Corrosion Control Services Ltd was established in 1989. The current directors of this business are Alexander, James Neil Cathrow, Mercier, Pacal, Spencer, Philip, Mowlem, Martin Edward, Velizy Participations(Sarl), Wyatt, Linda Katherine, Wyatt, Paul John Spear.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MERCIER, Pacal | 01 March 2020 | - | 1 |
| MOWLEM, Martin Edward | 01 August 1996 | 21 September 2002 | 1 |
| VELIZY PARTICIPATIONS(SARL) | 08 February 1999 | 23 May 2002 | 1 |
| WYATT, Linda Katherine | N/A | 21 February 1997 | 1 |
| WYATT, Paul John Spear | N/A | 14 August 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALEXANDER, James Neil Cathrow | 30 January 2018 | - | 1 |
| SPENCER, Philip | 01 January 2005 | 21 July 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 13 March 2020 | |
| TM01 - Termination of appointment of director | 13 March 2020 | |
| CS01 - N/A | 14 February 2020 | |
| AA - Annual Accounts | 16 September 2019 | |
| CS01 - N/A | 20 February 2019 | |
| AA - Annual Accounts | 12 November 2018 | |
| CH01 - Change of particulars for director | 07 November 2018 | |
| CS01 - N/A | 22 February 2018 | |
| AP03 - Appointment of secretary | 31 January 2018 | |
| TM02 - Termination of appointment of secretary | 30 January 2018 | |
| AA - Annual Accounts | 30 August 2017 | |
| CS01 - N/A | 14 February 2017 | |
| AA - Annual Accounts | 06 September 2016 | |
| AP01 - Appointment of director | 14 June 2016 | |
| AR01 - Annual Return | 01 March 2016 | |
| RESOLUTIONS - N/A | 17 December 2015 | |
| SH01 - Return of Allotment of shares | 17 December 2015 | |
| CC04 - Statement of companies objects | 17 December 2015 | |
| AA - Annual Accounts | 14 July 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| AA - Annual Accounts | 21 May 2014 | |
| AR01 - Annual Return | 24 February 2014 | |
| AA - Annual Accounts | 12 April 2013 | |
| AR01 - Annual Return | 13 February 2013 | |
| TM01 - Termination of appointment of director | 03 January 2013 | |
| AA - Annual Accounts | 04 May 2012 | |
| AR01 - Annual Return | 16 February 2012 | |
| CH03 - Change of particulars for secretary | 16 February 2012 | |
| AA - Annual Accounts | 15 August 2011 | |
| AR01 - Annual Return | 07 March 2011 | |
| CH01 - Change of particulars for director | 07 March 2011 | |
| AD01 - Change of registered office address | 12 October 2010 | |
| AA - Annual Accounts | 17 August 2010 | |
| AR01 - Annual Return | 09 February 2010 | |
| AA - Annual Accounts | 05 October 2009 | |
| 363a - Annual Return | 06 March 2009 | |
| AA - Annual Accounts | 31 July 2008 | |
| 363a - Annual Return | 19 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
| AA - Annual Accounts | 22 July 2007 | |
| 363s - Annual Return | 13 June 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2006 | |
| 363s - Annual Return | 28 March 2006 | |
| AA - Annual Accounts | 30 September 2005 | |
| 363s - Annual Return | 19 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2005 | |
| AA - Annual Accounts | 28 June 2004 | |
| 363s - Annual Return | 30 January 2004 | |
| AA - Annual Accounts | 08 July 2003 | |
| 363s - Annual Return | 13 March 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2002 | |
| 363s - Annual Return | 03 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2001 | |
| 363a - Annual Return | 06 December 2001 | |
| AA - Annual Accounts | 29 November 2001 | |
| 225 - Change of Accounting Reference Date | 29 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2001 | |
| AA - Annual Accounts | 02 April 2001 | |
| 287 - Change in situation or address of Registered Office | 03 May 2000 | |
| AA - Annual Accounts | 30 March 2000 | |
| 363s - Annual Return | 01 March 2000 | |
| 395 - Particulars of a mortgage or charge | 04 October 1999 | |
| RESOLUTIONS - N/A | 16 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 1999 | |
| 363s - Annual Return | 01 March 1999 | |
| AA - Annual Accounts | 23 February 1999 | |
| 363s - Annual Return | 18 February 1998 | |
| AA - Annual Accounts | 01 October 1997 | |
| 395 - Particulars of a mortgage or charge | 17 May 1997 | |
| 363s - Annual Return | 10 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1996 | |
| AA - Annual Accounts | 17 September 1996 | |
| AA - Annual Accounts | 19 July 1996 | |
| 363s - Annual Return | 06 March 1996 | |
| AA - Annual Accounts | 10 March 1995 | |
| 363s - Annual Return | 01 March 1995 | |
| 363s - Annual Return | 26 July 1994 | |
| AA - Annual Accounts | 16 December 1993 | |
| 363s - Annual Return | 13 April 1993 | |
| AA - Annual Accounts | 14 October 1992 | |
| 363s - Annual Return | 15 February 1992 | |
| AA - Annual Accounts | 19 December 1991 | |
| AA - Annual Accounts | 09 July 1991 | |
| 363a - Annual Return | 03 May 1991 | |
| 363a - Annual Return | 28 April 1991 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 April 1989 | |
| 288 - N/A | 04 April 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 April 1989 | |
| 288 - N/A | 28 February 1989 | |
| 288 - N/A | 28 February 1989 | |
| 287 - Change in situation or address of Registered Office | 28 February 1989 | |
| NEWINC - New incorporation documents | 08 February 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 27 September 1999 | Fully Satisfied |
N/A |
| Debenture | 16 May 1997 | Fully Satisfied |
N/A |
