CORPORAL LIMITED
Company number 04615349 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 17 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 22 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUDJON KARL REYNISSON / 20/03/2013 | View document |
| 22 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR ANDREW DUNN / 22/03/2013 | View document |
| 19 Mar 2013 | CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED | View document |
| 19 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY ALASDAIR DUNN | View document |
| 25 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN MARIE ROBERT LE FRANCOIS DES COURTIS / 17/09/2012 | View document |
| 25 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUDOLPH HIDALGO / 17/09/2012 | View document |
| 24 Jan 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 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 877-INST CREATE CHARGES:EW & NI | View document |
| 23 Jan 2013 | SAIL ADDRESS CREATED | View document |
| 12 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 19 Oct 2012 | ALTER ARTICLES 17/09/2012 | View document |
| 15 Oct 2012 | CURRSHO FROM 25/03/2013 TO 31/12/2012 | View document |
| 15 Oct 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 15 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR ANDREW DUNN / 22/09/2012 | View document |
| 10 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR LILJA EINARSDOTTIR | View document |
| 27 Sep 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 26 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 26 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 25 Sep 2012 | DIRECTOR APPOINTED RUDOLPH HIDALGO | View document |
| 25 Sep 2012 | DIRECTOR APPOINTED JEAN MARIE ROBERT LE FRANCOIS DES COURTIS | View document |
| 25 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR SALLY INGLESON | View document |
| 25 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT | View document |
| 25 Sep 2012 | DIRECTOR APPOINTED JEAN-MICHAEL VICTOR GRUNBERG | View document |
| 26 Jul 2012 | SECOND FILING WITH MUD 22/09/11 FOR FORM AR01 | View document |
| 18 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR ANDREW DUNN / 17/10/2011 | View document |
| 18 Oct 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 2 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/11 | View document |
| 27 Jul 2011 | DIRECTOR APPOINTED MISS LILJA BJORK EINARSDOTTIR | View document |
| 25 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR GUNNAR SIGURDSSON | View document |
| 15 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 3 Dec 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Nov 2010 | DIRECTOR APPOINTED MR MICHAEL CROSSLEY WRIGHT · 2 pages | View document |
| 25 Nov 2010 | COMPANY BUSINESS 18/11/2010 | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR ANDREW DUNN / 22/09/2010 · 2 pages | View document |
| 22 Sep 2010 | Annual return made up to 22 September 2010 with full list of shareholders · 8 pages | View document |
| 30 Jul 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Jul 2010 | ARTICLES OF ASSOCIATION | View document |
| 30 Jul 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/10 | View document |
| 8 Apr 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Apr 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 19 Feb 2010 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 18 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR PETUR MAR HALLDORSSON | View document |
| 13 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALASDAIR ANDREW DUNN / 12/12/2009 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY INGLESON / 12/12/2009 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETUR MAR HALLDORSSON / 12/12/2009 | View document |
| 1 Sep 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/09 | View document |
| 9 Jun 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/08 | View document |
| 18 May 2009 | DIRECTOR APPOINTED GUNNAR SIGURDSSON LOGGED FORM | View document |
| 16 May 2009 | MINUTES OF A MEETING | View document |
| 15 May 2009 | APPOINTMENT TERMINATED DIRECTOR DIANE LEE | View document |
| 15 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL CURRIE | View document |
| 13 May 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2009 | DIRECTOR APPOINTED SALLY INGLESON | View document |
| 9 Apr 2009 | RE APPOINTMENT OF DIRECTOR 19/03/2009 | View document |
| 2 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR HANS HUSTAD | View document |
| 2 Apr 2009 | DIRECTOR APPOINTED DIANE LEE | View document |
| 2 Apr 2009 | DIRECTOR APPOINTED GUNNAR SIGURDSSON | View document |
| 13 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ANDRAS SZIRTES | View document |
| 13 Mar 2009 | DIRECTOR APPOINTED ANDRAS SZIRTES | View document |
| 5 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY DAVIES | View document |
| 5 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR STELLA HARTLEY | View document |
| 5 Aug 2008 | RESIGNATION OF DIRECTORS 23/07/2008 | View document |
| 5 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR STUART ROSE | View document |
| 19 May 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS MATHER | View document |
| 19 May 2008 | RESIGN NICHOLAS MATHER AS DIRECTOR 22/04/2008 | View document |
| 19 May 2008 | DIRECTOR APPOINTED GUDJON KARL REYNISSON | View document |
| 17 Apr 2008 | APPOINTMENT TERMINATION OF DIRECTORS 19/03/2008 | View document |
| 17 Apr 2008 | DIRECTOR APPOINTED TIMOTHY DAVIES | View document |
| 17 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ANDRAS SZIRTES | View document |
| 23 Jan 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/07 | View document |
| 12 Jun 2007 | RE DIR RES 31/05/07 | View document |
| 12 Jun 2007 | DIRECTOR RESIGNED | View document |
| 30 May 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/06 | View document |
| 14 Nov 2006 | APPT DIR 27/07/06 | View document |
| 14 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2006 | APPT DIR 02/11/06 | View document |
| 14 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2006 | DIRECTOR RESIGNED | View document |
| 23 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2006 | APPT DIR 27/07/06 | View document |
| 23 Aug 2006 | APPT DIR 27/07/06 | View document |
| 23 Aug 2006 | APPT DIR 27/07/06 | View document |
| 23 Aug 2006 | RES DIR 27/07/06 | View document |
| 25 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jul 2006 | SHARES AGREEMENT OTC | View document |
| 25 Jul 2006 | NC INC ALREADY ADJUSTED 30/06/06 | View document |
| 25 Jul 2006 | � NC 4293321/3770000 30/06/06 | View document |
| 25 Jul 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Jul 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jul 2006 | � NC 3770000/23770500 30/ | View document |
| 8 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/05 | View document |
| 19 Dec 2005 | MINUTES OF MEETING | View document |
| 19 Dec 2005 | MINUTES OF MEETING | View document |
| 6 Dec 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2005 | SECRETARY RESIGNED | View document |
| 22 Sep 2005 | DIRECTOR RESIGNED | View document |
| 17 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/04 | View document |
| 5 May 2005 | DIRECTOR RESIGNED | View document |
| 22 Apr 2005 | RESIGN DIRECTOR 14/04/05 | View document |
| 1 Apr 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | SECRETARY RESIGNED | View document |
| 2 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Sep 2004 | DIRECTOR RESIGNED | View document |
| 8 Sep 2004 | DIRECTOR RESIGNED | View document |
| 11 Mar 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Mar 2004 | DIRECTOR RESIGNED | View document |
| 3 Feb 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2003 | SHARES AGREEMENT OTC | View document |
| 4 Sep 2003 | REGISTERED OFFICE CHANGED ON 04/09/03 FROM: FOUBERTS PLACE, LONDON, W1F 7PA | View document |
| 31 Jul 2003 | NC INC ALREADY ADJUSTED 03/07/03 | View document |
| 31 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jul 2003 | NC INC ALREADY ADJUSTED 16/06/03 | View document |
| 18 Jul 2003 | � NC 1000/3080527 16/0 | View document |
| 18 Jul 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 25/03/04 | View document |
| 18 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Jul 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jul 2003 | ARTICLES OF ASSOCIATION | View document |
| 18 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | View document |
| 17 Jun 2003 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: G OFFICE CHANGED 17/06/03 10 SNOW HILL LONDON EC1A 2AL | View document |
| 11 Jun 2003 | COMPANY NAME CHANGED DE FACTO 1041 LIMITED CERTIFICATE ISSUED ON 11/06/03 | View document |
| 2 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2003 | DIRECTOR RESIGNED | View document |
| 2 Apr 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |