CICOR HARTLEPOOL LTD

Company number 00236394

Date	Type	Description	View / Download
19 Apr 2018	RR02	Re-registration from a public company to a private limited company	(1 page)
19 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 09/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
19 Jan 2018	AP01	Appointment of Mr David Jonathan Flint as a director on 1 December 2017	(2 pages)
31 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(100 pages)
16 May 2017	AP01	Appointment of Mr Winston Owen Charles North as a director on 15 May 2017	(2 pages)
16 May 2017	AP03	Appointment of Mr Winston Owen Charles North as a secretary on 16 May 2017	(2 pages)
16 May 2017	TM02	Termination of appointment of Andrew John Tonks as a secretary on 16 May 2017	(1 page)
08 May 2017	CS01	Confirmation statement made on 6 May 2017 with no updates	(3 pages)
22 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium if the reduced by £5.295.00 19/01/2017	(1 page)
15 Feb 2017	SH19	Statement of capital on 15 February 2017 GBP 1,908,906.10	(6 pages)
15 Feb 2017	CERT19	Certificate of reduction of share premium	(1 page)
15 Feb 2017	OC138	Reduction of iss capital and minute (oc)	(1 page)
27 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 November 2016 GBP 1,908,906.10	(7 pages)
16 Jan 2017	CH03	Secretary's details changed for Mr Andrew John Tonk on 16 January 2017	(1 page)
16 Jan 2017	AP03	Appointment of Mr Andrew John Tonk as a secretary on 16 January 2017	(2 pages)
16 Jan 2017	TM02	Termination of appointment of Charles St John Stewart Peppiatt as a secretary on 15 January 2017	(1 page)
12 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 November 2016 GBP 1,864,406.1 ANNOTATION Clarification a second filed SH01 was registered on 27/01/2017.	(4 pages)
15 Nov 2016	AP03	Appointment of Charles St John Stewart Peppiatt as a secretary on 14 November 2016	(2 pages)
10 Nov 2016	TM02	Termination of appointment of Rex Alastair Orton as a secretary on 10 November 2016	(1 page)
10 Nov 2016	TM01	Termination of appointment of Rex Alastair Orton as a director on 10 November 2016	(1 page)
04 Nov 2016	AP01	Appointment of Mr Rex Alastair Orton as a director on 2 November 2016	(2 pages)
03 Nov 2016	AP03	Appointment of Mr Rex Alastair Orton as a secretary on 2 November 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Joanne Elizabeth Estell as a director on 2 November 2016	(1 page)
03 Nov 2016	TM02	Termination of appointment of Joanne Elizabeth Estell as a secretary on 2 November 2016	(1 page)
13 Jun 2016	AD02	Register inspection address has been changed from C/O Capita Registrars Limited Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA England to Stephen House Tofts Road East Brenda Road Hartlepool TS25 2BQ	(1 page)