About

Registered Number: 01847397
Date of Incorporation: 11/09/1984 (39 years and 7 months ago)
Company Status: Active
Registered Address: 12 - 20 Brunel Close, Park Farm Industrial Estate, Wellingborough, NN8 6QX,

 

Corrpro Companies Engineering Ltd was setup in 1984, it's status is listed as "Active". The companies directors are Bennison, Sarah, Madame, Morris, David Francis, Morris, David Francis, Eikenberg, Katharina, Kane, Agamemnon.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRIS, David Francis 06 December 2013 - 1
Secretary Name Appointed Resigned Total Appointments
BENNISON, Sarah, Madame 19 December 2013 - 1
MORRIS, David Francis 06 December 2013 - 1
EIKENBERG, Katharina 06 December 2013 16 October 2017 1
KANE, Agamemnon N/A 23 October 1996 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
PSC02 - N/A 22 May 2020
PSC07 - N/A 22 May 2020
SH01 - Return of Allotment of shares 20 January 2020
DISS40 - Notice of striking-off action discontinued 14 December 2019
AA - Annual Accounts 12 December 2019
GAZ1 - First notification of strike-off action in London Gazette 03 December 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 02 November 2018
AD01 - Change of registered office address 18 October 2018
TM02 - Termination of appointment of secretary 27 February 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 21 November 2017
DISS40 - Notice of striking-off action discontinued 26 April 2017
CS01 - N/A 25 April 2017
GAZ1 - First notification of strike-off action in London Gazette 25 April 2017
AA - Annual Accounts 01 February 2017
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 18 December 2014
AP01 - Appointment of director 10 December 2014
RESOLUTIONS - N/A 04 December 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 04 December 2014
SH19 - Statement of capital 04 December 2014
CAP-SS - N/A 04 December 2014
RESOLUTIONS - N/A 02 September 2014
SH01 - Return of Allotment of shares 02 September 2014
MR01 - N/A 15 August 2014
AR01 - Annual Return 12 February 2014
AD01 - Change of registered office address 12 February 2014
MR04 - N/A 07 February 2014
AP03 - Appointment of secretary 23 January 2014
SH01 - Return of Allotment of shares 08 January 2014
AP03 - Appointment of secretary 27 December 2013
AP03 - Appointment of secretary 24 December 2013
TM02 - Termination of appointment of secretary 23 December 2013
MR05 - N/A 19 December 2013
RESOLUTIONS - N/A 17 December 2013
AP01 - Appointment of director 16 December 2013
TM01 - Termination of appointment of director 16 December 2013
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 08 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 28 January 2010
AA01 - Change of accounting reference date 13 November 2009
AUD - Auditor's letter of resignation 29 August 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 18 January 2008
AA - Annual Accounts 17 January 2008
288b - Notice of resignation of directors or secretaries 06 December 2007
288a - Notice of appointment of directors or secretaries 06 December 2007
363a - Annual Return 12 February 2007
287 - Change in situation or address of Registered Office 12 February 2007
AA - Annual Accounts 19 December 2006
AUD - Auditor's letter of resignation 11 July 2006
363a - Annual Return 26 January 2006
AA - Annual Accounts 10 January 2006
363s - Annual Return 20 April 2005
288a - Notice of appointment of directors or secretaries 01 March 2005
288b - Notice of resignation of directors or secretaries 01 March 2005
AA - Annual Accounts 06 October 2004
363s - Annual Return 23 January 2004
AA - Annual Accounts 06 January 2004
AA - Annual Accounts 14 April 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 February 2003
363s - Annual Return 23 January 2003
AUD - Auditor's letter of resignation 29 June 2002
363s - Annual Return 12 February 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 08 February 2001
AA - Annual Accounts 01 February 2001
288a - Notice of appointment of directors or secretaries 04 July 2000
288a - Notice of appointment of directors or secretaries 04 July 2000
288b - Notice of resignation of directors or secretaries 04 July 2000
288b - Notice of resignation of directors or secretaries 04 July 2000
363s - Annual Return 24 February 2000
AA - Annual Accounts 03 February 2000
AA - Annual Accounts 31 January 1999
363s - Annual Return 29 January 1999
CERTNM - Change of name certificate 30 March 1998
CERTNM - Change of name certificate 30 March 1998
AA - Annual Accounts 01 February 1998
363s - Annual Return 31 January 1998
395 - Particulars of a mortgage or charge 20 August 1997
CERTNM - Change of name certificate 01 April 1997
363s - Annual Return 28 February 1997
363s - Annual Return 28 February 1997
288a - Notice of appointment of directors or secretaries 28 February 1997
288b - Notice of resignation of directors or secretaries 12 February 1997
288b - Notice of resignation of directors or secretaries 12 February 1997
288b - Notice of resignation of directors or secretaries 12 February 1997
288a - Notice of appointment of directors or secretaries 12 February 1997
AA - Annual Accounts 03 February 1997
AA - Annual Accounts 03 February 1997
DISS6 - Notice of striking-off action suspended 13 August 1996
GAZ1 - First notification of strike-off action in London Gazette 06 August 1996
363s - Annual Return 20 February 1995
287 - Change in situation or address of Registered Office 07 February 1995
AA - Annual Accounts 29 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 04 February 1994
AA - Annual Accounts 04 June 1993
363s - Annual Return 25 February 1993
AA - Annual Accounts 08 June 1992
363b - Annual Return 17 February 1992
AA - Annual Accounts 02 July 1991
363a - Annual Return 02 July 1991
AA - Annual Accounts 11 October 1990
363 - Annual Return 11 October 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 March 1990
288 - N/A 25 January 1990
363 - Annual Return 18 February 1989
AA - Annual Accounts 03 February 1989
363 - Annual Return 17 May 1988
363 - Annual Return 17 May 1988
AA - Annual Accounts 25 April 1988
AA - Annual Accounts 20 March 1987
363 - Annual Return 20 March 1987
288 - N/A 02 February 1987
363 - Annual Return 19 May 1986
MISC - Miscellaneous document 11 September 1984
NEWINC - New incorporation documents 11 September 1984

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 August 2014 Outstanding

N/A

Mortgage debenture 14 August 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.