CIRCOR SUB LTD
Company number 03897724 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | Confirmation statement made on 2025-12-19 with no updates · 3 pages | View document |
| 22 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 19 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2024-12-19 with no updates · 3 pages | View document |
| 4 Dec 2024 | Appointment of Mr Craig Stuart Petrie as a director on 2024-12-02 · 2 pages | View document |
| 4 Dec 2024 | Termination of appointment of Paul Andrew Cahill as a director on 2024-12-02 · 1 page | View document |
| 10 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 20 pages | View document |
| 27 Feb 2024 | Cessation of Circor International, Inc. as a person with significant control on 2024-02-21 · 1 page | View document |
| 27 Feb 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-19 with updates · 5 pages | View document |
| 19 Dec 2023 | Termination of appointment of Jessica W. Wenzell as a director on 2023-12-02 · 1 page | View document |
| 28 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-28 · 3 pages | View document |
| 16 Nov 2023 | Appointment of Forrest Gene Tiedeman as a director on 2023-11-16 · 2 pages | View document |
| 3 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 21 pages | View document |
| 4 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-06 · 3 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-19 with updates · 5 pages | View document |
| 16 May 2022 | Termination of appointment of Peter Graham Crawford Harvey as a director on 2022-05-11 · 1 page | View document |
| 5 May 2022 | Appointment of Paul Andrew Cahill as a director on 2022-04-26 · 2 pages | View document |
| 4 Feb 2022 | Second filing for the appointment of Jessica W. Wenzell as a director · 3 pages | View document |
| 26 Jan 2022 | Second filing for the appointment of Jessica W. Wenzell as a director · 3 pages | View document |
| 21 Jan 2022 | Appointment of Mr Jessica W. Wenzell as a director on 2022-01-03 · 2 pages | View document |
| 20 Jan 2022 | Termination of appointment of Abhishek Khandelwal as a director on 2021-12-31 · 1 page | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-19 with updates · 5 pages | View document |
| 10 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-09 · 3 pages | View document |
| 21 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 21 pages | View document |
| 1 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Feb 2019 | DIRECTOR APPOINTED MR DAVID MULLEN | View document |
| 18 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR RAJEEV BHALLA | View document |
| 18 Jan 2019 | 28/11/18 STATEMENT OF CAPITAL GBP 3401148 | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES | View document |
| 4 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Aug 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 24 Aug 2018 | SAIL ADDRESS CREATED | View document |
| 23 Aug 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM FOURTH FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD UNITED KINGDOM | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | View document |
| 13 Feb 2018 | CESSATION OF COLFAX CORPORATION AS A PSC | View document |
| 13 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIRCOR INTERNATIONAL, INC. | View document |
| 13 Feb 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 6TH FLOOR 322 HIGH HOLBORN LONDON WC1V 7PB | View document |
| 9 Feb 2018 | COMPANY NAME CHANGED CLFX SUB LTD CERTIFICATE ISSUED ON 09/02/18 | View document |
| 15 Jan 2018 | DIRECTOR APPOINTED MR RAJEEV BHALLA | View document |
| 12 Jan 2018 | DIRECTOR APPOINTED MR PETER GRAHAM CRAWFORD HARVEY | View document |
| 21 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLEXON | View document |
| 21 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR EILEEN RAPERPORT | View document |
| 21 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR GUY ROSTRON | View document |
| 21 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK LEHMAN | View document |
| 12 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 14 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Apr 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE | View document |
| 28 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | View document |
| 9 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PRYOR | View document |
| 16 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 12/08/2014 | View document |
| 16 Dec 2015 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 20 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ANNABELLE RAPERPORT / 15/12/2014 | View document |
| 19 Dec 2014 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 2 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CLARK | View document |
| 6 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM (BILL) FLEXON / 30/09/2014 | View document |
| 13 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL LEHMAN / 01/06/2014 | View document |
| 12 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CLARK / 11/08/2014 | View document |
| 8 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 08/08/2014 | View document |
| 8 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GUY ROSTRON / 08/08/2014 | View document |
| 9 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CLARK / 22/06/2014 | View document |
| 16 Apr 2014 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 9 Apr 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7TH FLOOR 322 HIGH HOLBORN LONDON WC1V 7PB | View document |
| 17 Dec 2013 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAY KIEFABER | View document |
| 5 Mar 2013 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 4 Mar 2013 | DIRECTOR APPOINTED GUY ROSTRON | View document |
| 7 Feb 2013 | DIRECTOR APPOINTED DANIEL ALEXIS PRYOR | View document |
| 7 Feb 2013 | DIRECTOR APPOINTED EILEEN ANNABELLE RAPERPORT | View document |
| 7 Feb 2013 | DIRECTOR APPOINTED WILLIAM (BILL) FLEXON | View document |
| 5 Feb 2013 | DIRECTOR APPOINTED MARK PAUL LEHMAN | View document |
| 4 Feb 2013 | DIRECTOR APPOINTED ROBIN CLARK | View document |
| 10 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 May 2012 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED | View document |
| 27 Apr 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM CHARTER LIMITED 322 HIGH HOLBORN LONDON WC1V 7PB | View document |
| 10 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 9 Feb 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM CARPENTER COURT MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH | View document |
| 9 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLAY HUSTON KIEFABER / 30/01/2012 | View document |
| 2 Feb 2012 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 12 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 16 Feb 2011 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 12 Jan 2011 | CORPORATE SECRETARY APPOINTED SISEC LIMITED | View document |
| 12 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY GREGORY FAISON | View document |
| 22 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 Jun 2010 | DIRECTOR APPOINTED CLAY HUSTON KIEFABER | View document |
| 11 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG | View document |
| 2 Feb 2010 | FIRST GAZETTE | View document |
| 28 Jan 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 18 Dec 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Dec 2006 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Apr 2006 | COMPANY NAME CHANGED WARNER ELECTRIC LIMITED CERTIFICATE ISSUED ON 28/04/06 | View document |
| 23 Feb 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 31 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: SAINT HELEN WAY ST. HELEN AUCKLAND, BISHOP AUCKLAND COUNTY DURHAM DL14 9AA | View document |
| 10 Jan 2005 | SHARES AGREEMENT OTC | View document |
| 5 Jan 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | SECRETARY RESIGNED | View document |
| 23 Dec 2004 | £ NC 1500000/5000000 29/1 | View document |
| 23 Dec 2004 | NC INC ALREADY ADJUSTED 29/11/04 | View document |
| 23 Dec 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 Dec 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 May 2004 | DIRECTOR RESIGNED | View document |
| 23 Jan 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 16 Jan 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | View document |
| 18 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Jul 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 Dec 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | View document |
| 23 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Sep 2001 | DIRECTOR RESIGNED | View document |
| 11 Jan 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | View document |
| 11 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2000 | SECRETARY RESIGNED | View document |
| 11 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: 1 CANADA SQUARE LONDON E14 5DS | View document |
| 21 Mar 2000 | COMPANY NAME CHANGED WARNER ELECTRIC UK II LIMITED CERTIFICATE ISSUED ON 22/03/00 | View document |
| 6 Mar 2000 | £ NC 1000/1500000 29/02/00 | View document |
| 6 Mar 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/02/00 | View document |
| 6 Mar 2000 | NC INC ALREADY ADJUSTED 29/02/00 | View document |
| 7 Jan 2000 | REGISTERED OFFICE CHANGED ON 07/01/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | View document |
| 7 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2000 | DIRECTOR RESIGNED | View document |
| 7 Jan 2000 | SECRETARY RESIGNED | View document |
| 16 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |