CUPA ENGINEERING CO LIMITED

Company number 01001071 · Monitor this company

Dissolved

148 filings

Date	Filing
5 Aug 2016	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES	View document
3 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
4 Aug 2015	Annual return made up to 1 August 2015 with full list of shareholders	View document
8 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
17 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
6 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOOD	View document
6 Oct 2014	DIRECTOR APPOINTED WALLACE BRETT SIMPSON	View document
11 Aug 2014	SAIL ADDRESS CHANGED FROM: · SQUIRE SANDERS (UK) LLP (REF: CSU) EDMUND STREET · BIRMINGHAM · B3 2JR · ENGLAND	View document
11 Aug 2014	REGISTERED OFFICE CHANGED ON 11/08/2014 FROM · SQUIRE SANDERS (UK) LLP (REF:CSU) EDMUND STREET · BIRMINGHAM · B3 2JR · ENGLAND	View document
11 Aug 2014	Annual return made up to 1 August 2014 with full list of shareholders	View document
8 Aug 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 02/06/2014	View document
8 Aug 2013	REGISTERED OFFICE CHANGED ON 08/08/2013 FROM · C/O SQUIRE SANDERS (UK) LLP (REF: SDW) · RUTLAND HOUSE 148 EDMUND STREET · BIRMINGHAM · B3 2JR · UNITED KINGDOM	View document
8 Aug 2013	SAIL ADDRESS CHANGED FROM: · SQUIRE SANDERS (UK) LLP (REF:SDW( RUTLAND HOUSE · 148 EDMUND STREET · BIRMINGHAM · B3 2JR · UNITED KINGDOM	View document
8 Aug 2013	Annual return made up to 1 August 2013 with full list of shareholders	View document
14 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
9 Aug 2012	SAIL ADDRESS CHANGED FROM: · SQUIRE SANDERS HAMMONDS (REF:SDW( RUTLAND HOUSE · 148 EDMUND STREET · BIRMINGHAM · B3 2JR · UNITED KINGDOM	View document
9 Aug 2012	Annual return made up to 1 August 2012 with full list of shareholders	View document
10 May 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSH SECRETARIAL SERVICES LIMITED / 04/01/2012	View document
3 May 2012	REGISTERED OFFICE CHANGED ON 03/05/2012 FROM · SQUIRE SANDERS HAMMONDS (REF: SDW) RUTLAND HOUSE · 148 EDMUND STREET · BIRMINGHAM · B3 2JR · UNITED KINGDOM	View document
5 Apr 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
4 Aug 2011	Annual return made up to 1 August 2011 with full list of shareholders	View document
4 Aug 2011	REGISTERED OFFICE CHANGED ON 04/08/2011 FROM, HAMMONDS (REF : SDW) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR	View document
4 Aug 2011	SAIL ADDRESS CHANGED FROM: · HAMMONDS LLP (REF:SDW( RUTLAND HOUSE · 148 EDMUND STREET · BIRMINGHAM · B3 2JR · B3 2JR · UNITED KINGDOM	View document
4 Aug 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 01/01/2011	View document
13 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
14 Mar 2011	DIRECTOR APPOINTED MR MICHAEL JOHN HOLT	View document
8 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR KEVIN HIGGINSON	View document
18 Aug 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 01/10/2009	View document
18 Aug 2010	Annual return made up to 1 August 2010 with full list of shareholders	View document
23 Mar 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
19 Feb 2010	SAIL ADDRESS CREATED	View document
19 Feb 2010	REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI	View document
20 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DRAY / 19/10/2009	View document
20 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL GOOD / 19/10/2009	View document
20 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK HIGGINSON / 19/10/2009	View document
29 Sep 2009	DIRECTOR APPOINTED STEPHEN PAUL GOOD	View document
29 Sep 2009	DIRECTOR APPOINTED SIMON JOHN DRAY	View document
29 Sep 2009	APPOINTMENT TERMINATED DIRECTOR PAUL FORMAN	View document
26 Aug 2009	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS	View document
12 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
29 Apr 2009	REGISTERED OFFICE CHANGED ON 29/04/2009 FROM, 9TH FLOOR MARBLE ARCH TOWER, 55 BRYANSTON STREET, LONDON, W1H 7AA	View document
18 Mar 2009	APPOINTMENT TERMINATED SECRETARY DAVID MORRIS	View document
18 Mar 2009	SECRETARY APPOINTED HAMMONDS SECRETARIAL SERVICES LIMITED	View document
1 Aug 2008	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS	View document
9 Apr 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
1 Apr 2008	APPOINTMENT TERMINATED DIRECTOR GEOFFREY HAMMOND	View document
7 Nov 2007	REGISTERED OFFICE CHANGED ON 07/11/07 FROM: · C/O LOW & BONAR PLC, 50 SEYMOUR STREET, LONDON, W1H 7JG	View document
4 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
8 Sep 2007	RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS	View document
21 Aug 2007	DIRECTOR RESIGNED	View document
20 Aug 2007	SECRETARY RESIGNED	View document
11 Jul 2007	NEW DIRECTOR APPOINTED	View document
11 Jul 2007	NEW DIRECTOR APPOINTED	View document
28 Apr 2007	NEW SECRETARY APPOINTED	View document
16 Mar 2007	DIRECTOR RESIGNED	View document
5 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
9 Aug 2006	RETURN MADE UP TO 01/08/06; NO CHANGE OF MEMBERS	View document
2 May 2006	NEW DIRECTOR APPOINTED	View document
8 Mar 2006	DIRECTOR RESIGNED	View document
8 Mar 2006	REGISTERED OFFICE CHANGED ON 08/03/06 FROM: · LOW AND BONAR PLC 3RD FLOOR, MIMET HOUSE 5A PRAED STREET, LONDON, W2 1NJ	View document
22 Nov 2005	RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS	View document
5 Jul 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
4 Jan 2005	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS	View document
7 Dec 2004	DIRECTOR'S PARTICULARS CHANGED	View document
18 Oct 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
31 Aug 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
27 Nov 2003	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS	View document
25 Nov 2003	DIRECTOR'S PARTICULARS CHANGED	View document
4 Nov 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
11 Mar 2003	REGISTERED OFFICE CHANGED ON 11/03/03 FROM: · C/O LOW & BONAR PLC 4TH FLOOR, 12 BERKELEY STREET, LONDON, W1J 8DT	View document
6 Dec 2002	RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS	View document
3 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
4 Jul 2002	DIRECTOR RESIGNED	View document
29 Mar 2002	NEW DIRECTOR APPOINTED	View document
6 Dec 2001	RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS	View document
31 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
20 Jun 2001	SECRETARY RESIGNED	View document
20 Jun 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 May 2001	DIRECTOR RESIGNED	View document
16 May 2001	NEW DIRECTOR APPOINTED	View document
19 Feb 2001	REGISTERED OFFICE CHANGED ON 19/02/01 FROM: · C/O LOW & BONAR PLC, 4TH FLOOR, 12 BERKELEY STREET, LONDON W1J 8DT	View document
11 Dec 2000	RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS	View document
3 Jul 2000	SECRETARY RESIGNED	View document
3 Jul 2000	NEW DIRECTOR APPOINTED	View document
3 Jul 2000	NEW SECRETARY APPOINTED	View document
3 Jul 2000	NEW DIRECTOR APPOINTED	View document
3 Jul 2000	DIRECTOR RESIGNED	View document
3 Jul 2000	REGISTERED OFFICE CHANGED ON 03/07/00 FROM: · COCKBURN FIELDS, MIDDLETON GROVE, LEEDS, WEST YORKSHIRE LS11 5LX	View document
3 Jul 2000	DIRECTOR RESIGNED	View document
11 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
6 Dec 1999	RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS	View document
12 Oct 1999	NEW DIRECTOR APPOINTED	View document
24 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
23 Sep 1999	DIRECTOR RESIGNED	View document
23 Sep 1999	REGISTERED OFFICE CHANGED ON 23/09/99 FROM: · C/O BONAR IMCA LIMITED, COCKBURN FIELDS, MIDDLETON GROVE, LEEDS LS11 5LZ	View document
14 Dec 1998	RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS	View document
17 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
16 Dec 1997	RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS	View document
8 Dec 1997	AUDITOR'S RESIGNATION	View document
4 Dec 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
20 Nov 1997	NEW DIRECTOR APPOINTED	View document
20 Nov 1997	NEW SECRETARY APPOINTED	View document
20 Nov 1997	DIRECTOR RESIGNED	View document
20 Nov 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Dec 1996	RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS	View document
27 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
13 Aug 1996	NEW DIRECTOR APPOINTED	View document
5 Dec 1995	RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS	View document
30 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
6 Oct 1995	DIRECTOR RESIGNED	View document
6 Oct 1995	NEW DIRECTOR APPOINTED	View document
19 Dec 1994	REGISTERED OFFICE CHANGED ON 19/12/94	View document
19 Dec 1994	RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS	View document
19 Dec 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
13 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
17 Jan 1994	RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS	View document
9 Jan 1994	RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS	View document
20 Sep 1993	AUDITOR'S RESIGNATION	View document
22 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
7 Jun 1993	REGISTERED OFFICE CHANGED ON 07/06/93 FROM: · 12TH FLOOR, BANK HOUSE, CHARLOTTE STREET, MANCHESTER M1 4ET	View document
12 May 1993	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 May 1993	DIRECTOR RESIGNED	View document
12 May 1993	NEW DIRECTOR APPOINTED	View document
12 May 1993	DIRECTOR RESIGNED	View document
12 May 1993	SECRETARY RESIGNED	View document
5 Aug 1992	ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12	View document
7 Jul 1992	FULL ACCOUNTS MADE UP TO 31/07/91	View document
21 Jan 1992	RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS	View document
15 Oct 1991	FULL ACCOUNTS MADE UP TO 31/07/90	View document
17 Sep 1991	RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS	View document
17 Sep 1991	REGISTERED OFFICE CHANGED ON 17/09/91 FROM: · NORTHROP AV., OFF PHILLIPOS ROAD, BLACKBURN, LANCS BB1 5QF	View document
17 Sep 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Jan 1991	RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS	View document
18 May 1990	FULL ACCOUNTS MADE UP TO 31/07/89	View document
17 Apr 1990	RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS	View document
21 Feb 1990	REGISTERED OFFICE CHANGED ON 21/02/90 FROM: · MOSS STREET, DAISYFIELD, BLACKBURN, LANCASHIRE BB1 5JU	View document
12 Jun 1989	FULL ACCOUNTS MADE UP TO 31/07/88	View document
17 May 1989	NEW DIRECTOR APPOINTED	View document
12 May 1989	RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS	View document
25 Feb 1988	FULL ACCOUNTS MADE UP TO 31/07/87	View document
26 Nov 1987	RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS	View document
17 Nov 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Jun 1987	FULL ACCOUNTS MADE UP TO 31/07/86	View document
29 Dec 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
23 Dec 1986	RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS	View document
11 Dec 1986	DIRECTOR RESIGNED	View document
16 Oct 1986	FULL ACCOUNTS MADE UP TO 31/07/85	View document
28 Jan 1971	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document