| AA |
Full accounts data made up to 2022-12-31
filed on: 27th, November 2023
|
accounts |
Free Download
(122 pages)
|
| AD01 |
New registered office address Thomson Houston Way Off Technology Drive Rugby Warwickshire CV21 1BD. Change occurred on 2022-10-17. Company's previous address: Boughton Road Rugby Warwickshire CV21 1BU.
filed on: 17th, October 2022
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2021-12-31
filed on: 10th, October 2022
|
accounts |
Free Download
(122 pages)
|
| SH01 |
Statement of Capital on 2022-09-06: 1100001.00 GBP
filed on: 7th, September 2022
|
capital |
Free Download
(3 pages)
|
| SH01 |
Statement of Capital on 2022-08-31: 1000001.00 GBP
filed on: 2nd, September 2022
|
capital |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on 2021-11-30
filed on: 1st, December 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2020-12-31
filed on: 15th, October 2021
|
accounts |
Free Download
(139 pages)
|
| CH01 |
On 2021-03-31 director's details were changed
filed on: 20th, April 2021
|
officers |
Free Download
(2 pages)
|
| CAP-SS |
Solvency Statement dated 22/02/21
filed on: 8th, March 2021
|
insolvency |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 8th, March 2021
|
resolution |
Free Download
(1 page)
|
| SH19 |
Statement of Capital on 2021-03-08: 1.00 GBP
filed on: 8th, March 2021
|
capital |
Free Download
(3 pages)
|
| SH20 |
Statement by Directors
filed on: 8th, March 2021
|
capital |
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 2020-12-16: 858970905.00 GBP
filed on: 23rd, December 2020
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2019-12-31
filed on: 23rd, November 2020
|
accounts |
Free Download
(21 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, February 2020
|
resolution |
Free Download
(32 pages)
|
| AA |
Full accounts data made up to 2018-12-31
filed on: 2nd, October 2019
|
accounts |
Free Download
(22 pages)
|
| TM01 |
Director's appointment was terminated on 2019-08-06
filed on: 22nd, August 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2019-04-18
filed on: 26th, April 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2019-02-07
filed on: 11th, February 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2017-12-31
filed on: 22nd, December 2018
|
accounts |
Free Download
(20 pages)
|
| TM01 |
Director's appointment was terminated on 2018-10-19
filed on: 19th, October 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2018-10-01
filed on: 18th, October 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2018-10-01
filed on: 18th, October 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2018-10-01
filed on: 18th, October 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2018-09-25
filed on: 26th, September 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2018-09-21
filed on: 26th, September 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2018-02-22
filed on: 26th, February 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2018-01-01 director's details were changed
filed on: 10th, January 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2016-12-31
filed on: 2nd, January 2018
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Director's appointment was terminated on 2017-04-21
filed on: 28th, April 2017
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 17th, January 2017
|
resolution |
Free Download
(33 pages)
|
| SH01 |
Statement of Capital on 2016-12-16: 688970905.00 GBP
filed on: 17th, January 2017
|
capital |
Free Download
(4 pages)
|
| CH01 |
On 2016-03-07 director's details were changed
filed on: 27th, October 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2016-10-18
filed on: 19th, October 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2016-10-14
filed on: 19th, October 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2015-12-31
filed on: 6th, October 2016
|
accounts |
Free Download
(19 pages)
|
| AP01 |
New director was appointed on 2015-11-11
filed on: 27th, November 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2015-11-11
filed on: 27th, November 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2015-11-11
filed on: 23rd, November 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-09-18
filed on: 21st, September 2015
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts data made up to 2014-12-31
filed on: 6th, July 2015
|
accounts |
Free Download
(15 pages)
|
| AP01 |
New director was appointed on 2015-02-23
filed on: 26th, February 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2014-12-10
filed on: 17th, December 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2014-10-01
filed on: 1st, December 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2014-11-21
filed on: 1st, December 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-09-18
filed on: 23rd, September 2014
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts data made up to 2013-12-31
filed on: 4th, July 2014
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On 2014-04-01 director's details were changed
filed on: 30th, April 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2014-04-01 director's details were changed
filed on: 30th, April 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2014-04-01 director's details were changed
filed on: 29th, April 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2014-01-13
filed on: 13th, January 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-09-18
filed on: 2nd, October 2013
|
annual return |
Free Download
(7 pages)
|
| AD02 |
Register inspection address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom at an unknown date
filed on: 16th, August 2013
|
address |
Free Download
(1 page)
|
| CH04 |
Secretary's details changed on 2013-08-13
filed on: 13th, August 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2012-12-31
filed on: 22nd, July 2013
|
accounts |
Free Download
(15 pages)
|
| AP01 |
New director was appointed on 2013-07-12
filed on: 12th, July 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2013-07-11
filed on: 11th, July 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2013-07-11
filed on: 11th, July 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2013-07-11
filed on: 11th, July 2013
|
officers |
Free Download
(2 pages)
|
| AUD |
Auditor's resignation
filed on: 6th, February 2013
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2011-12-31
filed on: 28th, December 2012
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-09-18
filed on: 14th, November 2012
|
annual return |
Free Download
(6 pages)
|
| TM02 |
Termination of appointment as a secretary on 2012-09-18
filed on: 18th, September 2012
|
officers |
Free Download
(1 page)
|
| AP04 |
Appointment (date: 2012-09-18) of a secretary
filed on: 18th, September 2012
|
officers |
Free Download
(2 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 30th, August 2012
|
address |
Free Download
(1 page)
|
| AD02 |
Register inspection address has been changed
filed on: 30th, August 2012
|
address |
Free Download
(1 page)
|
| CONNOT |
Change of name notice
filed on: 29th, June 2012
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed converteam holdings northern europe LIMITEDcertificate issued on 29/06/12
filed on: 29th, June 2012
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Company name change resolution on 2012-06-27
|
change of name |
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-09-18
filed on: 26th, September 2011
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on 2011-09-13
filed on: 13th, September 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2011-09-13
filed on: 13th, September 2011
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2010-12-31
filed on: 21st, June 2011
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-09-18
filed on: 8th, October 2010
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on 2010-10-08
filed on: 8th, October 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2010-09-18 director's details were changed
filed on: 8th, October 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010-09-18 director's details were changed
filed on: 8th, October 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2010-10-08
filed on: 8th, October 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2009-12-31
filed on: 12th, May 2010
|
accounts |
Free Download
(14 pages)
|
| 363a |
Period up to 2009-09-24 - Annual return with full member list
filed on: 24th, September 2009
|
annual return |
Free Download
(4 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 10th, June 2009
|
incorporation |
Free Download
(15 pages)
|
| 123 |
Nc inc already adjusted 04/06/09
filed on: 10th, June 2009
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution, Resolution, Resolution of allotment of securities
filed on: 10th, June 2009
|
resolution |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 5th, June 2009
|
incorporation |
Free Download
(16 pages)
|
| CERTNM |
Company name changed converteam north europe LIMITEDcertificate issued on 03/06/09
filed on: 3rd, June 2009
|
change of name |
Free Download
(2 pages)
|
| 288a |
On 2009-05-13 Director appointed
filed on: 13th, May 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2009-02-19 Secretary appointed
filed on: 19th, February 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 2009-02-19 Appointment terminated secretary
filed on: 19th, February 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008-10-02 Appointment terminated director
filed on: 2nd, October 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008-10-02 Appointment terminated director
filed on: 2nd, October 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/09/2009 to 31/12/2009
filed on: 30th, September 2008
|
accounts |
Free Download
(1 page)
|
| 288a |
On 2008-09-30 Secretary appointed
filed on: 30th, September 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008-09-30 Appointment terminated secretary
filed on: 30th, September 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008-09-30 Director appointed
filed on: 30th, September 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2008-09-26 Director appointed
filed on: 26th, September 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008-09-25 Director appointed
filed on: 25th, September 2008
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 18th, September 2008
|
incorporation |
Free Download
(21 pages)
|