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CUPA ENGINEERING CO LIMITED

Learn more about CUPA ENGINEERING CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR

CUPA ENGINEERING CO LIMITED on the map

Company type: Private Limited Company
Company number: 01001071
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.28
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 99999 - Dormant Company
Company CUPA ENGINEERING CO LIMITED is a Private Limited Company, registration number 01001071, established in United Kingdom on the 28. January 1971. The company is now active. The company has been in business for 45 years and 10 months. The company is based on RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR. Business of the company CUPA ENGINEERING CO LIMITED by SIC and NACE code are "70100 - Activities of head offices", "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15" from the 2016.05.03. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.08.01. We do not have any information about the company CUPA ENGINEERING CO LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 7. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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Find out more information about CUPA ENGINEERING CO LIMITED. Our website makes it possible to view other available documents related to CUPA ENGINEERING CO LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.03
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 8947
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.17
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DIRECTOR APPOINTED WALLACE BRETT SIMPSON
Form type: AP01
Date: 2014.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOOD
Form type: TM01
Date: 2014.10.06
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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SAIL ADDRESS CHANGED FROM:, SQUIRE SANDERS (UK) LLP (REF: CSU) EDMUND STREET, BIRMINGHAM, B3 2JR, ENGLAND
Form type: AD02
Date: 2014.08.11
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REGISTERED OFFICE CHANGED ON 11/08/2014 FROM, SQUIRE SANDERS (UK) LLP (REF:CSU) EDMUND STREET, BIRMINGHAM, B3 2JR, ENGLAND
Form type: AD01
Date: 2014.08.11
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 02/06/2014
Form type: CH04
Date: 2014.08.08
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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SAIL ADDRESS CHANGED FROM:, SQUIRE SANDERS (UK) LLP (REF:SDW( RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR, UNITED KINGDOM
Form type: AD02
Date: 2013.08.08
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REGISTERED OFFICE CHANGED ON 08/08/2013 FROM, C/O SQUIRE SANDERS (UK) LLP (REF: SDW), RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, B3 2JR, UNITED KINGDOM
Form type: AD01
Date: 2013.08.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.14
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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SAIL ADDRESS CHANGED FROM:, SQUIRE SANDERS HAMMONDS (REF:SDW( RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR, UNITED KINGDOM
Form type: AD02
Date: 2012.08.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSH SECRETARIAL SERVICES LIMITED / 04/01/2012
Form type: CH04
Date: 2012.05.10
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REGISTERED OFFICE CHANGED ON 03/05/2012 FROM, SQUIRE SANDERS HAMMONDS (REF: SDW) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR, UNITED KINGDOM
Form type: AD01
Date: 2012.05.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.05
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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REGISTERED OFFICE CHANGED ON 04/08/2011 FROM, HAMMONDS (REF : SDW) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR
Form type: AD01
Date: 2011.08.04
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SAIL ADDRESS CHANGED FROM:, HAMMONDS LLP (REF:SDW( RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR, B3 2JR, UNITED KINGDOM
Form type: AD02
Date: 2011.08.04
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 01/01/2011
Form type: CH04
Date: 2011.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.13
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DIRECTOR APPOINTED MR MICHAEL JOHN HOLT
Form type: AP01
Date: 2011.03.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN HIGGINSON
Form type: TM01
Date: 2010.09.08
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.08.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK HIGGINSON / 19/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL GOOD / 19/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DRAY / 19/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR APPOINTED STEPHEN PAUL GOOD
Form type: 288a
Date: 2009.09.29
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DIRECTOR APPOINTED SIMON JOHN DRAY
Form type: 288a
Date: 2009.09.29
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APPOINTMENT TERMINATED DIRECTOR PAUL FORMAN
Form type: 288b
Date: 2009.09.29
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.12
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REGISTERED OFFICE CHANGED ON 29/04/2009 FROM, 9TH FLOOR MARBLE ARCH TOWER, 55 BRYANSTON STREET, LONDON, W1H 7AA
Form type: 287
Date: 2009.04.29
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SECRETARY APPOINTED HAMMONDS SECRETARIAL SERVICES LIMITED
Form type: 288a
Date: 2009.03.18
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID MORRIS
Form type: 288b
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.09
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY HAMMOND
Form type: 288b
Date: 2008.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/07 FROM:, C/O LOW & BONAR PLC, 50 SEYMOUR STREET, LONDON, W1H 7JG
Form type: 287
Date: 2007.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
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RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 01/08/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/06 FROM:, LOW AND BONAR PLC 3RD FLOOR, MIMET HOUSE 5A PRAED STREET, LONDON, W2 1NJ
Form type: 287
Date: 2006.03.08
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22

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Company directors and board members:

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (current)
Secretary, 2009.03.09
RUTLAND HOUSE 148 EDMUND STREET , BIRMINGHAM
B3 2JR
SIMON JOHN DRAY (current)
Director, CHARTERED ACCOUNTANT, 2009.09.09
RUTLAND HOUSE 148 EDMUND STREET , BIRMINGHAM
B3 2JR
ENGLAND
MICHAEL JOHN HOLT (current)
Director, ACCOUNTANT, 2011.02.28
9TH FLOOR MARBLE ARCH TOWER BRYANSTON STREET , LONDON
W1H 7AA
WALLACE BRETT SIMPSON (current)
Director, 2014.09.29
10TH FLOOR 1 EVERSHOLT STREET , LONDON
NW1 2DN
ENGLAND
KEVIN JAMES KING (resigned)
Secretary, COMPANY DIRECTOR, 1992.07.25 - 1997.11.14
5 ORTON WAY ASHTON IN MAKERFIELD , WIGAN
WN4 9NQ, LANCASHIRE
DAVID CHARLES MORRIS (resigned)
Secretary, COMPANY SECRETARY, 2007.04.03 - 2009.03.09
12 VICTORIA STREET , DUNSTABLE
LU6 3BA, BEDFORDSHIRE
PHILIP ARTHUR NAYLOR (resigned)
Secretary, ACCOUNTANT, 1997.11.14 - 2000.06.22
SPENT OAK OWLER PARK ROAD , ILKLEY
LS29 0BG, WEST YORKSHIRE
RICHARD JOHN COLIN PEEBLES (resigned)
Secretary, 2000.06.23 - 2001.06.15
22 SPOUTWELLS ROAD SCONE , PERTH
PH2 6RW
JENNIFER MARGARET RIDGWAY (resigned)
Secretary, 1991.12.19 - 1992.07.25
49 RIDINGFOLD LANE WORSLEY , MANCHESTER
M28 2UR, LANCASHIRE
AMANDA WHALLEY (resigned)
Secretary, COMPANY SECRETARY, 2001.06.15 - 2007.04.03
12 MERCHANT COURT 61 WAPPING WALL WAPPING , LONDON
E1W 3SD
ERNEST BETHWAITE (resigned)
Director, COMPANY DIRECTOR, 1991.12.19 - 1992.07.25
CHANCELY HOUSE LAGGAN GARDENS LANDSDOWN , BATH
BA1 5RX, AVON
MARCUS LUDOVICUS COLLET (resigned)
Director, 1999.09.20 - 2000.06.22
RUBENSLAAN 9 , BOORTHEERBEEK
3190
BELGIUM
PAUL ANTHONY FORMAN (resigned)
Director, GROUP CHIEF EXECUTIVE, 2006.04.18 - 2009.09.09
MANOR FARM HOUSE COLN ST ALDWYNS , CIRENCESTER
GL7 5AD, GLOS
STEPHEN PAUL GOOD (resigned)
Director, 2009.09.09 - 2014.09.29
RUTLAND HOUSE 148 EDMUND STREET , BIRMINGHAM
B3 2JR
ENGLAND
ROY GRANT (resigned)
Director, COMPANY DIRECTOR, 1995.04.28 - 1997.11.14
4 DOWNSWOOD COURT ABBOTS PARK , CHESTER
CH1 4BF, CHESHIRE
GEOFFREY BYARD HAMMOND (resigned)
Director, 2007.07.01 - 2008.03.28
273 LONDON ROAD , STONEYGATE
LE2 3BE, LEICESTERSHIRE
KEVIN MARK HIGGINSON (resigned)
Director, FINANCE DIRECTOR, 2007.07.01 - 2010.08.20
HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET , BIRMINGHAM
B3 2JR
JONATHAN KEMPSTER (resigned)
Director, FINANCE DIRECTOR, 2001.04.26 - 2006.02.28
GLASTON HILL LODGE CHURCH ROAD , EVERSLEY
RG27 0PX, HAMPSHIRE
KEVIN JAMES KING (resigned)
Director, COMPANY DIRECTOR, 1992.07.25 - 1997.11.14
5 ORTON WAY ASHTON IN MAKERFIELD , WIGAN
WN4 9NQ, LANCASHIRE
NORMAN DUFF MCLEOD (resigned)
Director, FINANCE DIRECTOR, 2000.06.23 - 2001.04.25
MERKLANDS 11 SALISBURY PLACE , ARBROATH
DD11 2AF
SCOTLAND
JOHN BOYNE MEADOWCROFT (resigned)
Director, ACCOUNTANT, 2002.03.25 - 2007.02.23
2 BAILEY CLOSE , HIGH WYCOMBE
HP13 6QA, BUCKINGHAMSHIRE
PHILIP ARTHUR NAYLOR (resigned)
Director, ACCOUNTANT, 1996.07.08 - 2000.06.22
SPENT OAK OWLER PARK ROAD , ILKLEY
LS29 0BG, WEST YORKSHIRE
PHILIP REEDER (resigned)
Director, GROUP CHIEF EXECUTIVE, 2000.06.23 - 2002.06.14
BARHAM FARM HOUSE EAST HOATHLY , LEWES
BN8 6QL, EAST SUSSEX
PETER ROBSON (resigned)
Director, EXECUTIVE, 1997.11.14 - 1999.09.20
77 MAIN ROAD GOOSTREY , CREWE
CW4 8JR, CHESHIRE
JOAN SMITH (resigned)
Director, RETIRED, 1991.12.19 - 1992.07.25
FELLCROFT SNODWORTH ROAD LANGHO , BLACKBURN
BB6 8DR, LANCASHIRE
MICHAEL KEITH WATSON (resigned)
Director, COMPANY DIRECTOR, 1992.07.25 - 1995.04.28
32 GROSVENOR ROAD , SOUTHPORT
PR8 2JQ, MERSEYSIDE
AMANDA WHALLEY (resigned)
Director, COMPANY SECRETARY, 2001.06.15 - 2007.08.13
12 MERCHANT COURT 61 WAPPING WALL WAPPING , LONDON
E1W 3SD

Companies near to CUPA ENGINEERING CO ltd.

Information about the Private Limited Company CUPA ENGINEERING CO 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: 2016.07.18. Reload the data