CORRIE MACCOLL RUBBER LTD

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Company Documents

DateDescription
15/07/2515 July 2025 NewTermination of appointment of Jui Hau Loh as a director on 2025-07-10

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15/07/2515 July 2025 NewAppointment of Chan Kah Wai as a director on 2025-07-10

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19/02/2519 February 2025 Termination of appointment of Andrew Trevatt as a director on 2025-02-18

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19/02/2519 February 2025 Appointment of Mr Weiliang Sun as a director on 2025-02-18

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10/01/2510 January 2025 Confirmation statement made on 2024-12-10 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/08/2422 August 2024 Full accounts made up to 2023-12-31

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19/08/2419 August 2024 Termination of appointment of Lee Craig Chestnutt as a director on 2024-08-12

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18/02/2418 February 2024 Director's details changed for Lee Craig Chestnutt on 2024-02-11

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18/02/2418 February 2024 Director's details changed for Teck Kow (Wang Degao) Wong on 2024-02-11

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15/01/2415 January 2024 Registered office address changed from 50 st. Mary Axe 7th Floor London EC3A 8FR United Kingdom to 40 Gracechurch Street London EC3V 0BT on 2024-01-15

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15/01/2415 January 2024 Change of details for Corrie Maccoll Limited as a person with significant control on 2024-01-15

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18/12/2318 December 2023 Confirmation statement made on 2023-12-10 with no updates

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08/09/238 September 2023 Director's details changed for Jui Hau Loh on 2023-09-07

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28/07/2328 July 2023 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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18/07/2318 July 2023 Full accounts made up to 2022-12-31

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12/12/2212 December 2022 Confirmation statement made on 2022-12-10 with no updates

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06/12/226 December 2022 Second filing to change the details of Jui Hau Loh as a director

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30/11/2230 November 2022 Director's details changed for Jui Hau Loh on 2022-11-28

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30/09/2230 September 2022 Full accounts made up to 2021-12-31

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01/04/221 April 2022 Appointment of Lee Craig Chestnutt as a director on 2022-03-25

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31/03/2231 March 2022 Termination of appointment of Alec William Hayley as a director on 2022-03-25

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02/03/222 March 2022 Director's details changed for Andrew Trevatt on 2022-03-01

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16/02/2216 February 2022 Director's details changed for Jui Hau Loh on 2022-02-11

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15/12/2115 December 2021 Confirmation statement made on 2021-12-10 with no updates

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22/07/2122 July 2021 Director's details changed for Jui Hau Loh on 2021-07-07

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06/04/206 April 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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03/01/203 January 2020 APPOINTMENT TERMINATED, DIRECTOR BRIAN JARVIS

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03/01/203 January 2020 APPOINTMENT TERMINATED, DIRECTOR HORST SAKREIDA

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03/01/203 January 2020 APPOINTMENT TERMINATED, DIRECTOR GUNTHER MEYER

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03/01/203 January 2020 DIRECTOR APPOINTED ANDREW TREVATT

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11/12/1911 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / GUNTHER ROBERT MEYER / 10/12/2019

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11/12/1911 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC WILLIAM HAYLEY / 10/12/2019

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES

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11/12/1911 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JARVIS / 10/12/2019

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11/12/1911 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / PASCAL GUY CHUNG-WEI DEMIERRE / 10/12/2019

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08/08/198 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019

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22/05/1922 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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26/04/1926 April 2019 CESSATION OF HALCYON AGRI CORPORATION LIMITED AS A PSC

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26/04/1926 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORRIE MACCOLL LIMITED

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24/04/1924 April 2019 REGISTERED OFFICE CHANGED ON 24/04/2019 FROM SUITE 5.04-06 34 LIME STREET LONDON EC3M 7AT UNITED KINGDOM

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES

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01/10/181 October 2018 DIRECTOR APPOINTED MR ALEC WILLIAM HAYLEY

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01/10/181 October 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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28/03/1828 March 2018 20/03/18 STATEMENT OF CAPITAL GBP 1000000

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19/02/1819 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / PASCAL GUY CHUNG WEI DEMIERRE / 01/01/2018

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10/01/1810 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JARVIS / 08/01/2018

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09/01/189 January 2018 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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09/01/189 January 2018 DIRECTOR APPOINTED PASCAL GUY CHUNG WEI DEMIERRE

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09/01/189 January 2018 DIRECTOR APPOINTED MR BRIAN JARVIS

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11/12/1711 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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