CORTEZ ENGINEERING LIMITED

Company Documents

DateDescription
27/12/2227 December 2022 Final Gazette dissolved via compulsory strike-off

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27/12/2227 December 2022 Final Gazette dissolved via compulsory strike-off

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01/06/211 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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21/05/2121 May 2021 CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/10/209 October 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/09/1917 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/09/184 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/08/1710 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/09/1614 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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23/08/1623 August 2016 DIRECTOR APPOINTED GRANT CARNEGIE COWIE

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08/04/168 April 2016 Annual return made up to 14 March 2016 with full list of shareholders

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12/10/1512 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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16/03/1516 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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10/09/1410 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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17/03/1417 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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30/01/1430 January 2014 COMPANY NAME CHANGED CORTEZ INNOVO LIMITED CERTIFICATE ISSUED ON 30/01/14

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30/01/1430 January 2014 CHANGE OF NAME 24/01/2014

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16/05/1316 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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22/04/1322 April 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREA TIBERIO

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08/04/138 April 2013 PREVSHO FROM 31/03/2013 TO 31/12/2012

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20/03/1320 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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08/02/138 February 2013 DIRECTOR APPOINTED MR ANDREA TIBERIO

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22/01/1322 January 2013 COMPANY NAME CHANGED CORTEZ WELLSERV LIMITED CERTIFICATE ISSUED ON 22/01/13

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17/01/1317 January 2013 CHANGE OF NAME 15/01/2013

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27/11/1227 November 2012 REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 8 ALBERT PLACE ABERDEEN AB25 1RG

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11/06/1211 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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24/04/1224 April 2012 Annual return made up to 14 March 2012 with full list of shareholders

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04/04/124 April 2012 APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED

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22/02/1222 February 2012 COMPANY NAME CHANGED MOUNTWEST ACROSS LIMITED CERTIFICATE ISSUED ON 22/02/12

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07/02/127 February 2012 CHANGE OF NAME 03/02/2012

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14/12/1114 December 2011 SECRETARY APPOINTED JOHN GORDON MACRAE

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25/11/1125 November 2011 REGISTERED OFFICE CHANGED ON 25/11/2011 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW

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13/04/1113 April 2011 DIRECTOR APPOINTED ALASDAIR BRIDGEWOOD COWIE

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13/04/1113 April 2011 APPOINTMENT TERMINATED, DIRECTOR EWAN NEILSON

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14/03/1114 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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