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CORROSION TECHNOLOGY SERVICES EUROPE LIMITED

Learn more about CORROSION TECHNOLOGY SERVICES EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 12 MERLIN PARK, MILDENHALL, BURY ST EDMUNDS, SUFFOLK, IP28 7RD

CORROSION TECHNOLOGY SERVICES EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00922735
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.17
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2009.09.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.10.06

List of company documents:

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22/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 4552
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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APPOINTMENT TERMINATED, DIRECTOR SUBRAMANIAM NARAYAN
Form type: TM01
Date: 2014.06.20
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APPOINTMENT TERMINATED, SECRETARY SUBRAMANIAM NARAYAN
Form type: TM02
Date: 2014.06.20
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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SECTION 519
Form type: MISC
Date: 2013.05.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.22
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COMPANY NAME CHANGED PIPELINE MAINTENANCE LIMITED, CERTIFICATE ISSUED ON 17/12/12
Form type: CERTNM
Date: 2012.12.17
Child documents:
Document type: ANNOTATION
Date: 2012.12.17
Form type: RES15
Document description: CHANGE OF NAME 12/12/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.12.17
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BARKE
Form type: TM01
Date: 2012.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.05
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.16
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.01.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.01.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.01.25
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DIRECTOR APPOINTED MR PUTHUCODE RAMANATHAN VISWANATHAN
Form type: AP01
Date: 2009.12.15
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DIRECTOR APPOINTED MR GANPAT SINGHVI
Form type: AP01
Date: 2009.12.15
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DIRECTOR APPOINTED MR STEPHEN PAUL WROE
Form type: AP01
Date: 2009.12.15
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CURRSHO FROM 31/03/2010 TO 31/12/2009
Form type: AA01
Date: 2009.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2009.10.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.09.24
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.06
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GBP IC 5058/4552, 01/05/08, GBP SR [email protected]=506
Form type: 169
Date: 2008.05.22
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RETURN MADE UP TO 22/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.17
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
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COMPANY NAME CHANGED, HORRY PROPERTIES LIMITED, CERTIFICATE ISSUED ON 22/06/05
Form type: CERTNM
Date: 2005.06.22
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COMPANY NAME CHANGED, PIPELINE MAINTENANCE LIMITED, CERTIFICATE ISSUED ON 09/05/05
Form type: CERTNM
Date: 2005.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
Child documents:
Document type: ANNOTATION
Date: 2004.07.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
Child documents:
Document type: ANNOTATION
Date: 2002.06.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
Child documents:
Document type: ANNOTATION
Date: 1999.06.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.17

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Company directors and board members:

GANPAT SINGHVI (current)
Director, BUSINESSMAN, 2009.12.06
12TH FLOOR DANA PLAZA BUILDING KHALIDA STREET , ABU DHABI
SPAIN
PUTHUCODE RAMANATHAN VISWANATHAN (current)
Director, ACCOUNTANT, 2009.12.06
APARTMENT 303 AL SAFA BUILDING OFF RIGGA ROAD , DIERA
DUBAI
UNITED ARAB EMIRATES
STEPHEN PAUL WROE (current)
Director, ENGINEER, 2009.12.06
6 SYCAMORE HILL , CANNOCK WOOD
WS15 4RA, STAFFORDSHIRE
PATRICIA JOY BAILEY (resigned)
Secretary, 1991.06.22 - 2006.04.20
HAMILTON LODGE 2B HIGH STREET , BURWELL
CB5 0HB, CAMBRIDGESHIRE
SUBRAMANIAM NARAYAN (resigned)
Secretary, ENGINEER, 2006.04.20 - 2014.06.20
47 BURGHLEY RISE , BURWELL
CB25 0RS, CAMBS
ROBIN EDWARD BAILEY (resigned)
Director, CATHODIC PROTECTION ENGINEER, 1991.06.22 - 2007.03.31
HAMILTON LODGE 2B HIGH STREET , BURWELL
CB5 0HB, CAMBRIDGESHIRE
STEPHEN JOHN BARKE (resigned)
Director, ENGINEER, 2006.04.20 - 2012.03.31
57 RICHMOND WAY , FETCHAM
KT22 9NY, SURREY
SUBRAMANIAM NARAYAN (resigned)
Director, ENGINEER, 2006.04.20 - 2014.06.20
47 BURGHLEY RISE , BURWELL
CB25 0RS, CAMBS

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Information about the Private Limited Company CORROSION TECHNOLOGY SERVICES EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data