| Date | Description |
|---|
| 2023-11-16 |
update statutory_documents DIRECTOR APPOINTED FORREST GENE TIEDEMAN |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES |
| 2023-01-04 |
update statutory_documents 06/12/22 STATEMENT OF CAPITAL GBP 3401152 |
| 2022-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HARVEY |
| 2022-05-05 |
update statutory_documents DIRECTOR APPOINTED PAUL ANDREW CAHILL |
| 2022-02-04 |
update statutory_documents SECOND FILING OF AP01 FOR JESSICA W. WENZELL |
| 2022-01-26 |
update statutory_documents SECOND FILING OF AP01 FOR JESSICA W. WENZELL |
| 2022-01-21 |
update statutory_documents DIRECTOR APPOINTED MR JESSICA W. WENZELL |
| 2022-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABHISHEK KHANDELWAL |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES |
| 2021-12-10 |
update statutory_documents 09/12/21 STATEMENT OF CAPITAL GBP 3401151 |
| 2021-12-07 |
update account_category FULL => SMALL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES |
| 2020-12-03 |
update statutory_documents 30/11/20 STATEMENT OF CAPITAL GBP 3401150 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-28 |
update statutory_documents DIRECTOR APPOINTED MR ABHISHEK KHANDELWAL |
| 2020-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MULLEN |
| 2020-04-07 |
delete company_previous_name WARNER ELECTRIC UK II LIMITED |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 2019-11-27 |
update statutory_documents 27/11/19 STATEMENT OF CAPITAL GBP 3401149 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MULLEN |
| 2019-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJEEV BHALLA |
| 2019-01-18 |
update statutory_documents 28/11/18 STATEMENT OF CAPITAL GBP 3401148 |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
delete address FOURTH FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE UNITED KINGDOM RG1 3BD |
| 2018-10-07 |
insert address FRAYS MILL WORKS COWLEY ROAD UXBRIDGE MIDDLESEX UNITED KINGDOM UB8 2AF |
| 2018-10-07 |
update registered_address |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2018-08-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2018 FROM
FOURTH FLOOR ABBOTS HOUSE
ABBEY STREET
READING
BERKSHIRE
RG1 3BD
UNITED KINGDOM |
| 2018-03-07 |
delete address 6TH FLOOR 322 HIGH HOLBORN LONDON WC1V 7PB |
| 2018-03-07 |
insert address FOURTH FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE UNITED KINGDOM RG1 3BD |
| 2018-03-07 |
insert company_previous_name CLFX SUB LTD |
| 2018-03-07 |
update name CLFX SUB LTD => CIRCOR SUB LTD |
| 2018-03-07 |
update registered_address |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 2018-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2018 FROM
6TH FLOOR 322 HIGH HOLBORN
LONDON
WC1V 7PB |
| 2018-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIRCOR INTERNATIONAL, INC. |
| 2018-02-13 |
update statutory_documents CESSATION OF COLFAX CORPORATION AS A PSC |
| 2018-02-09 |
update statutory_documents COMPANY NAME CHANGED CLFX SUB LTD
CERTIFICATE ISSUED ON 09/02/18 |
| 2018-01-15 |
update statutory_documents DIRECTOR APPOINTED MR RAJEEV BHALLA |
| 2018-01-12 |
update statutory_documents DIRECTOR APPOINTED MR PETER GRAHAM CRAWFORD HARVEY |
| 2017-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN RAPERPORT |
| 2017-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY ROSTRON |
| 2017-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LEHMAN |
| 2017-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLEXON |
| 2017-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-07 |
delete address TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
| 2017-05-07 |
insert address 6TH FLOOR 322 HIGH HOLBORN LONDON WC1V 7PB |
| 2017-05-07 |
update registered_address |
| 2017-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2017 FROM
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR
6 ST ANDREW STREET
LONDON
EC4A 3AE |
| 2016-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL PRYOR |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
| 2016-01-07 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2015-12-16 |
update statutory_documents 16/12/15 FULL LIST |
| 2015-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 12/08/2014 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
delete address TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE |
| 2015-01-07 |
insert address TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-16 => 2014-12-16 |
| 2015-01-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
| 2014-12-19 |
update statutory_documents 16/12/14 FULL LIST |
| 2014-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ANNABELLE RAPERPORT / 15/12/2014 |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN CLARK |
| 2014-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM (BILL) FLEXON / 30/09/2014 |
| 2014-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL LEHMAN / 01/06/2014 |
| 2014-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CLARK / 11/08/2014 |
| 2014-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY ROSTRON / 08/08/2014 |
| 2014-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 08/08/2014 |
| 2014-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CLARK / 22/06/2014 |
| 2014-05-07 |
delete address 7TH FLOOR 322 HIGH HOLBORN LONDON WC1V 7PB |
| 2014-05-07 |
insert address TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE |
| 2014-05-07 |
update registered_address |
| 2014-04-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2014-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2014 FROM
7TH FLOOR 322 HIGH HOLBORN
LONDON
WC1V 7PB |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
| 2014-01-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
| 2013-12-17 |
update statutory_documents 16/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAY KIEFABER |
| 2013-06-25 |
delete sic_code 26301 - Manufacture of telegraph and telephone apparatus and equipment |
| 2013-06-25 |
insert sic_code 74990 - Non-trading company |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-16 => 2012-12-16 |
| 2013-06-25 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-05 |
update statutory_documents 16/12/12 FULL LIST |
| 2013-03-04 |
update statutory_documents DIRECTOR APPOINTED GUY ROSTRON |
| 2013-02-07 |
update statutory_documents DIRECTOR APPOINTED DANIEL ALEXIS PRYOR |
| 2013-02-07 |
update statutory_documents DIRECTOR APPOINTED EILEEN ANNABELLE RAPERPORT |
| 2013-02-07 |
update statutory_documents DIRECTOR APPOINTED WILLIAM (BILL) FLEXON |
| 2013-02-05 |
update statutory_documents DIRECTOR APPOINTED MARK PAUL LEHMAN |
| 2013-02-04 |
update statutory_documents DIRECTOR APPOINTED ROBIN CLARK |
| 2012-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 2012-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2012 FROM
CHARTER LIMITED 322 HIGH HOLBORN
LONDON
WC1V 7PB |
| 2012-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2012-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2012 FROM
CARPENTER COURT
MAPLE ROAD BRAMHALL
STOCKPORT
CHESHIRE
SK7 2DH |
| 2012-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAY HUSTON KIEFABER / 30/01/2012 |
| 2012-02-02 |
update statutory_documents 16/12/11 FULL LIST |
| 2011-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2011-02-16 |
update statutory_documents 16/12/10 FULL LIST |
| 2011-01-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED SISEC LIMITED |
| 2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREGORY FAISON |
| 2010-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2010-06-11 |
update statutory_documents DIRECTOR APPOINTED CLAY HUSTON KIEFABER |
| 2010-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG |
| 2010-02-02 |
update statutory_documents FIRST GAZETTE |
| 2010-01-28 |
update statutory_documents 16/12/09 FULL LIST |
| 2008-12-18 |
update statutory_documents RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-01-31 |
update statutory_documents RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 2007-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 2006-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-04-28 |
update statutory_documents COMPANY NAME CHANGED
WARNER ELECTRIC LIMITED
CERTIFICATE ISSUED ON 28/04/06 |
| 2006-02-23 |
update statutory_documents RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2005-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/05 FROM:
SAINT HELEN WAY
ST. HELEN
AUCKLAND, BISHOP AUCKLAND
COUNTY DURHAM DL14 9AA |
| 2005-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-10 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-05 |
update statutory_documents RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 2004-12-23 |
update statutory_documents NC INC ALREADY ADJUSTED
29/11/04 |
| 2004-12-23 |
update statutory_documents £ NC 1500000/5000000
29/1 |
| 2004-12-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-12-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-23 |
update statutory_documents RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 2003-11-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-01-16 |
update statutory_documents RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 2002-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-19 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-12-24 |
update statutory_documents RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 2001-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-11 |
update statutory_documents RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 2000-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/00 FROM:
1 CANADA SQUARE
LONDON
E14 5DS |
| 2000-03-21 |
update statutory_documents COMPANY NAME CHANGED
WARNER ELECTRIC UK II LIMITED
CERTIFICATE ISSUED ON 22/03/00 |
| 2000-03-06 |
update statutory_documents £ NC 1000/1500000
29/02/00 |
| 2000-03-06 |
update statutory_documents NC INC ALREADY ADJUSTED 29/02/00 |
| 2000-03-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/02/00 |
| 2000-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/00 FROM:
1 MITCHELL LANE
BRISTOL
AVON BS1 6BU |
| 2000-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |