning: The most recent accounts from 31 December 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 03/05/163 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/08/154 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 08/05/158 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/10/1417 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOOD |
| 06/10/146 October 2014 | DIRECTOR APPOINTED WALLACE BRETT SIMPSON |
| 11/08/1411 August 2014 | SAIL ADDRESS CHANGED FROM: SQUIRE SANDERS (UK) LLP (REF: CSU) EDMUND STREET BIRMINGHAM B3 2JR ENGLAND |
| 11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM SQUIRE SANDERS (UK) LLP (REF:CSU) EDMUND STREET BIRMINGHAM B3 2JR ENGLAND |
| 11/08/1411 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 08/08/148 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 02/06/2014 |
| 08/08/138 August 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM C/O SQUIRE SANDERS (UK) LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 08/08/138 August 2013 | SAIL ADDRESS CHANGED FROM: SQUIRE SANDERS (UK) LLP (REF:SDW( RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 08/08/138 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 14/05/1314 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/08/129 August 2012 | SAIL ADDRESS CHANGED FROM: SQUIRE SANDERS HAMMONDS (REF:SDW( RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 09/08/129 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 10/05/1210 May 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSH SECRETARIAL SERVICES LIMITED / 04/01/2012 |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM SQUIRE SANDERS HAMMONDS (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 05/04/125 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/08/114 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 04/08/114 August 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM, HAMMONDS (REF : SDW) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR |
| 04/08/114 August 2011 | SAIL ADDRESS CHANGED FROM: HAMMONDS LLP (REF:SDW( RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR B3 2JR UNITED KINGDOM |
| 04/08/114 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 01/01/2011 |
| 13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN HOLT |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HIGGINSON |
| 18/08/1018 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 18/08/1018 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 23/03/1023 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | SAIL ADDRESS CREATED |
| 19/02/1019 February 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DRAY / 19/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL GOOD / 19/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK HIGGINSON / 19/10/2009 |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED STEPHEN PAUL GOOD |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED SIMON JOHN DRAY |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL FORMAN |
| 26/08/0926 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM, 9TH FLOOR MARBLE ARCH TOWER, 55 BRYANSTON STREET, LONDON, W1H 7AA |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED SECRETARY DAVID MORRIS |
| 18/03/0918 March 2009 | SECRETARY APPOINTED HAMMONDS SECRETARIAL SERVICES LIMITED |
| 01/08/081 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY HAMMOND |
| 07/11/077 November 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: C/O LOW & BONAR PLC, 50 SEYMOUR STREET, LONDON, W1H 7JG |
| 04/10/074 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/09/078 September 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | SECRETARY RESIGNED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | NEW SECRETARY APPOINTED |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | RETURN MADE UP TO 01/08/06; NO CHANGE OF MEMBERS |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: LOW AND BONAR PLC 3RD FLOOR, MIMET HOUSE 5A PRAED STREET, LONDON, W2 1NJ |
| 22/11/0522 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0418 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0431 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/03/0311 March 2003 | REGISTERED OFFICE CHANGED ON 11/03/03 FROM: C/O LOW & BONAR PLC 4TH FLOOR, 12 BERKELEY STREET, LONDON, W1J 8DT |
| 06/12/026 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/06/0120 June 2001 | SECRETARY RESIGNED |
| 20/06/0120 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: C/O LOW & BONAR PLC, 4TH FLOOR, 12 BERKELEY STREET, LONDON W1J 8DT |
| 11/12/0011 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | SECRETARY RESIGNED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | NEW SECRETARY APPOINTED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: COCKBURN FIELDS, MIDDLETON GROVE, LEEDS, WEST YORKSHIRE LS11 5LX |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | REGISTERED OFFICE CHANGED ON 23/09/99 FROM: C/O BONAR IMCA LIMITED, COCKBURN FIELDS, MIDDLETON GROVE, LEEDS LS11 5LZ |
| 14/12/9814 December 1998 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 17/04/9817 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | AUDITOR'S RESIGNATION |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | NEW SECRETARY APPOINTED |
| 20/11/9720 November 1997 | DIRECTOR RESIGNED |
| 20/11/9720 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/10/956 October 1995 | DIRECTOR RESIGNED |
| 06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
| 19/12/9419 December 1994 | REGISTERED OFFICE CHANGED ON 19/12/94 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS |
| 19/12/9419 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 09/01/949 January 1994 | RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS |
| 20/09/9320 September 1993 | AUDITOR'S RESIGNATION |
| 22/06/9322 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/06/937 June 1993 | REGISTERED OFFICE CHANGED ON 07/06/93 FROM: 12TH FLOOR, BANK HOUSE, CHARLOTTE STREET, MANCHESTER M1 4ET |
| 12/05/9312 May 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | DIRECTOR RESIGNED |
| 12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | DIRECTOR RESIGNED |
| 12/05/9312 May 1993 | SECRETARY RESIGNED |
| 05/08/925 August 1992 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
| 15/10/9115 October 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 17/09/9117 September 1991 | REGISTERED OFFICE CHANGED ON 17/09/91 FROM: NORTHROP AV., OFF PHILLIPOS ROAD, BLACKBURN, LANCS BB1 5QF |
| 17/09/9117 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/9115 January 1991 | RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS |
| 18/05/9018 May 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 17/04/9017 April 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | REGISTERED OFFICE CHANGED ON 21/02/90 FROM: MOSS STREET, DAISYFIELD, BLACKBURN, LANCASHIRE BB1 5JU |
| 12/06/8912 June 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 17/05/8917 May 1989 | NEW DIRECTOR APPOINTED |
| 12/05/8912 May 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 25/02/8825 February 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 26/11/8726 November 1987 | RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/8723 June 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 29/12/8629 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/12/8623 December 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 11/12/8611 December 1986 | DIRECTOR RESIGNED |
| 16/10/8616 October 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 28/01/7128 January 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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