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COMBEN GROUP LIMITED

Company number 00197405

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 221,572,777.3
  • USD 100
17 May 2016 TM01 Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016
17 May 2016 AP01 Appointment of Mr David Jenkinson as a director on 1 May 2016
25 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 221,572,777.3
  • USD 100
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Jul 2014 CH01 Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014
30 Jun 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 221,572,777.3
  • USD 100
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
09 May 2013 AP01 Appointment of Mr Nigel Peter Greenaway as a director
03 May 2013 TM01 Termination of appointment of Michael Farley as a director
26 Oct 2012 CH01 Director's details changed for Mr Jeffrey Fairburn on 26 October 2012
02 Oct 2012 AAMD Amended accounts made up to 31 December 2011
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
11 Apr 2012 CH01 Director's details changed for Michael Peter Farley on 5 April 2012
04 Oct 2011 AA Full accounts made up to 31 December 2010
27 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
09 Mar 2011 CH01 Director's details changed for Michael Hugh Killoran on 1 February 2011
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Michael Peter Farley on 18 February 2010
19 Jan 2010 AP01 Appointment of Mr Gerald Neil Francis as a director