CORROSION RESISTANT PRODUCTS LIMITED



Company Documents

DateDescription
19/05/1519 May 2015Annual return made up to 14 May 2015 with full list of shareholders

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20/01/1520 January 2015APPOINTMENT TERMINATED, DIRECTOR DAVID BRAMWELL

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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09/07/149 July 2014Annual return made up to 14 May 2014 with full list of shareholders

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07/07/147 July 2014DIRECTOR APPOINTED MR JAN OLOF PETER ERIKSSON

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07/07/147 July 2014DIRECTOR APPOINTED MR LEIF JOHNNY ALVARSSON

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03/07/143 July 2014DIRECTOR APPOINTED MR CLAES HARALD HJALMAR HJALMARSON

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03/07/143 July 2014APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREGORY

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20/05/1420 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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20/05/1420 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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20/05/1420 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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15/05/1315 May 2013Annual return made up to 14 May 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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14/08/1214 August 2012SECRETARY APPOINTED MISS REBECCA LOUISE BARLOW

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14/08/1214 August 2012APPOINTMENT TERMINATED, SECRETARY ANDREW SHEARD

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22/05/1222 May 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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17/05/1217 May 2012Annual return made up to 14 May 2012 with full list of shareholders

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05/04/125 April 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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17/09/1117 September 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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13/06/1113 June 2011DIRECTOR APPOINTED MR DAVID NICHOLAS BRAMWELL

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23/05/1123 May 2011Annual return made up to 14 May 2011 with full list of shareholders

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17/03/1117 March 2011DOCUMENTS 03/03/2011

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15/03/1115 March 2011APPOINTMENT TERMINATED, DIRECTOR JOHN QUILTER

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15/03/1115 March 2011APPOINTMENT TERMINATED, DIRECTOR PAUL PATEMAN

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05/03/115 March 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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05/03/115 March 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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31/12/1031 December 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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20/08/1020 August 2010DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT GREGORY / 20/08/2010

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20/08/1020 August 2010DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT PATEMAN / 20/08/2010

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20/08/1020 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARNOLD QUILTER / 20/08/2010

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20/08/1020 August 2010DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM PRICE / 20/08/2010

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20/08/1020 August 2010SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN SHEARD / 20/08/2010

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15/06/1015 June 2010DIRECTOR APPOINTED MR MICHAEL WERNER BRUEMMER

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17/05/1017 May 2010Annual return made up to 14 May 2010 with full list of shareholders

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31/12/0931 December 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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16/11/0916 November 2009SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN SHEARD / 16/11/2009

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15/05/0915 May 2009RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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23/10/0823 October 2008DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3

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11/08/0811 August 2008RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008COMPANY NAME CHANGED CRP FLEX-RITE LIMITED CERTIFICATE ISSUED ON 25/04/08; RESOLUTION PASSED ON 25/04/08

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31/12/0731 December 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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24/07/0724 July 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/0724 July 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/07/0719 July 2007AUDITOR'S RESIGNATION

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07/06/077 June 2007RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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07/12/067 December 2006DIRECTOR'S PARTICULARS CHANGED

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08/08/068 August 2006DIRECTOR'S PARTICULARS CHANGED

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22/05/0622 May 2006DIRECTOR'S PARTICULARS CHANGED

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22/05/0622 May 2006RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006ALTERATION TO MEMORANDUM AND ARTICLES

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20/04/0620 April 2006ADOPT ARTICLES 06/04/06 VARY SHARE RIGHTS/NAME 06/04/06

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11/02/0611 February 2006PARTICULARS OF MORTGAGE/CHARGE

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27/01/0627 January 2006� IC 94720/59720 20/12/05 � SR [email protected]=35000

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18/01/0618 January 2006DIRECTOR RESIGNED

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09/01/069 January 2006AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/12/0531 December 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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05/11/055 November 2005PARTICULARS OF MORTGAGE/CHARGE

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04/10/054 October 2005PARTICULARS OF MORTGAGE/CHARGE

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08/09/058 September 2005NEW SECRETARY APPOINTED

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22/08/0522 August 2005SECRETARY RESIGNED

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10/06/0510 June 2005RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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22/07/0422 July 2004NEW DIRECTOR APPOINTED

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01/07/041 July 2004DIRECTOR RESIGNED

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21/05/0421 May 2004RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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16/06/0316 June 2003RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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10/06/0310 June 2003REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 27 VICTORIA GARDENS VICTORIA INDUSTRIAL ESTATE BURGESS HILL WEST SUSSEX RH15 9NB

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21/05/0321 May 2003ARTICLES OF ASSOCIATION

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19/05/0319 May 2003COMPANY NAME CHANGED CORROSION RESISTANT PRODUCTS LIM ITED CERTIFICATE ISSUED ON 19/05/03; RESOLUTION PASSED ON 08/05/03

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31/12/0231 December 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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18/07/0218 July 2002NEW DIRECTOR APPOINTED

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18/07/0218 July 2002DIRECTOR RESIGNED

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24/06/0224 June 2002NC INC ALREADY ADJUSTED 23/05/02

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24/06/0224 June 2002� NC 150000/155000 23/05

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24/06/0224 June 2002� NC 150000/155000 23/05/02 AUTH ALLOT OF SECURITY 23/05/02 DISAPP PRE-EMPT RIGHTS 23/05/02

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21/06/0221 June 2002� IC 95970/94720 23/05/02 � SR [email protected]=1250

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21/06/0221 June 2002750 SHARES AT �1 23/05/02 500 SHARES AT �1 23/05/02

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12/06/0212 June 2002MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/05/0222 May 2002RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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14/11/0114 November 2001NEW DIRECTOR APPOINTED

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29/10/0129 October 2001DIRECTOR RESIGNED

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18/05/0118 May 2001RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000FULL GROUP ACCOUNTS MADE UP TO 31/12/00

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18/10/0018 October 2000DIRECTOR RESIGNED

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06/10/006 October 2000NEW DIRECTOR APPOINTED

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12/06/0012 June 2000RETURN MADE UP TO 14/05/00; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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12/11/9912 November 1999COMPANY NAME CHANGED CRP PRODUCTS & SERVICES LIMITED CERTIFICATE ISSUED ON 15/11/99

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29/10/9929 October 1999PARTICULARS OF MORTGAGE/CHARGE

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22/07/9922 July 1999RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS; AMEND

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18/06/9918 June 1999RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

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09/03/999 March 1999ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98

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13/02/9913 February 1999PARTICULARS OF MORTGAGE/CHARGE

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31/12/9831 December 1998FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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29/06/9829 June 1998CONVE 21/05/98

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29/06/9829 June 1998CONVE 20/05/98

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29/06/9829 June 1998� NC 100/150000 20/05/98

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29/06/9829 June 1998MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/06/9829 June 1998ADOPT MEM AND ARTS 21/05/98

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29/06/9829 June 1998NC INC ALREADY ADJUSTED 20/05/98

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29/06/9829 June 1998AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/05/98

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29/06/9829 June 1998AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/05/98

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29/06/9829 June 1998DISAPPLICATION OF PRE-EMPTION RIGHTS 20/05/98

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29/06/9829 June 1998DISAPPLICATION OF PRE-EMPTION RIGHTS 21/05/98

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26/06/9826 June 1998NEW DIRECTOR APPOINTED

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26/06/9826 June 1998NEW DIRECTOR APPOINTED

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26/06/9826 June 1998NEW DIRECTOR APPOINTED

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11/06/9811 June 1998DIRECTOR RESIGNED

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11/06/9811 June 1998SECRETARY RESIGNED

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27/05/9827 May 1998REGISTERED OFFICE CHANGED ON 27/05/98 FROM: G OFFICE CHANGED 27/05/98 31 CORSHAM STREET LONDON N1 6DR

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27/05/9827 May 1998NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/05/9827 May 1998NEW DIRECTOR APPOINTED

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27/05/9827 May 1998DIRECTOR RESIGNED

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14/05/9814 May 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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