Cortland U.K. Holdings Limited

Company Name	Cortland U.K. Holdings Limited
Directors	Kimberly Sue Chase-Hubbard and Philip Ashley Jefferson
Company Status	Active
Company Number	03917795
Category	Private Limited Company
Incorporation Date	28 January 2000(24 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Mrs Kimberly Sue Chase-Hubbard
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	30 September 2022(22 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Vice President & Treasurer
Country of Residence	United States
Correspondence Address	N86 W12500 Westbrook Crossing Menomonee Falls Wisconsin 53051 United States

Director Name	Mr Philip Ashley Jefferson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(23 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	President Of Emea Enerpac
Country of Residence	England
Correspondence Address	45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD

Director Name	John Stidd
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Executive
Correspondence Address	595 Gatehouse Road Tully Onondaga,New York 13159 United States

Director Name	Robert Mintz
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Attorney
Correspondence Address	355 Briar Lane Highland Park Lake Illinois 60035 United States

Director Name	Stephen Breen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Executive
Correspondence Address	505 Second Street Liverpool Onondaga 13088 United States

Director Name	Ralda Adams
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Executive
Correspondence Address	595 Gatehouse Road Tully Onondaga New York 13159 United States

Secretary Name	Robert Mintz
Nationality	American
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Attorney
Correspondence Address	355 Briar Lane Highland Park Lake Illinois 60035 United States

Director Name	Neil McAdam
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(1 month after company formation)
Appointment Duration	1 week (resigned 10 March 2000)
Role	Company Director
Correspondence Address	81 Crosshall Road Eaton Ford St. Neots Cambridgeshire PE19 7AB

Director Name	Richard Nye
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 2000(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 10 April 2007)
Role	Executive
Correspondence Address	343 Hoffman Road Tully New York 13159 United States

Director Name	Mr Philip Bull
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(1 year, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 April 2007)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Cob Farm Marsh Lane Cheswardine Market Drayton Shropshire TF9 2SF

Secretary Name	Richard Nye
Nationality	American
Status	Resigned
Appointed	29 December 2001(1 year, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 April 2002)
Role	Executive
Correspondence Address	343 Hoffman Road Tully New York 13159 United States

Secretary Name	Neil McAdam
Nationality	British
Status	Resigned
Appointed	12 April 2002(2 years, 2 months after company formation)
Appointment Duration	15 years, 8 months (resigned 18 December 2017)
Role	Company Director
Correspondence Address	81 Crosshall Road Eaton Ford St. Neots Cambridgeshire PE19 7AB

Director Name	Jonathan A Stein
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2007(7 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 September 2008)
Role	Business Manager
Correspondence Address	6 Hathaway Road Scarsdale New York Ny 10583 United States

Director Name	Neal A Kayes
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2007(7 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 September 2008)
Role	Business Manager
Correspondence Address	378 Nod Hill Road Wilton Connecticut Cy 06897 United States

Director Name	Mr Terry M Braatz
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 2008(8 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 18 December 2017)
Role	Treasurer
Country of Residence	United States
Correspondence Address	7616285 Sherwood Dr Menomonee Falls Wi 53051 United States

Director Name	Mr Andrew G Lampereur
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 2008(8 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 18 December 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5744 Pleasant Valley Road Grafton Wi 530-9630 United States

Director Name	Mr Neil William McAdam
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(8 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 18 December 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ah Bhanrach 15 Hatchet Lane Stonely Cambridgeshire PE19 5EG

Director Name	Mr Bruno Cianfini
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2017(17 years, 10 months after company formation)
Appointment Duration	1 year (resigned 19 December 2018)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit 2 Rd Park Stephenson Close Hoddesdon Hertfordshire EN11 0BW

Director Name	Mr Nicholas James Gemmell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2017(17 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 September 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Unit 601 Axcess 10 Business Park Bentley Road South Darlaston WS10 8LQ

Director Name	Mr Richard Martin Roman
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2017(17 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2022)
Role	Finance Director
Country of Residence	United States
Correspondence Address	45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD

Secretary Name	Mr Nicholas James Gemmell
Status	Resigned
Appointed	18 December 2017(17 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 September 2020)
Role	Company Director
Correspondence Address	Unit 601 Axcess 10 Business Park Bentley Road South Darlaston WS10 8LQ

Director Name	Mr James Richard Gaskell
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2020(20 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 September 2021)
Role	Vp Corporate Development
Country of Residence	Scotland
Correspondence Address	Unit 601 Axcess 10 Business Park Bentley Road South Darlaston WS10 8LQ

Director Name	Mr Paul James O'Connell
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2021(21 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2023)
Role	Commercial Director
Country of Residence	England
Correspondence Address	45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	cortlandcompany.com

Location

Registered Address	45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

107 at £1	Actuant International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£475,170
Current Liabilities	£8,853,614

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Charges

23 March 2005	Delivered on: 8 April 2005 Satisfied on: 5 April 2007 Persons entitled: Jpmorgan Chase Bank,N.A Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 March 2000	Delivered on: 22 March 2000 Satisfied on: 1 April 2005 Persons entitled: Marta Moset Ivan Moset Elaine Chaplin Timothy Chaplin Classification: Charge Secured details: Monies outstanding on promissory notes dated 3 march 2000 due from the company to ivan moset,marta moset,timothy chaplin and elaine chaplin. Particulars: Unit 5 new england industrial estate,pindar road,hoddesdon. Fully Satisfied
3 March 2000	Delivered on: 11 March 2000 Satisfied on: 1 April 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 5 new england estate pindar road hoddesdon herts (l/h). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
18 February 2000	Delivered on: 23 February 2000 Satisfied on: 1 April 2005 Persons entitled: Fibron Property and Investment Limited Classification: Charge Secured details: Â£450,000 due or to become due from the company to the chargee. Particulars: Unit 5 new england industrial estate pindar road hoddesdon. Fully Satisfied

Filing History

9 February 2021	Confirmation statement made on 8 February 2021 with updates (4 pages)
9 February 2021	Change of details for Actuant International Limited as a person with significant control on 20 May 2020 (2 pages)
28 September 2020	Termination of appointment of Nicholas James Gemmell as a secretary on 28 September 2020 (1 page)
28 September 2020	Appointment of Mr James Richard Gaskell as a director on 28 September 2020 (2 pages)
28 September 2020	Termination of appointment of Nicholas James Gemmell as a director on 28 September 2020 (1 page)
18 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
30 December 2019	Full accounts made up to 31 August 2019 (17 pages)
28 March 2019	Registered office address changed from Unit 2 rd Park Stephenson Close Hoddesdon Hertfordshire EN11 0BW to Unit 601 Axcess 10 Business Park Bentley Road South Darlaston WS10 8LQ on 28 March 2019 (1 page)
27 March 2019	Register inspection address has been changed from 108 High Street Stevenage Hertfordshire SG1 3DW United Kingdom to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX (1 page)
26 March 2019	Register(s) moved to registered inspection location 108 High Street Stevenage Hertfordshire SG1 3DW (1 page)
25 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
28 January 2019	Full accounts made up to 31 August 2018 (15 pages)
24 December 2018	Termination of appointment of Bruno Cianfini as a director on 19 December 2018 (1 page)
25 June 2018	Full accounts made up to 31 August 2017 (15 pages)
8 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
30 January 2018	Confirmation statement made on 28 January 2018 with updates (4 pages)
17 January 2018	Director's details changed for Mr Richard Martin Roman on 16 January 2018 (2 pages)
20 December 2017	Appointment of Mr Richard Martin Roman as a director on 18 December 2017 (2 pages)
19 December 2017	Termination of appointment of Neil William Mcadam as a director on 18 December 2017 (1 page)
19 December 2017	Termination of appointment of Neil Mcadam as a secretary on 18 December 2017 (1 page)
19 December 2017	Termination of appointment of Terry M Braatz as a director on 18 December 2017 (1 page)
19 December 2017	Appointment of Mr Nicholas James Gemmell as a director on 18 December 2017 (2 pages)
19 December 2017	Appointment of Mr Bruno Cianfini as a director on 18 December 2017 (2 pages)
19 December 2017	Termination of appointment of Andrew G Lampereur as a director on 18 December 2017 (1 page)
19 December 2017	Appointment of Mr Nicholas James Gemmell as a secretary on 18 December 2017 (2 pages)
11 April 2017	Full accounts made up to 31 August 2016 (15 pages)
11 April 2017	Full accounts made up to 31 August 2016 (15 pages)
1 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
23 June 2016	Full accounts made up to 31 August 2015 (14 pages)
23 June 2016	Full accounts made up to 31 August 2015 (14 pages)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 107 (6 pages)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 107 (6 pages)
17 November 2015	Register(s) moved to registered inspection location 108 High Street Stevenage Hertfordshire SG1 3DW (1 page)
17 November 2015	Register(s) moved to registered inspection location 108 High Street Stevenage Hertfordshire SG1 3DW (1 page)
9 March 2015	Full accounts made up to 31 August 2014 (12 pages)
9 March 2015	Full accounts made up to 31 August 2014 (12 pages)
26 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 107 (6 pages)
26 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 107 (6 pages)
6 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 107 (6 pages)
6 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 107 (6 pages)
22 January 2014	Full accounts made up to 31 August 2013 (11 pages)
22 January 2014	Full accounts made up to 31 August 2013 (11 pages)
18 June 2013	Registered office address changed from 108 High Street Stevenage Hertfordshire SG1 3DW United Kingdom on 18 June 2013 (1 page)
18 June 2013	Register inspection address has been changed (1 page)
18 June 2013	Registered office address changed from 108 High Street Stevenage Hertfordshire SG1 3DW United Kingdom on 18 June 2013 (1 page)
18 June 2013	Registered office address changed from 108 High Street Stevenage Hertfordshire SG1 3DW on 18 June 2013 (1 page)
18 June 2013	Register inspection address has been changed (1 page)
18 June 2013	Registered office address changed from 108 High Street Stevenage Hertfordshire SG1 3DW on 18 June 2013 (1 page)
14 May 2013	Full accounts made up to 31 August 2012 (11 pages)
14 May 2013	Full accounts made up to 31 August 2012 (11 pages)
12 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
15 May 2012	Full accounts made up to 31 August 2011 (11 pages)
15 May 2012	Full accounts made up to 31 August 2011 (11 pages)
14 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
20 May 2011	Full accounts made up to 31 August 2010 (12 pages)
20 May 2011	Full accounts made up to 31 August 2010 (12 pages)
15 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
15 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
14 October 2010	Resolutions RES13 ‐ 27/09/2010 (1 page)
14 October 2010	Auditor's resignation (2 pages)
14 October 2010	Auditor's resignation (2 pages)
14 October 2010	Resolutions RES13 ‐ 27/09/2010 (1 page)
8 September 2010	Auditor's resignation (1 page)
8 September 2010	Auditor's resignation (1 page)
27 May 2010	Full accounts made up to 31 August 2009 (12 pages)
27 May 2010	Full accounts made up to 31 August 2009 (12 pages)
23 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
30 June 2009	Accounting reference date extended from 30/06/2009 to 31/08/2009 (1 page)
30 June 2009	Accounting reference date extended from 30/06/2009 to 31/08/2009 (1 page)
27 April 2009	Full accounts made up to 30 June 2008 (11 pages)
27 April 2009	Full accounts made up to 30 June 2008 (11 pages)
26 March 2009	Return made up to 28/01/09; full list of members (4 pages)
26 March 2009	Return made up to 28/01/09; full list of members (4 pages)
30 December 2008	Appointment terminated director jonathan stein (1 page)
30 December 2008	Appointment terminated director neal kayes (1 page)
30 December 2008	Appointment terminated director jonathan stein (1 page)
30 December 2008	Appointment terminated director neal kayes (1 page)
2 December 2008	Appointment terminated director john stidd (1 page)
2 December 2008	Appointment terminated director john stidd (1 page)
3 November 2008	Director appointed neil mcadam (2 pages)
3 November 2008	Director appointed andrew g lampereur (2 pages)
3 November 2008	Director appointed andrew g lampereur (2 pages)
3 November 2008	Director appointed neil mcadam (2 pages)
3 November 2008	Director appointed terry m braatz (2 pages)
3 November 2008	Director appointed terry m braatz (2 pages)
27 March 2008	Full accounts made up to 30 June 2007 (14 pages)
27 March 2008	Full accounts made up to 30 June 2007 (14 pages)
15 March 2008	Return made up to 28/01/08; full list of members (8 pages)
15 March 2008	Return made up to 28/01/08; full list of members (8 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
22 May 2007	New director appointed (1 page)
22 May 2007	New director appointed (1 page)
22 May 2007	New director appointed (1 page)
22 May 2007	New director appointed (1 page)
21 May 2007	New director appointed (1 page)
21 May 2007	New director appointed (1 page)
21 May 2007	New director appointed (1 page)
21 May 2007	New director appointed (1 page)
5 April 2007	Declaration of satisfaction of mortgage/charge (10 pages)
5 April 2007	Declaration of satisfaction of mortgage/charge (10 pages)
19 March 2007	Return made up to 28/01/07; full list of members (5 pages)
19 March 2007	Return made up to 28/01/07; full list of members (5 pages)
2 November 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
2 November 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
29 March 2006	Return made up to 28/01/06; full list of members (5 pages)
29 March 2006	Return made up to 28/01/06; full list of members (5 pages)
15 March 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
15 March 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
8 April 2005	Particulars of mortgage/charge (13 pages)
8 April 2005	Particulars of mortgage/charge (13 pages)
1 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2005	Return made up to 28/01/05; full list of members (11 pages)
5 February 2005	Return made up to 28/01/05; full list of members (11 pages)
30 December 2004	Accounts for a small company made up to 30 June 2004 (8 pages)
30 December 2004	Accounts for a small company made up to 30 June 2004 (8 pages)
5 February 2004	Return made up to 28/01/04; full list of members (11 pages)
5 February 2004	Return made up to 28/01/04; full list of members (11 pages)
5 October 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
5 October 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
5 February 2003	Return made up to 28/01/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 February 2003	Return made up to 28/01/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 October 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
22 October 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	Director resigned (1 page)
30 April 2002	Return made up to 28/01/02; full list of members (10 pages)
30 April 2002	Return made up to 28/01/02; full list of members (10 pages)
4 April 2002	Ad 11/10/01--------- Â£ si 6@1=6 Â£ ic 93/99 (2 pages)
4 April 2002	Registered office changed on 04/04/02 from: 7 pilgrim street london EC4V 6LB (1 page)
4 April 2002	Registered office changed on 04/04/02 from: 7 pilgrim street london EC4V 6LB (1 page)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	Secretary resigned;director resigned (2 pages)
4 April 2002	Secretary resigned;director resigned (2 pages)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	Ad 11/10/01--------- Â£ si 6@1=6 Â£ ic 93/99 (2 pages)
5 November 2001	Accounts for a small company made up to 30 June 2001 (8 pages)
5 November 2001	Accounts for a small company made up to 30 June 2001 (8 pages)
11 April 2001	Return made up to 28/01/01; full list of members (9 pages)
11 April 2001	Return made up to 28/01/01; full list of members (9 pages)
12 March 2001	Accounting reference date extended from 30/06/00 to 30/06/01 (1 page)
12 March 2001	Accounting reference date extended from 30/06/00 to 30/06/01 (1 page)
12 September 2000	Ad 10/08/00--------- Â£ si 93@1=93 Â£ ic 1/94 (4 pages)
12 September 2000	Ad 10/08/00--------- Â£ si 93@1=93 Â£ ic 1/94 (4 pages)
6 September 2000	Accounting reference date shortened from 31/01/01 to 30/06/00 (1 page)
6 September 2000	New director appointed (2 pages)
6 September 2000	Accounting reference date shortened from 31/01/01 to 30/06/00 (1 page)
6 September 2000	New director appointed (2 pages)
22 March 2000	Particulars of mortgage/charge (3 pages)
22 March 2000	Particulars of mortgage/charge (3 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
11 March 2000	Particulars of mortgage/charge (3 pages)
11 March 2000	Particulars of mortgage/charge (3 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	Registered office changed on 25/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
25 February 2000	Registered office changed on 25/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
25 February 2000	New director appointed (2 pages)
25 February 2000	Secretary resigned (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	Secretary resigned (1 page)
24 February 2000	New secretary appointed;new director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New secretary appointed;new director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
23 February 2000	Particulars of mortgage/charge (3 pages)
23 February 2000	Particulars of mortgage/charge (3 pages)
28 January 2000	Incorporation (36 pages)
28 January 2000	Incorporation (36 pages)

Cortland U.K. Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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