CIRCOR SUB LTD
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2024-12-19 with no updates |
| 04/12/244 December 2024 | Termination of appointment of Paul Andrew Cahill as a director on 2024-12-02 |
| 04/12/244 December 2024 | Appointment of Mr Craig Stuart Petrie as a director on 2024-12-02 |
| 10/10/2410 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/02/2427 February 2024 | Notification of a person with significant control statement |
| 27/02/2427 February 2024 | Cessation of Circor International, Inc. as a person with significant control on 2024-02-21 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-19 with updates |
| 19/12/2319 December 2023 | Termination of appointment of Jessica W. Wenzell as a director on 2023-12-02 |
| 28/11/2328 November 2023 | Statement of capital following an allotment of shares on 2023-11-28 |
| 16/11/2316 November 2023 | Appointment of Forrest Gene Tiedeman as a director on 2023-11-16 |
| 03/10/233 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-19 with updates |
| 04/01/234 January 2023 | Statement of capital following an allotment of shares on 2022-12-06 |
| 16/05/2216 May 2022 | Termination of appointment of Peter Graham Crawford Harvey as a director on 2022-05-11 |
| 05/05/225 May 2022 | Appointment of Paul Andrew Cahill as a director on 2022-04-26 |
| 04/02/224 February 2022 | Second filing for the appointment of Jessica W. Wenzell as a director |
| 26/01/2226 January 2022 | Second filing for the appointment of Jessica W. Wenzell as a director |
| 21/01/2221 January 2022 | Appointment of Mr Jessica W. Wenzell as a director on 2022-01-03 |
| 20/01/2220 January 2022 | Termination of appointment of Abhishek Khandelwal as a director on 2021-12-31 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-19 with updates |
| 10/12/2110 December 2021 | Statement of capital following an allotment of shares on 2021-12-09 |
| 21/10/2121 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED MR DAVID MULLEN |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RAJEEV BHALLA |
| 18/01/1918 January 2019 | 28/11/18 STATEMENT OF CAPITAL GBP 3401148 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/08/1828 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 24/08/1824 August 2018 | SAIL ADDRESS CREATED |
| 23/08/1823 August 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM FOURTH FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD UNITED KINGDOM |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 13/02/1813 February 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 6TH FLOOR 322 HIGH HOLBORN LONDON WC1V 7PB |
| 13/02/1813 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIRCOR INTERNATIONAL, INC. |
| 13/02/1813 February 2018 | CESSATION OF COLFAX CORPORATION AS A PSC |
| 09/02/189 February 2018 | COMPANY NAME CHANGED CLFX SUB LTD CERTIFICATE ISSUED ON 09/02/18 |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR RAJEEV BHALLA |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR PETER GRAHAM CRAWFORD HARVEY |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLEXON |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK LEHMAN |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GUY ROSTRON |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR EILEEN RAPERPORT |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 14/08/1714 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PRYOR |
| 16/12/1516 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 12/08/2014 |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/12/1419 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ANNABELLE RAPERPORT / 15/12/2014 |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CLARK |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM (BILL) FLEXON / 30/09/2014 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL LEHMAN / 01/06/2014 |
| 12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CLARK / 11/08/2014 |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 08/08/2014 |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GUY ROSTRON / 08/08/2014 |
| 09/07/149 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CLARK / 22/06/2014 |
| 16/04/1416 April 2014 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7TH FLOOR 322 HIGH HOLBORN LONDON WC1V 7PB |
| 17/12/1317 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAY KIEFABER |
| 05/03/135 March 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 04/03/134 March 2013 | DIRECTOR APPOINTED GUY ROSTRON |
| 07/02/137 February 2013 | DIRECTOR APPOINTED DANIEL ALEXIS PRYOR |
| 07/02/137 February 2013 | DIRECTOR APPOINTED WILLIAM (BILL) FLEXON |
| 07/02/137 February 2013 | DIRECTOR APPOINTED EILEEN ANNABELLE RAPERPORT |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MARK PAUL LEHMAN |
| 04/02/134 February 2013 | DIRECTOR APPOINTED ROBIN CLARK |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 27/04/1227 April 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM CHARTER LIMITED 322 HIGH HOLBORN LONDON WC1V 7PB |
| 10/02/1210 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLAY HUSTON KIEFABER / 30/01/2012 |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM CARPENTER COURT MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH |
| 02/02/122 February 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/02/1116 February 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 12/01/1112 January 2011 | CORPORATE SECRETARY APPOINTED SISEC LIMITED |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, SECRETARY GREGORY FAISON |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED CLAY HUSTON KIEFABER |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 28/01/1028 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 18/12/0818 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/03/0827 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/04/0628 April 2006 | COMPANY NAME CHANGED WARNER ELECTRIC LIMITED CERTIFICATE ISSUED ON 28/04/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: SAINT HELEN WAY ST. HELEN AUCKLAND, BISHOP AUCKLAND COUNTY DURHAM DL14 9AA |
| 09/03/059 March 2005 | NEW SECRETARY APPOINTED |
| 10/01/0510 January 2005 | SHARES AGREEMENT OTC |
| 05/01/055 January 2005 | SECRETARY RESIGNED |
| 05/01/055 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/0423 December 2004 | NC INC ALREADY ADJUSTED 29/11/04 |
| 23/12/0423 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/12/0423 December 2004 | £ NC 1500000/5000000 29/1 |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/07/0219 July 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | NEW SECRETARY APPOINTED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | SECRETARY RESIGNED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: 1 CANADA SQUARE LONDON E14 5DS |
| 21/03/0021 March 2000 | COMPANY NAME CHANGED WARNER ELECTRIC UK II LIMITED CERTIFICATE ISSUED ON 22/03/00 |
| 06/03/006 March 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/02/00 |
| 06/03/006 March 2000 | NC INC ALREADY ADJUSTED 29/02/00 |
| 06/03/006 March 2000 | £ NC 1000/1500000 29/02/00 |
| 07/01/007 January 2000 | REGISTERED OFFICE CHANGED ON 07/01/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | SECRETARY RESIGNED |
| 07/01/007 January 2000 | NEW SECRETARY APPOINTED |
| 16/12/9916 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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